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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 18
  • 1
    Simms, Lorraine
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 2
    Watson, Michael Andrew
    Born in June 1956
    Individual (1 offspring)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Peter Gordon
    Developer born in May 1952
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2001-06-19
    OF - Director → CIF 0
  • 4
    Anderson, Jamie David
    Mechanical Engineer born in March 1986
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2020-05-05
    OF - Director → CIF 0
  • 5
    Smith, Paul Thomas
    Engineer born in April 1968
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-09-29
    OF - Director → CIF 0
  • 6
    Bunyan, Jessica Helena Grace
    Mechanical Engineer born in November 1989
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2025-06-28
    OF - Director → CIF 0
  • 7
    Meakins, Stanley Roy
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Cadbury, Richard Geoffrey
    Retired born in March 1949
    Individual (2 offsprings)
    Officer
    2014-08-13 ~ 2025-07-28
    OF - Director → CIF 0
  • 9
    Gore, Simon
    Manufacturing Manager born in February 1980
    Individual (1 offspring)
    Officer
    2020-05-05 ~ 2021-10-31
    OF - Director → CIF 0
  • 10
    Adams, Joseph
    Born in May 1987
    Individual (1 offspring)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Cadbury, Heather Ann
    Born in August 1949
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 12
    Lester, Timothy John
    Solicitor born in June 1956
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2002-01-14
    OF - Director → CIF 0
    Lester, Timothy John
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 13
    El-tonsy, Tamer Mohamed Azmy Abdel-aziz
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 14
    Prytherch, Simon David
    Videp Games Producer born in November 1966
    Individual (12 offsprings)
    Officer
    2002-07-26 ~ 2007-09-29
    OF - Director → CIF 0
  • 15
    Woolford, Andrew
    Architect born in November 1962
    Individual (5 offsprings)
    Officer
    2002-07-26 ~ 2015-12-05
    OF - Director → CIF 0
    Woolford, Andrew
    Individual (5 offsprings)
    Officer
    2002-01-11 ~ 2015-12-05
    OF - Secretary → CIF 0
  • 16
    Knight Adams, Penelope Jane
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 17
    Davison, Neil
    Solicitor born in March 1951
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2000-10-06
    OF - Director → CIF 0
  • 18
    Manning, Jayne
    Conveyancing Assistance born in April 1950
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2000-10-06
    OF - Director → CIF 0
parent relation
Company in focus

RUSSELL HOUSE MANAGEMENT COMPANY LIMITED

Period: 1998-10-15 ~ now
Company number: 03650535
Registered name
RUSSELL HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
9,763 GBP2024-09-30
9,127 GBP2023-09-30
Net Current Assets/Liabilities
9,763 GBP2024-09-30
9,127 GBP2023-09-30
Net Assets/Liabilities
9,403 GBP2024-09-30
8,767 GBP2023-09-30
Equity
9,403 GBP2024-09-30
8,767 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30

  • RUSSELL HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03650535
    Russell House 54 Russell Terrace, Leamington Spa, Warwickshire CV31 1HE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-10-15 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.