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
    Wiffen, Zahida
    Individual (1 offspring)
    Officer
    2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Russell, Simon Charles
    Marketing Consultant born in April 1959
    Individual (3 offsprings)
    Officer
    2002-01-08 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Charles Russell
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Russell, Neil Jonathan
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2015-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Russell, Zahida
    Individual
    Officer
    2002-01-08 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-01-08 ~ 2002-01-08
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-01-08 ~ 2002-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUSSELL DESIGN & MARKETING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-06-01 ~ 2022-05-31
22020-06-01 ~ 2021-05-31
Property, Plant & Equipment
810 GBP2022-05-31
1,199 GBP2021-05-31
Cash at bank and in hand
100 GBP2022-05-31
6,533 GBP2021-05-31
Creditors
Current
8,072 GBP2022-05-31
15,946 GBP2021-05-31
Net Current Assets/Liabilities
-7,972 GBP2022-05-31
-9,413 GBP2021-05-31
Total Assets Less Current Liabilities
-7,162 GBP2022-05-31
-8,214 GBP2021-05-31
Equity
Called up share capital
1 GBP2022-05-31
1 GBP2021-05-31
Capital redemption reserve
1 GBP2022-05-31
1 GBP2021-05-31
Retained earnings (accumulated losses)
-7,164 GBP2022-05-31
-8,216 GBP2021-05-31
Equity
-7,162 GBP2022-05-31
-8,214 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,737 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,927 GBP2022-05-31
11,538 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
389 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Plant and equipment
810 GBP2022-05-31
1,199 GBP2021-05-31
Trade Creditors/Trade Payables
Current
480 GBP2022-05-31
481 GBP2021-05-31
Other Creditors
Current
7,592 GBP2022-05-31
15,465 GBP2021-05-31

Related profiles found in government register
  • RUSSELL DESIGN & MARKETING HOLDINGS LIMITED
    Info
    Registered number 04349463
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    Private Limited Company incorporated on 2002-01-08 and dissolved on 2023-03-28 (21 years 2 months). The company status is Dissolved.
    CIF 0
  • RUSSELL DESIGN & MARKETING HOLDINGS LIMITED
    S
    Registered number 04349463
    6th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ
    Limited Company in The Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,877 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.