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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 5
  • 1
    Hall, Carl Anthony
    Individual (22 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sword, Denise
    Quality Manager born in February 1969
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2005-11-30
    OF - Director → CIF 0
    Sword, Denise
    Quality Manager
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 3
    Sword, Keith Andrew
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ now
    OF - Director → CIF 0
    Mr Keith Andrew Sword
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    Sword, Denise Lesley
    Company Secretary born in February 1960
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 1999-05-13
    OF - Director → CIF 0
    Sword, Denise Lesley
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 5
    Titchen, Gary Ivor
    Tool Maker
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2002-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

RUSSELL AUTOMATION ENGINEERING LIMITED

Period: 1997-03-25 ~ 2020-12-15
Company number: 03339944
Registered name
RUSSELL AUTOMATION ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
33110 - Repair Of Fabricated Metal Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2 GBP2019-08-31
2 GBP2018-08-31
Current Assets
87,115 GBP2019-08-31
102,934 GBP2018-08-31
Creditors
Current
-65,884 GBP2019-08-31
-36,740 GBP2018-08-31
Net Current Assets/Liabilities
21,231 GBP2019-08-31
66,194 GBP2018-08-31
Total Assets Less Current Liabilities
21,233 GBP2019-08-31
66,196 GBP2018-08-31
Equity
21,233 GBP2019-08-31
66,196 GBP2018-08-31
Average Number of Employees
12018-09-01 ~ 2019-08-31
12017-09-01 ~ 2018-08-31

  • RUSSELL AUTOMATION ENGINEERING LIMITED
    Info
    Registered number 03339944
    Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands B92 7HX
    PRIVATE LIMITED COMPANY incorporated on 1997-03-25 and dissolved on 2020-12-15 (23 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.