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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 4
  • 1
    Mayer, Adrian George Alan
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Keir Watson
    Born in October 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 3
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Secretary → CIF 0
  • 4
    CHARLES RUSSELL LLP - 2014-11-03
    icon of address5, Fleet Place, London, England
    Active Corporate (141 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Holder, James Douglas
    Solicitor born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2011-05-01
    OF - Director → CIF 0
  • 2
    Page, Christopher John
    Solicitor born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Scott, John Michael Elsworth
    Solicitor born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Russell, Patrick James
    Solicitor born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    CHARCO FIVE LIMITED - 1983-03-23
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1991-10-31 ~ 2023-09-13
    PE - Director → CIF 0
  • 6
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1991-10-31 ~ 2023-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARLES RUSSELL LIMITED

Previous names
CHARLES RUSSELL LIMITED - 2005-02-24
CHARCO 413 LIMITED - 1991-12-13
CHARLES RUSSELL NO. 1 LIMITED - 2005-02-25
Standard Industrial Classification
74990 - Non-trading Company

  • CHARLES RUSSELL LIMITED
    Info
    CHARLES RUSSELL LIMITED - 2005-02-24
    CHARCO 413 LIMITED - 2005-02-24
    CHARLES RUSSELL NO. 1 LIMITED - 2005-02-24
    Registered number 02659301
    icon of address5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1991-10-31 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.