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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 26
  • 1
    Hopewell, Patsy
    Born in August 1953
    Individual (1 offspring)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Tumbridge, Matthew Robert
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Mark Ian Ravensworth, Dr
    Consultant Physician And Gastroenterologist born in October 1962
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2020-06-24
    OF - Director → CIF 0
    Dr Mark Ian Ravensworth Hamilton
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-24
    PE - Has significant influence or controlCIF 0
  • 4
    Gan, Stefan
    Marketing Manager born in July 1977
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ 2022-10-20
    OF - Director → CIF 0
    Mr Stefan Gan
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    PE - Has significant influence or controlCIF 0
  • 5
    Anderson, Heather Ann
    Interviewer born in March 1944
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 6
    Mollison, Roy James
    Individual (19 offsprings)
    Officer
    1998-10-16 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 7
    Hofer, Peter Andreas
    It Consultant born in March 1971
    Individual (3 offsprings)
    Officer
    2011-12-29 ~ 2012-12-18
    OF - Director → CIF 0
  • 8
    Hamilton, Eva Susanne
    Born in January 1968
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Lindsay, James Alexander
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Marner, Simon John
    Surveyor born in December 1964
    Individual (51 offsprings)
    Officer
    2002-04-15 ~ 2003-07-21
    OF - Director → CIF 0
  • 11
    Sargeant, Timothy Robert
    Projects Director born in October 1965
    Individual (62 offsprings)
    Officer
    1998-10-16 ~ 2002-04-15
    OF - Director → CIF 0
  • 12
    Richmond, Jane
    Interim Manager born in March 1950
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2015-06-01
    OF - Director → CIF 0
    Richmond, Jane
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 13
    Wolfe, Tina Louise
    Chartered Surveyor born in December 1966
    Individual (14 offsprings)
    Officer
    2000-08-14 ~ 2002-07-12
    OF - Director → CIF 0
  • 14
    Green, Katrin
    Marketing born in January 1972
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ 2021-10-17
    OF - Director → CIF 0
    Mrs Katrin Green
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-17
    PE - Has significant influence or controlCIF 0
  • 15
    Sargeant, Andrew
    Individual (67 offsprings)
    Officer
    2006-01-06 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 16
    Scott, Russell
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2006-04-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 17
    Powell, Leslie Robert
    Retired born in July 1947
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2013-09-01
    OF - Director → CIF 0
    Powell, Leslie Robert
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 18
    Sanseau, Benedicte
    Scientist born in December 1964
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2019-10-08
    OF - Director → CIF 0
    Benedicte Sanseau
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-08
    PE - Has significant influence or controlCIF 0
  • 19
    Beckett, Richard Charles
    Individual (31 offsprings)
    Officer
    2005-06-28 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 20
    CITY & COUNTRY RESIDENTIAL LTD
    - now 00717743
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (20 parents, 37 offsprings)
    Officer
    2003-07-21 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-10-16 ~ 1998-10-16
    OF - Nominee Director → CIF 0
  • 22
    LEETE LTD
    LEETE LIMITED 04133673
    119-120, High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2024-05-31 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 23
    LMS SHERIDANS LTD
    - now 03848366
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (10 parents, 369 offsprings)
    Officer
    2024-01-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-10-16 ~ 1998-10-16
    OF - Nominee Secretary → CIF 0
  • 25
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Secretary → CIF 0
  • 26
    LETTINGS PLUS PROPERTY MANAGEMENT SERVICES LTD
    07743677 09276754... (more)
    Westland Court, Lettings Plus Property Mgmt Services, 2 Shady Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2022-01-01 ~ 2023-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED

Period: 1998-10-16 ~ now
Company number: 03651215
Registered name
RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED - now
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 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    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 March 2026 and licensed under the Open Government Licence v3.0.