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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
Active 1
Ceased 14
  • 1
    Metherell, Anthony William
    Director born in May 1919
    Individual
    Officer
    icon of calendar ~ 1994-10-15
    OF - Director → CIF 0
  • 2
    Good, Marcus Russell
    Government Service born in September 1960
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2011-03-09
    OF - Director → CIF 0
  • 3
    Eadie, Jemma Glynne
    Play Specialist born in May 1975
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2011-03-09
    OF - Director → CIF 0
  • 4
    Fox, Dominic Brodie Metherell
    Entrepreneur born in March 1968
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2000-12-06
    OF - Director → CIF 0
  • 5
    Good, Richard Russell
    Property Manager born in November 1962
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2011-03-09
    OF - Director → CIF 0
  • 6
    Cooper, Victoria Annabel Kate
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-20 ~ 2011-03-09
    OF - Director → CIF 0
  • 7
    Fox, Nicholas Mervyn
    Self Employed born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2011-03-09
    OF - Director → CIF 0
  • 8
    Good, Derek Arthur
    Chartered Surveyor born in May 1930
    Individual
    Officer
    icon of calendar ~ 1995-08-12
    OF - Director → CIF 0
  • 9
    Bird, Andrew Charles
    Born in April 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2011-03-22
    OF - Director → CIF 0
  • 10
    Fox, Barry Russell Mervyn
    Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 2011-03-09
    OF - Director → CIF 0
  • 11
    Good, Carolyn Joy
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 2011-03-09
    OF - Director → CIF 0
    Good, Carolyn Joy
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1999-10-20
    OF - Secretary → CIF 0
    icon of calendar 2004-09-24 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 12
    Teear, Joan Elsie
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 13
    Fox, Jacqueline Gail
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1999-04-20
    OF - Director → CIF 0
    icon of calendar 2001-04-24 ~ 2011-03-09
    OF - Director → CIF 0
    Fox, Jacqueline Gail
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 14
    SHINEOVER LIMITED - 1990-04-20
    icon of address90, Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2011-03-09 ~ 2011-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

RUSSMORE PROPERTY COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
Investment Property
3,800,000 GBP2024-02-28
3,800,000 GBP2023-02-28
Fixed Assets
3,800,000 GBP2024-02-28
3,800,000 GBP2023-02-28
Debtors
2,213,550 GBP2024-02-28
2,166,878 GBP2023-02-28
Cash at bank and in hand
22,186 GBP2024-02-28
60,322 GBP2023-02-28
Current Assets
2,235,736 GBP2024-02-28
2,227,200 GBP2023-02-28
Creditors
Current
-958,052 GBP2024-02-28
-525,346 GBP2023-02-28
Net Current Assets/Liabilities
1,277,684 GBP2024-02-28
1,701,854 GBP2023-02-28
Total Assets Less Current Liabilities
5,077,684 GBP2024-02-28
5,501,854 GBP2023-02-28
Creditors
Non-current
-2,261,797 GBP2024-02-28
-2,509,703 GBP2023-02-28
Net Assets/Liabilities
2,559,757 GBP2024-02-28
2,797,492 GBP2023-02-28
Equity
Called up share capital
10,000 GBP2024-02-28
10,000 GBP2023-02-28
Revaluation reserve
1,024,520 GBP2024-02-28
1,024,520 GBP2023-02-28
Retained earnings (accumulated losses)
1,525,237 GBP2024-02-28
1,762,972 GBP2023-02-28
Equity
2,559,757 GBP2024-02-28
2,797,492 GBP2023-02-28
Investment Property - Fair Value Model
3,800,000 GBP2023-03-01

Related profiles found in government register
  • RUSSMORE PROPERTY COMPANY LIMITED
    Info
    Registered number 00688487
    icon of addressIon Building - Unit 1 Waldo Works, Waldo Road, London NW10 6AW
    PRIVATE LIMITED COMPANY incorporated on 1961-03-30 (64 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • RUSSMORE PROPERTY LTD
    S
    Registered number 688487
    icon of addressIon Building, Waldo Road, London, England, NW10 6AW
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressIon Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -157,874 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.