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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
Active 5
  • 1
    Lindsay, James Alexander
    Born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Tumbridge, Matthew Robert
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Hopewell, Patsy
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Eva Susanne
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address119-120, High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    2,032 GBP2024-06-30
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Hofer, Peter Andreas
    It Consultant born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-29 ~ 2012-12-18
    OF - Director → CIF 0
  • 2
    Scott, Russell
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 3
    Hamilton, Mark Ian Ravensworth, Dr
    Consultant Physician And Gastroenterologist born in October 1962
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2020-06-24
    OF - Director → CIF 0
    Dr Mark Ian Ravensworth Hamilton
    Born in October 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-24
    PE - Has significant influence or controlCIF 0
  • 4
    Mollison, Roy James
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 5
    Wolfe, Tina Louise
    Chartered Surveyor born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2002-07-12
    OF - Director → CIF 0
  • 6
    Sanseau, Benedicte
    Scientist born in November 1964
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2019-10-08
    OF - Director → CIF 0
    Benedicte Sanseau
    Born in November 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-08
    PE - Has significant influence or controlCIF 0
  • 7
    Sargeant, Timothy Robert
    Projects Director born in September 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ 2002-04-15
    OF - Director → CIF 0
  • 8
    Sargeant, Andrew
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 9
    Gan, Stefan
    Marketing Manager born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2022-10-20
    OF - Director → CIF 0
    Mr Stefan Gan
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-24
    PE - Has significant influence or controlCIF 0
  • 10
    Richmond, Jane
    Interim Manager born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2015-06-01
    OF - Director → CIF 0
    Richmond, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 11
    Marner, Simon John
    Surveyor born in November 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2003-07-21
    OF - Director → CIF 0
  • 12
    Anderson, Heather Ann
    Interviewer born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 13
    Green, Katrin
    Marketing born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2021-10-17
    OF - Director → CIF 0
    Mrs Katrin Green
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-17
    PE - Has significant influence or controlCIF 0
  • 14
    Powell, Leslie Robert
    Retired born in July 1947
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2013-09-01
    OF - Director → CIF 0
    Powell, Leslie Robert
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 15
    Beckett, Richard Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-16 ~ 1998-10-16
    PE - Nominee Director → CIF 0
  • 17
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (9 parents, 21 offsprings)
    Equity (Company account)
    31,815,093 GBP2024-07-31
    Officer
    2003-07-21 ~ 2006-11-30
    PE - Director → CIF 0
  • 18
    LEETE LIMITED
    icon of address119-120, High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,487 GBP2024-06-30
    Officer
    2024-05-31 ~ 2024-08-14
    PE - Secretary → CIF 0
  • 19
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    icon of address16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents, 272 offsprings)
    Equity (Company account)
    144,037 GBP2024-09-30
    Officer
    2024-01-01 ~ 2024-05-31
    PE - Secretary → CIF 0
  • 20
    icon of addressWestland Court, Lettings Plus Property Mgmt Services, 2 Shady Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    816,635 GBP2024-08-30
    Officer
    2022-01-01 ~ 2023-09-19
    PE - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-16 ~ 1998-10-16
    PE - Nominee Secretary → 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
    icon of address119-120 High Street, Eton, Windsor, Berkshire SL4 6AN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-16 (27 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.