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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 17
  • 1
    Morris, Andrew Paul
    Individual (1 offspring)
    Officer
    2002-10-20 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 2
    Ruzyczka, Paul Andrew
    Buyer born in May 1974
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2007-02-28
    OF - Director → CIF 0
    Ruzyczka, Paul Andrew
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2002-10-20
    OF - Secretary → CIF 0
  • 3
    Debrunner, Mark Eugene
    Electronic Engineer born in May 1960
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2008-07-26
    OF - Director → CIF 0
  • 4
    Walker, Carmel Michelle
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 5
    Morris, Michael Richard
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2008-07-26 ~ 2017-07-12
    OF - Director → CIF 0
    Morris, Michael Richard
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2017-06-09
    OF - Secretary → CIF 0
    Mr Michael Richard Morris
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Has significant influence or controlCIF 0
  • 6
    Horn, Robert James
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-02-10
    OF - Director → CIF 0
    Mr Robert James Horn
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2018-10-01 ~ 2020-02-10
    PE - Has significant influence or controlCIF 0
  • 7
    Gregory, Amanda Jane
    Sales Negotiator born in February 1969
    Individual (1 offspring)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 8
    Cannon, David James
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
    Mr David James Cannon
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2025-01-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Watson, Katherine
    Individual (1 offspring)
    Officer
    ~ 1993-11-25
    OF - Secretary → CIF 0
  • 10
    Wallington, Edward John
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 11
    Sparkes, Michael Charles
    It Consultant born in May 1951
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Michael Charles Sparkes
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 12
    Mayhead, John William
    Individual (13 offsprings)
    Officer
    2004-07-19 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 13
    Donnellan, Keith James
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
    Mr Keith James Donellan
    Born in January 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Gregory, Alan John
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 15
    Patton, Derek
    Commercial Director born in September 1946
    Individual (5 offsprings)
    Officer
    2020-02-10 ~ 2024-07-12
    OF - Director → CIF 0
    Mr Derek Patton
    Born in September 1946
    Individual (5 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
  • 16
    Wallington, Sally Ann
    Childrens Nursery Proprietor born in November 1952
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 2002-07-29
    OF - Director → CIF 0
  • 17
    Debrunner, Eugene
    Individual (1 offspring)
    Officer
    1993-11-26 ~ 1994-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

RUSSELL LIMITED

Period: 1988-06-17 ~ now
Company number: 02231270
Registered names
RUSSELL LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
17,340 GBP2024-09-30
17,340 GBP2023-09-30
Current Assets
774 GBP2024-09-30
27,273 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-34,989 GBP2023-09-30
Net Current Assets/Liabilities
-14,275 GBP2024-09-30
-6,589 GBP2023-09-30
Net Assets/Liabilities
3,065 GBP2024-09-30
10,751 GBP2023-09-30
Equity
3,065 GBP2024-09-30
10,751 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • 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 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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