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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 34
  • 1
    Brook, Simon Mark
    Born in August 1958
    Individual (1 offspring)
    Officer
    1995-03-08 ~ 1998-06-29
    OF - Director → CIF 0
  • 2
    Trickett, Richard William
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Lane, Richard William
    Individual (33 offsprings)
    Officer
    2013-10-01 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 4
    Tucker, Jacqueline Wendy
    Born in August 1944
    Individual (1 offspring)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Carter, David John
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Macdonald, Betty Maureen
    Born in March 1929
    Individual (4 offsprings)
    Officer
    2003-11-24 ~ 2013-11-08
    OF - Director → CIF 0
  • 7
    Parkin, Ngaere Ronwen
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2007-11-25 ~ 2021-05-27
    OF - Director → CIF 0
  • 8
    Pliefke, Kate
    Born in January 1919
    Individual (1 offspring)
    Officer
    1995-03-08 ~ 1998-07-07
    OF - Director → CIF 0
  • 9
    Macdonald, David Charles Nigel
    Born in October 1920
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2003-11-24
    OF - Director → CIF 0
  • 10
    Mathers, Neil Brian Rae
    Born in December 1940
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2012-11-22
    OF - Director → CIF 0
  • 11
    Hill, Brian
    Born in March 1939
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-07-17
    OF - Director → CIF 0
  • 12
    Newstone, Richard Eric
    Individual (4 offsprings)
    Officer
    1995-04-12 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 13
    Rowe, Patricia
    Born in November 1954
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2003-09-12
    OF - Director → CIF 0
  • 14
    Hammond, Freda
    Born in June 1909
    Individual (1 offspring)
    Officer
    1995-03-08 ~ 2000-09-27
    OF - Director → CIF 0
  • 15
    Lampitt, Alan Paul
    Born in August 1937
    Individual (1 offspring)
    Officer
    1999-04-17 ~ now
    OF - Director → CIF 0
  • 16
    West, Darren Peter
    Born in July 1967
    Individual (6 offsprings)
    Officer
    1992-07-19 ~ 1995-03-23
    OF - Director → CIF 0
  • 17
    Carter, Paul Joseph
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
    2007-10-31 ~ 2016-04-13
    OF - Director → CIF 0
  • 18
    Coombes, Diana Winifred
    Born in July 1928
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 19
    Carter, James
    Born in April 1920
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 1993-10-30
    OF - Director → CIF 0
    1995-09-26 ~ 2007-02-16
    OF - Director → CIF 0
    Carter, James
    Individual (1 offspring)
    Officer
    1993-03-03 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 20
    Nickson, Peter James
    Born in May 1971
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 2002-08-05
    OF - Director → CIF 0
  • 21
    Hamilton, Jill
    Born in November 1962
    Individual (5 offsprings)
    Officer
    1995-03-08 ~ 1997-03-04
    OF - Director → CIF 0
  • 22
    Green, Albert
    Company Director born in October 1933
    Individual (1 offspring)
    Officer
    2013-11-08 ~ 2024-06-25
    OF - Director → CIF 0
  • 23
    Swain, Peggy
    Born in September 1935
    Individual (1 offspring)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 24
    Hill, Ann Frances
    Born in December 1939
    Individual (1 offspring)
    Officer
    1995-03-08 ~ now
    OF - Director → CIF 0
  • 25
    Anders, Bryan William
    Born in August 1938
    Individual (1 offspring)
    Officer
    1995-03-08 ~ 2000-01-21
    OF - Director → CIF 0
  • 26
    Taylor, Kathryn
    Born in January 1954
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2000-03-28
    OF - Director → CIF 0
  • 27
    Langmore, Dorothy
    Born in March 1925
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2019-01-01
    OF - Director → CIF 0
  • 28
    Rollet-manns, Deborah
    Born in June 1960
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1992-11-30
    OF - Director → CIF 0
    Rollet-manns, Deborah
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1992-11-30
    OF - Secretary → CIF 0
  • 29
    Elliott, Rachael Anne
    Born in October 1988
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 30
    Grahame, Sheila
    Born in January 1936
    Individual (1 offspring)
    Officer
    1995-03-08 ~ 2000-03-30
    OF - Director → CIF 0
  • 31
    Taylor, Gary John
    Born in January 1966
    Individual (3 offsprings)
    Officer
    1998-04-28 ~ 2000-02-28
    OF - Director → CIF 0
  • 32
    Patrick, Dorothy
    Born in May 1932
    Individual (1 offspring)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 33
    Lefebure, Marta Irene
    Born in November 1936
    Individual (1 offspring)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
  • 34
    Pearce, Hazel
    Born in August 1919
    Individual (1 offspring)
    Officer
    1995-03-08 ~ 1997-07-04
    OF - Director → CIF 0
parent relation
Company in focus

THE RUSSETTS MANAGEMENT COMPANY LIMITED

Period: 1988-06-09 ~ now
Company number: 02239615
Registered names
THE RUSSETTS MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
26 GBP2024-12-31
26 GBP2023-12-31
Debtors
749 GBP2024-12-31
Cash at bank and in hand
7,945 GBP2024-12-31
7,491 GBP2023-12-31
Current Assets
8,694 GBP2024-12-31
7,491 GBP2023-12-31
Net Current Assets/Liabilities
7,973 GBP2024-12-31
7,092 GBP2023-12-31
Net Assets/Liabilities
7,999 GBP2024-12-31
7,118 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26 GBP2024-12-31
26 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
26 GBP2024-12-31
26 GBP2023-12-31
Other Debtors
Amounts falling due within one year
749 GBP2024-12-31
Other Creditors
Amounts falling due within one year
250 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
471 GBP2024-12-31
399 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE RUSSETTS MANAGEMENT COMPANY LIMITED
    Info
    MENDONA MANAGEMENT COMPANY LIMITED - 1988-06-09
    Registered number 02239615
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9QL
    PRIVATE LIMITED COMPANY incorporated on 1988-04-05 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.