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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
Active 3
  • 1
    Statham, Kathryn Anne
    Teacher born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Susan Mary Shephard
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lomas, Fiona Mary
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
    Lomas, Fiona Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Charpentier, Kathryn Anne
    Teacher born in January 1970
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Shephard, Susan Mary
    Property Manager born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-24 ~ 2024-03-26
    OF - Director → CIF 0
    Shephard, Susan Mary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-03-26
    OF - Secretary → CIF 0
  • 3
    Loat, Deborah Claire
    Journalist born in April 1964
    Individual
    Officer
    icon of calendar ~ 1991-10-15
    OF - Director → CIF 0
  • 4
    Revell, Elizabeth Dorothy
    Retired born in July 1934
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2005-01-08
    OF - Director → CIF 0
  • 5
    Smith, Brian William
    Engineer born in September 1975
    Individual
    Officer
    icon of calendar 2005-01-08 ~ 2006-06-09
    OF - Director → CIF 0
  • 6
    Jones, Derek John
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar ~ 1996-12-20
    OF - Director → CIF 0
parent relation
Company in focus

58 RUSSELL TERRACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Debtors
758 GBP2025-03-31
860 GBP2024-03-31
Cash at bank and in hand
6,817 GBP2025-03-31
7,665 GBP2024-03-31
Current Assets
7,575 GBP2025-03-31
8,525 GBP2024-03-31
Creditors
Amounts falling due within one year
-851 GBP2025-03-31
-690 GBP2024-03-31
Net Current Assets/Liabilities
6,724 GBP2025-03-31
7,835 GBP2024-03-31
Total Assets Less Current Liabilities
6,724 GBP2025-03-31
7,835 GBP2024-03-31
Net Assets/Liabilities
6,724 GBP2025-03-31
7,835 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
5 GBP2023-03-31
Equity
6,724 GBP2025-03-31
7,835 GBP2024-03-31
9,094 GBP2023-03-31
Comprehensive Income/Expense
-1,111 GBP2024-04-01 ~ 2025-03-31
-1,259 GBP2023-04-01 ~ 2024-03-31
Other Debtors
758 GBP2025-03-31
860 GBP2024-03-31
Other Creditors
Amounts falling due within one year
851 GBP2025-03-31
690 GBP2024-03-31

  • 58 RUSSELL TERRACE LIMITED
    Info
    Registered number 02387963
    icon of address58 Russell Terrace, Leamington Spa, Warwickshire CV31 1HE
    Private Limited Company incorporated on 1989-05-23 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.