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 3
  • 1
    Cannon Brookes, Charlie
    Director born in May 1976
    Individual (39 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Alastair Paul Edward Llewellyn
    Ceo born in August 1967
    Individual (14 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    MRDB HOLDINGS LIMITED
    2000, Park Lane, Dove Valley Park, Foston, Derby, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,698,303 GBP2019-12-31
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Edgerton, Vicki Jane
    Financial Director born in July 1972
    Individual
    Officer
    2020-12-21 ~ 2023-10-19
    OF - Director → CIF 0
  • 2
    Whitelock, Penelope Anne
    Managing Director born in October 1959
    Individual (4 offsprings)
    Officer
    2021-12-22 ~ 2024-09-12
    OF - Director → CIF 0
  • 3
    Ham, Michael John
    Managing Director born in October 1969
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2021-12-22
    OF - Director → CIF 0
    Ham, Michael John
    Managing Director
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 4
    Elson, David
    Sales Director born in July 1967
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2019-12-23
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-12 ~ 2001-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSSELL SALES LIMITED

Previous name
MIRIAD PRODUCTS LIMITED - 2004-05-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2023-01-01
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2023-01-01
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2023-01-01

  • RUSSELL SALES LIMITED
    Info
    MIRIAD PRODUCTS LIMITED - 2004-05-17
    Registered number 04232809
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter ST14 8HU
    Private Limited Company incorporated on 2001-06-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.