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 1
  • Russell, Robert Haran
    Chartered Accountant born in August 1965
    Individual (7 offsprings)
    Officer
    1994-03-03 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Haran Russell
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Russell, William, Doctor
    General Practitioner born in December 1932
    Individual
    Officer
    1994-03-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Russell, Brigid, Dr
    General Practitioner born in October 1931
    Individual
    Officer
    1994-03-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Russell, Robert Haran
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1994-03-03 ~ 2010-12-31
    OF - Secretary → CIF 0
    Mr Robert Haran Russell
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2021-03-01 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-01-17 ~ 1994-03-03
    PE - Nominee Director → CIF 0
    1994-01-17 ~ 1994-03-03
    PE - Nominee Secretary → CIF 0
  • 5
    25 Greystone Manor, Lewes, Delaware, United States Of America
    Corporate
    Officer
    1994-01-17 ~ 1994-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUSSELL ACCOUNTANTS LIMITED

Previous name
MERIDEN INVESTMENTS LIMITED - 2012-06-20
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
55,000 GBP2022-05-31
64,000 GBP2021-05-31
Current Assets
658 GBP2022-05-31
688 GBP2021-05-31
Net Current Assets/Liabilities
658 GBP2022-05-31
688 GBP2021-05-31
Total Assets Less Current Liabilities
55,658 GBP2022-05-31
64,688 GBP2021-05-31
Creditors
Amounts falling due after one year
-29,745 GBP2022-05-31
-69,722 GBP2021-05-31
Net Assets/Liabilities
25,913 GBP2022-05-31
-5,034 GBP2021-05-31
Equity
25,913 GBP2022-05-31
-5,034 GBP2021-05-31
Average Number of Employees
12021-06-01 ~ 2022-05-31
12020-06-01 ~ 2021-05-31

Related profiles found in government register
  • RUSSELL ACCOUNTANTS LIMITED
    Info
    MERIDEN INVESTMENTS LIMITED - 2012-06-20
    Registered number 02888116
    36 Lancaster Road, Wimbledon, London SW19 5DD
    Private Limited Company incorporated on 1994-01-17 and dissolved on 2023-04-25 (29 years 3 months). The company status is Dissolved.
    CIF 0
  • RUSSELL ACCOUNTING LIMITED
    S
    Registered number 02888116
    36, Lancaster Road, Wimbledon, London, United Kingdom, SW19 5DD
    Compnay Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GRENVILLE BARKER & CO. LIMITED - 2020-06-22
    36 Lancaster Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,555 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ 2023-03-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.