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
  • Donnellan, Keith James
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
    Mr Keith James Donellan
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Watson, Katherine
    Individual
    Officer
    ~ 1993-11-25
    OF - Secretary → CIF 0
  • 2
    Gregory, Alan John
    Individual
    Officer
    1994-07-28 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 3
    Gregory, Amanda Jane
    Sales Negotiator born in February 1969
    Individual
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 4
    Morris, Michael Richard
    Retired born in March 1944
    Individual
    Officer
    2008-07-26 ~ 2017-07-12
    OF - Director → CIF 0
    Morris, Michael Richard
    Individual
    Officer
    2014-09-16 ~ 2017-06-09
    OF - Secretary → CIF 0
    Mr Michael Richard Morris
    Born in March 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Has significant influence or controlCIF 0
  • 5
    Mayhead, John William
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 6
    Wallington, Sally Ann
    Childrens Nursery Proprietor born in November 1952
    Individual
    Officer
    1998-03-16 ~ 2002-07-29
    OF - Director → CIF 0
  • 7
    Walker, Carmel Michelle
    Individual
    Officer
    1996-11-01 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 8
    Patton, Derek
    Commercial Director born in September 1946
    Individual (2 offsprings)
    Officer
    2020-02-10 ~ 2024-07-12
    OF - Director → CIF 0
    Mr Derek Patton
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    2020-02-10 ~ 2024-07-12
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    Sparkes, Michael Charles
    It Consultant born in May 1951
    Individual
    Officer
    2014-11-06 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Michael Charles Sparkes
    Born in May 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 10
    Horn, Robert James
    Director born in December 1978
    Individual
    Officer
    2018-10-01 ~ 2020-02-10
    OF - Director → CIF 0
    Mr Robert James Horn
    Born in December 1978
    Individual
    Person with significant control
    2018-10-01 ~ 2020-02-10
    PE - Has significant influence or controlCIF 0
  • 11
    Debrunner, Mark Eugene
    Electronic Engineer born in May 1960
    Individual
    Officer
    1996-11-01 ~ 2008-07-26
    OF - Director → CIF 0
  • 12
    Debrunner, Eugene
    Individual
    Officer
    1993-11-26 ~ 1994-07-28
    OF - Secretary → CIF 0
  • 13
    Morris, Andrew Paul
    Individual
    Officer
    2002-10-20 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 14
    Ruzyczka, Paul Andrew
    Buyer born in May 1974
    Individual
    Officer
    2002-09-04 ~ 2007-02-28
    OF - Director → CIF 0
    Ruzyczka, Paul Andrew
    Individual
    Officer
    2002-09-04 ~ 2002-10-20
    OF - Secretary → CIF 0
  • 15
    Wallington, Edward John
    Individual
    Officer
    1998-03-16 ~ 2002-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

RUSSELL LIMITED

Previous name
PASSLATCH PROPERTY MANAGEMENT LIMITED - 1988-06-17
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
17,340 GBP2023-09-30
17,340 GBP2022-09-30
Current Assets
27,273 GBP2023-09-30
21,608 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-34,989 GBP2023-09-30
-29,730 GBP2022-09-30
Net Current Assets/Liabilities
-6,589 GBP2023-09-30
-7,260 GBP2022-09-30
Net Assets/Liabilities
10,751 GBP2023-09-30
10,080 GBP2022-09-30
Equity
10,751 GBP2023-09-30
10,080 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • RUSSELL LIMITED
    Info
    PASSLATCH PROPERTY MANAGEMENT LIMITED - 1988-06-17
    Registered number 02231270
    36 Wattleton Road, Beaconsfield HP9 1SE
    Private Limited Company incorporated on 1988-03-16 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.