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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 7
  • 1
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1991-07-08 ~ 1991-07-08
    OF - Nominee Secretary → CIF 0
  • 2
    Palmer, David John
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
    Mr David John Palmer
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Palmer, Maria Bernadette
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
    Palmer, Maria Bernadette
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Maria Bernadette Palmer
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Russell, Keith William
    Chicken Farmer born in October 1938
    Individual (4 offsprings)
    Officer
    1991-07-08 ~ 2021-07-09
    OF - Director → CIF 0
    Russell, Keith William
    Individual (4 offsprings)
    Officer
    1991-07-08 ~ 1991-08-12
    OF - Secretary → CIF 0
    Mr Keith William Russell
    Born in October 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-09
    PE - Has significant influence or controlCIF 0
  • 5
    Kirk, Denis
    Individual (2 offsprings)
    Officer
    1991-08-12 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    Russell, Jennifer Doris
    Executive born in March 1940
    Individual (1 offspring)
    Officer
    1991-07-08 ~ 2021-07-09
    OF - Director → CIF 0
    Mrs Jennifer Doris Russell
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-09
    PE - Has significant influence or controlCIF 0
  • 7
    Ccs Directors Limited
    Born in November 1990
    Individual (350 offsprings)
    Officer
    1991-07-08 ~ 1991-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUSSELL INVESTMENTS (1991) LIMITED

Period: 1991-07-08 ~ now
Company number: 02627216
Registered name
RUSSELL INVESTMENTS (1991) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
676,314 GBP2024-03-31
670,103 GBP2023-03-31
Fixed Assets - Investments
4,562 GBP2024-03-31
4,562 GBP2023-03-31
Fixed Assets
680,876 GBP2024-03-31
674,665 GBP2023-03-31
Debtors
67,961 GBP2024-03-31
46,380 GBP2023-03-31
Cash at bank and in hand
10,574 GBP2024-03-31
603 GBP2023-03-31
Current Assets
78,535 GBP2024-03-31
46,983 GBP2023-03-31
Creditors
Current
61,305 GBP2024-03-31
57,026 GBP2023-03-31
Net Current Assets/Liabilities
17,230 GBP2024-03-31
-10,043 GBP2023-03-31
Total Assets Less Current Liabilities
698,106 GBP2024-03-31
664,622 GBP2023-03-31
Equity
Called up share capital
21,400 GBP2024-03-31
21,400 GBP2023-03-31
Revaluation reserve
4,562 GBP2024-03-31
4,562 GBP2023-03-31
Retained earnings (accumulated losses)
672,144 GBP2024-03-31
638,660 GBP2023-03-31
Equity
698,106 GBP2024-03-31
664,622 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
676,314 GBP2024-03-31
670,103 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
6,211 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
676,314 GBP2024-03-31
670,103 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
4,562 GBP2023-03-31
Other Investments Other Than Loans
4,562 GBP2024-03-31
4,562 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
63,262 GBP2024-03-31
41,681 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
4,699 GBP2024-03-31
4,699 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
67,961 GBP2024-03-31
46,380 GBP2023-03-31
Other Taxation & Social Security Payable
Current
561 GBP2024-03-31
992 GBP2023-03-31
Other Creditors
Current
60,744 GBP2024-03-31
56,034 GBP2023-03-31

Related profiles found in government register
  • RUSSELL INVESTMENTS (1991) LIMITED
    Info
    Registered number 02627216
    Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire NG1 7HR
    PRIVATE LIMITED COMPANY incorporated on 1991-07-08 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • RUSSELL INVESTMENTS (1991) LIMITED
    S
    Registered number 02627216
    Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom, NG1 7HR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H. JAGGER (POULTRY) LIMITED
    01240510
    Cawley House, 149-155 Canal Street, Nottingham
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.