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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
    Good, Richard Russell
    Property Manager born in November 1962
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2011-03-09
    OF - Director → CIF 0
  • 2
    Good, Marcus Russell
    Government Service born in September 1960
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 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
    Cooper, Victoria Annabel Kate
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2011-03-09
    OF - Director → CIF 0
  • 6
    Metherell, Anthony William
    Director born in May 1919
    Individual (3 offsprings)
    Officer
    ~ 1994-10-15
    OF - Director → CIF 0
  • 7
    Fox, Nicholas Mervyn
    Self Employed born in February 1974
    Individual (14 offsprings)
    Officer
    1999-10-20 ~ 2011-03-09
    OF - Director → CIF 0
  • 8
    Fox, Dominic Brodie Metherell
    Entrepreneur born in March 1968
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2000-12-06
    OF - Director → CIF 0
  • 9
    Thompson, Robert Anthony Markham
    Born in October 1961
    Individual (34 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Markham Thompson
    Born in October 1961
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    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
  • 11
    Bird, Andrew Charles
    Born in April 1962
    Individual (93 offsprings)
    Officer
    2011-03-09 ~ 2011-03-22
    OF - Director → CIF 0
  • 12
    Eadie, Jemma Glynne
    Play Specialist born in May 1975
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2011-03-09
    OF - Director → CIF 0
  • 13
    Fox, Barry Russell Mervyn
    Director born in October 1934
    Individual (2 offsprings)
    Officer
    ~ 2011-03-09
    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, 230 offsprings)
    Officer
    2011-03-09 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 16
    MODELGATE LTD
    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
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
    Ion Building - Unit 1 Waldo Works, Waldo Road, London NW10 6AW
    PRIVATE LIMITED COMPANY incorporated on 1961-03-30 (65 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 March 2026 and licensed under the Open Government Licence v3.0.