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, Darren
    Administration born in June 1969
    Individual (14 offsprings)
    Officer
    1994-06-03 ~ now
    OF - Director → CIF 0
    Mr Darren Russell
    Born in June 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1994-06-03
    OF - Nominee Director → CIF 0
  • 2
    Russell, Barry
    Management born in February 1947
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 2006-04-07
    OF - Director → CIF 0
    Russell, Barry
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 3
    Russell, Elaine
    Individual
    Officer
    2007-12-21 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 4
    Hooker, Rosemarie Margaret
    Individual
    Officer
    2006-04-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-06-03 ~ 1994-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSSELL AND RUSSELL ROOFING LTD

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Cash at bank and in hand
8,864 GBP2022-03-31
107,909 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-379,666 GBP2022-03-31
-490,842 GBP2021-03-31
Net Current Assets/Liabilities
-370,802 GBP2022-03-31
-382,933 GBP2021-03-31
Equity
Called up share capital
13,000 GBP2022-03-31
13,000 GBP2021-03-31
Retained earnings (accumulated losses)
-383,802 GBP2022-03-31
-395,933 GBP2021-03-31
Equity
-370,802 GBP2022-03-31
-382,933 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31

  • RUSSELL AND RUSSELL ROOFING LTD
    Info
    Registered number 02935521
    C/o Frp, 4 Beaconsfield Road, St. Albans AL1 3RD
    Private Limited Company incorporated on 1994-06-03 (31 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.