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 2
  • 1
    Mr Michael Grech
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2017-07-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Osipova, Agnessa
    None Supplied born in July 1971
    Individual (2 offsprings)
    Officer
    2020-10-15 ~ dissolved
    OF - director → CIF 0
Ceased 12
  • 1
    Wilkinson, Anthony Eric
    Company Director born in February 1940
    Individual
    Officer
    ~ 1999-06-16
    OF - director → CIF 0
  • 2
    Hine, Regina Mary
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 1999-11-30
    OF - secretary → CIF 0
  • 3
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    1999-08-27 ~ 1999-11-30
    OF - director → CIF 0
  • 4
    Bell, Richard Edgar, Llb Solicitor
    Secretary born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1999-09-06
    OF - director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    ~ 1999-09-06
    OF - secretary → CIF 0
  • 5
    Burns, Clive
    Chartered Secretary born in March 1958
    Individual (45 offsprings)
    Officer
    1999-08-27 ~ 1999-11-30
    OF - director → CIF 0
  • 6
    Houghton, Diana Jane
    Director Of Corporate Dev born in October 1963
    Individual (5 offsprings)
    Officer
    1999-11-03 ~ 1999-11-30
    OF - director → CIF 0
  • 7
    Jeger, George
    Director born in July 1954
    Individual
    Officer
    1999-11-30 ~ 2017-07-12
    OF - director → CIF 0
    Jeger, George
    Individual
    Officer
    1999-11-30 ~ 2017-07-12
    OF - secretary → CIF 0
  • 8
    Whitehead, Gordon William George
    Accountant born in July 1938
    Individual
    Officer
    ~ 1999-03-05
    OF - director → CIF 0
  • 9
    Jeger, Catherine
    Director born in December 1957
    Individual
    Officer
    1999-11-30 ~ 2017-07-12
    OF - director → CIF 0
  • 10
    Tur, Vicente
    Businessman born in July 1960
    Individual
    Officer
    2017-07-12 ~ 2020-10-15
    OF - director → CIF 0
  • 11
    Jones, Bruce Abbott
    Company Director born in October 1941
    Individual
    Officer
    1998-07-23 ~ 1999-09-06
    OF - director → CIF 0
  • 12
    Preston, Neil David
    Accountant born in May 1960
    Individual
    Officer
    1999-06-16 ~ 1999-09-06
    OF - director → CIF 0
parent relation
Company in focus

RUSSIA RETAILING LIMITED

Previous names
ALLIED DOMECQ RETAILING (RUSSIA) LIMITED - 1999-10-21
ALLIED-LYONS RETAILING (FIRST) LIMITED - 1995-11-17
LOWENBRAU LIMITED - 1993-04-13
PARTSNOW LIMITED - 1984-09-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2015-12-31
1 GBP2014-12-31
Fixed Assets
1 GBP2015-12-31
1 GBP2014-12-31
Current liabilities
-12,121 GBP2015-12-31
-12,121 GBP2014-12-31
Net Current Assets/Liabilities
-12,121 GBP2015-12-31
-12,121 GBP2014-12-31
Total Assets Less Current Liabilities
-12,120 GBP2015-12-31
-12,120 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-12,120 GBP2015-12-31
-12,120 GBP2014-12-31
Called-up share capital
7 GBP2015-12-31
7 GBP2014-12-31
Retained earnings
-12,127 GBP2015-12-31
-12,127 GBP2014-12-31
Shareholder's fund
-12,120 GBP2015-12-31
-12,120 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
7 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
7 GBP2015-12-31
7 GBP2014-12-31

  • RUSSIA RETAILING LIMITED
    Info
    ALLIED DOMECQ RETAILING (RUSSIA) LIMITED - 1999-10-21
    ALLIED-LYONS RETAILING (FIRST) LIMITED - 1995-11-17
    LOWENBRAU LIMITED - 1993-04-13
    PARTSNOW LIMITED - 1984-09-17
    Registered number 01823786
    Fairgate House, 78 New Oxford Street, London WC1A 1HB
    Private Limited Company incorporated on 1984-06-12 and dissolved on 2023-01-17 (38 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.