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 5
  • 1
    Hamilton, Eva Susanne
    Homemaker born in January 1968
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Hopewell, Patsy
    Artist born in August 1953
    Individual (1 offspring)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Tumbridge, Matthew Robert
    Manager born in April 1981
    Individual (3 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Lindsay, James Alexander
    Builder born in August 1956
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 5
    119-120, High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents, 186 offsprings)
    Equity (Company account)
    2,668 GBP2023-06-30
    Officer
    2024-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Marner, Simon John
    Surveyor born in November 1964
    Individual (32 offsprings)
    Officer
    2002-04-15 ~ 2003-07-21
    OF - Director → CIF 0
  • 2
    Anderson, Heather Ann
    Interviewer born in February 1944
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 3
    Hofer, Peter Andreas
    It Consultant born in February 1971
    Individual (1 offspring)
    Officer
    2011-12-29 ~ 2012-12-18
    OF - Director → CIF 0
  • 4
    Richmond, Jane
    Interim Manager born in February 1950
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2015-06-01
    OF - Director → CIF 0
    Richmond, Jane
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 5
    Green, Katrin
    Marketing born in January 1972
    Individual (3 offsprings)
    Officer
    2015-08-03 ~ 2021-10-17
    OF - Director → CIF 0
    Mrs Katrin Green
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-17
    PE - Has significant influence or controlCIF 0
  • 6
    Scott, Russell
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 7
    Mollison, Roy James
    Individual
    Officer
    1998-10-16 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 8
    Sargeant, Timothy Robert
    Projects Director born in September 1965
    Individual (51 offsprings)
    Officer
    1998-10-16 ~ 2002-04-15
    OF - Director → CIF 0
  • 9
    Sanseau, Benedicte
    Scientist born in November 1964
    Individual
    Officer
    2013-09-01 ~ 2019-10-08
    OF - Director → CIF 0
    Benedicte Sanseau
    Born in November 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-08
    PE - Has significant influence or controlCIF 0
  • 10
    Hamilton, Mark Ian Ravensworth, Dr
    Consultant Physician And Gastroenterologist born in October 1962
    Individual
    Officer
    2013-09-01 ~ 2020-06-24
    OF - Director → CIF 0
    Dr Mark Ian Ravensworth Hamilton
    Born in October 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-24
    PE - Has significant influence or controlCIF 0
  • 11
    Gan, Stefan
    Marketing Manager born in June 1977
    Individual (2 offsprings)
    Officer
    2014-11-19 ~ 2022-10-20
    OF - Director → CIF 0
    Mr Stefan Gan
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    PE - Has significant influence or controlCIF 0
  • 12
    Sargeant, Andrew
    Individual (49 offsprings)
    Officer
    2006-01-06 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Wolfe, Tina Louise
    Chartered Surveyor born in December 1966
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ 2002-07-12
    OF - Director → CIF 0
  • 14
    Powell, Leslie Robert
    Retired born in July 1947
    Individual
    Officer
    2006-04-01 ~ 2013-09-01
    OF - Director → CIF 0
    Powell, Leslie Robert
    Individual
    Officer
    2006-04-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 15
    Beckett, Richard Charles
    Individual (4 offsprings)
    Officer
    2005-06-28 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 16
    LEETE LIMITED
    119-120, High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    33,419 GBP2023-06-30
    Officer
    2024-05-31 ~ 2024-08-14
    PE - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-16 ~ 1998-10-16
    PE - Nominee Secretary → CIF 0
  • 18
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents, 272 offsprings)
    Equity (Company account)
    217,812 GBP2023-09-30
    Officer
    2024-01-01 ~ 2024-05-31
    PE - Secretary → CIF 0
  • 19
    Westland Court, Lettings Plus Property Mgmt Services, 2 Shady Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    627,445 GBP2023-08-30
    Officer
    2022-01-01 ~ 2023-09-19
    PE - Secretary → CIF 0
  • 20
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (9 parents, 21 offsprings)
    Equity (Company account)
    31,091,869 GBP2022-07-31
    Officer
    2003-07-21 ~ 2006-11-30
    PE - Director → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-16 ~ 1998-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
32 GBP2024-03-31
32 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
32 GBP2024-03-31
32 GBP2023-03-31
Number of Shares Issued (Fully Paid)
32 shares2024-03-31
32 shares2023-03-31
Nominal value of allotted share capital
32 GBP2023-04-01 ~ 2024-03-31
32 GBP2022-04-01 ~ 2023-03-31

  • RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03651215
    119-120 High Street, Eton, Windsor, Berkshire SL4 6AN
    Private Limited Company incorporated on 1998-10-16 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.