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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
    Russell, Bridget Madeleine
    Born in August 1965
    Individual (1 offspring)
    Officer
    1997-05-13 ~ now
    OF - Director → CIF 0
    Mrs Bridget Madeleine Russell
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mahoney, Roselind Roma
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2016-05-12
    OF - Director → CIF 0
  • 3
    Lambert, Colin William
    Born in September 1962
    Individual (1 offspring)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Lambert, Colin William
    Individual (1 offspring)
    Officer
    1997-05-13 ~ now
    OF - Secretary → CIF 0
    Mr Colin William Lambert
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    NEWCO LIMITED
    - now 03115419
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    18 The Steyne, Bognor Regis, Sussex
    Active Corporate (12 parents, 1179 offsprings)
    Officer
    1997-05-12 ~ 1997-05-13
    OF - Nominee Director → CIF 0
  • 5
    STARTCO LIMITED
    - now 03101713
    PLUS PLASTICS LIMITED - 1996-07-18
    18 The Steyne, Bognor Regis, West Sussex
    Active Corporate (11 parents, 1271 offsprings)
    Officer
    1997-05-12 ~ 1997-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B.M. RUSSELL LIMITED

Period: 1997-05-12 ~ now
Company number: 03368922
Registered name
B.M. RUSSELL LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,217 GBP2025-05-31
2,231 GBP2024-05-31
Current Assets
2,339 GBP2025-05-31
6,207 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-8,389 GBP2024-05-31
Net Current Assets/Liabilities
-6,659 GBP2025-05-31
-2,182 GBP2024-05-31
Total Assets Less Current Liabilities
-5,442 GBP2025-05-31
49 GBP2024-05-31
Net Assets/Liabilities
-5,442 GBP2025-05-31
49 GBP2024-05-31
Equity
-5,442 GBP2025-05-31
49 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • B.M. RUSSELL LIMITED
    Info
    Registered number 03368922
    5 Green Road, Alverstoke, Gosport, Hampshire PO12 2ET
    PRIVATE LIMITED COMPANY incorporated on 1997-05-12 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.