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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Metherell, Anthony William
    Director born in May 1919
    Individual (3 offsprings)
    Officer
    ~ 1994-10-15
    OF - Director → CIF 0
  • 2
    Fox, Barry Russell Mervyn
    Director born in October 1934
    Individual (2 offsprings)
    Officer
    ~ 2011-03-09
    OF - Director → CIF 0
  • 3
    Good, Carolyn Joy
    Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 2011-03-09
    OF - Director → CIF 0
    Good, Carolyn Joy
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1999-10-20
    OF - Secretary → CIF 0
    2004-09-24 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 4
    Good, Derek Arthur
    Chartered Surveyor born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1995-08-12
    OF - Director → CIF 0
  • 5
    Good, Marcus Russell
    Government Service born in September 1960
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2011-03-09
    OF - Director → CIF 0
  • 6
    Fox, Nicholas Mervyn
    Self Employed born in February 1974
    Individual (16 offsprings)
    Officer
    1999-10-20 ~ 2011-03-09
    OF - Director → CIF 0
  • 7
    Thompson, Robert Anthony Markham
    Born in October 1961
    Individual (35 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Markham Thompson
    Born in October 1961
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Fox, Jacqueline Gail
    Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1999-04-20
    OF - Director → CIF 0
    2001-04-24 ~ 2011-03-09
    OF - Director → CIF 0
    Fox, Jacqueline Gail
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 9
    Eadie, Jemma Glynne
    Play Specialist born in May 1975
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2011-03-09
    OF - Director → CIF 0
  • 10
    Cooper, Victoria Annabel Kate
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2011-03-09
    OF - Director → CIF 0
  • 11
    Good, Richard Russell
    Property Manager born in November 1962
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2011-03-09
    OF - Director → CIF 0
  • 12
    Bird, Andrew Charles
    Born in April 1962
    Individual (95 offsprings)
    Officer
    2011-03-09 ~ 2011-03-22
    OF - Director → CIF 0
  • 13
    Fox, Dominic Brodie Metherell
    Entrepreneur born in March 1968
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2000-12-06
    OF - Director → CIF 0
  • 14
    Teear, Joan Elsie
    Individual (1 offspring)
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 15
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    90, Fetter Lane, London, United Kingdom
    Dissolved Corporate (22 parents, 263 offsprings)
    Officer
    2011-03-09 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 16
    MODELGATE LIMITED 07438290
    Ion Building, Waldo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUSSMORE PROPERTY COMPANY LIMITED

Period: 1961-03-30 ~ now
Company number: 00688487
Registered name
RUSSMORE PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Investment Property
3,800,000 GBP2025-02-28
3,800,000 GBP2024-02-28
Fixed Assets
3,800,000 GBP2025-02-28
3,800,000 GBP2024-02-28
Debtors
2,150,829 GBP2025-02-28
2,213,550 GBP2024-02-28
Cash at bank and in hand
19,144 GBP2025-02-28
22,186 GBP2024-02-28
Current Assets
2,169,973 GBP2025-02-28
2,235,736 GBP2024-02-28
Creditors
Current
-872,225 GBP2025-02-28
-958,052 GBP2024-02-28
Net Current Assets/Liabilities
1,297,748 GBP2025-02-28
1,277,684 GBP2024-02-28
Total Assets Less Current Liabilities
5,097,748 GBP2025-02-28
5,077,684 GBP2024-02-28
Creditors
Non-current
-2,148,555 GBP2025-02-28
-2,261,797 GBP2024-02-28
Net Assets/Liabilities
2,693,063 GBP2025-02-28
2,559,757 GBP2024-02-28
Equity
Called up share capital
10,000 GBP2025-02-28
10,000 GBP2024-02-28
Revaluation reserve
1,024,520 GBP2025-02-28
1,024,520 GBP2024-02-28
Retained earnings (accumulated losses)
1,658,543 GBP2025-02-28
1,525,237 GBP2024-02-28
Equity
2,693,063 GBP2025-02-28
2,559,757 GBP2024-02-28
Investment Property - Fair Value Model
3,800,000 GBP2024-02-29

Related profiles found in government register
  • RUSSMORE PROPERTY COMPANY LIMITED
    Info
    Registered number 00688487
    Ion Building - Unit 1 Waldo Works, Waldo Road, London NW10 6AW
    PRIVATE LIMITED COMPANY incorporated on 1961-03-30 (65 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • RUSSMORE PROPERTY LTD
    S
    Registered number 688487
    Ion Building, Waldo Road, London, England, NW10 6AW
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROUNDSTONE PROPERTY LTD
    10778669
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.