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
2
- 1
Russell, Catherine Christina
Individual (2 offsprings)Officer
2007-04-30 ~ dissolvedOF - secretary → CIF 0 - 2
Russell, Michael John
Accountant born in February 1958Individual (5 offsprings)Officer 2002-05-07 ~ dissolvedOF - director → CIF 0
Ceased
4
- 1
Vine, Ronald William
Accountant born in June 1956Individual (2 offsprings)Officer 2002-05-07 ~ 2007-04-30OF - director → CIF 0 - 2
Russell, Michael John
AccountantIndividual (5 offsprings)Officer 2002-05-07 ~ 2007-04-30OF - secretary → CIF 0 - 3
39a Leicester Road, Salford, ManchesterDissolved corporate (2 parents, 2 offsprings)Officer2002-05-07 ~ 2002-05-14PE - nominee-director → CIF 0 - 439a Leicester Road, SalfordDissolved corporate (2 parents, 9 offsprings)Officer2002-05-07 ~ 2002-05-14PE - nominee-secretary → CIF 0PE - nominee-secretary → CIF 0
Company in focus
VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 04432673
VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD
Info8 High Street, Heathfield, East Sussex TN21 8LSPrivate Limited Company incorporated on 2002-05-07 and dissolved on 2015-10-06 (13 years 4 months). The company status is Dissolved.CIF 0 VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD
SRegistered number missingCIF 1 CIF 2 CIF 371a & 71c High Street, Heathfield, East Sussex, TN21 8HU
Offspring entities and appointments
Active
4
- 18 High Street, Heathfield, East Sussex, EnglandDissolved corporate (2 parents)Officer 2003-06-17 ~ dissolvedCIF 25 - secretary → ME
- 271a And 71c High Street, Heathfield, East SussexDissolved corporate (2 parents)Officer 2005-07-13 ~ dissolvedCIF 13 - secretary → ME
- 371a-71c High Street, Heathfield, East SussexDissolved corporate (2 parents)Officer 2003-06-26 ~ dissolvedCIF 12 - secretary → ME
- 471a And 71c High Street, Heathfield, East SussexDissolved corporate (2 parents)Officer 2004-08-25 ~ dissolvedCIF 30 - secretary → ME
Ceased
26
- 18 High Street, Heathfield, East SussexDissolved corporate (2 parents)Officer 2003-02-07 ~ 2005-09-01CIF 10 - secretary → ME
- 2WILLOW PROPERTY LIMITED - 2009-01-13Unit 69 The Oaks Manston Business Park, Invicta Way Manston, Ramsgate, Kent, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)505,634 GBP2023-06-30Officer 2003-07-15 ~ 2006-07-01CIF 5 - secretary → ME
- 3Dudwell Lodge Upper Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, EnglandCorporate (2 parents)Equity (Company account)6,531 GBP2023-09-30Officer 2003-09-18 ~ 2014-09-17CIF 23 - secretary → ME
- 4Little Lodge 5 Cambridge Way, Ringles Cross, Uckfield, East Sussex, United KingdomDissolved corporate (2 parents)Officer 2003-03-06 ~ 2005-04-01CIF 7 - secretary → ME
- 562 Cavendish Place 62 Cavendish Place, Eastbourne, East Sussex, United KingdomDissolved corporate (2 parents)Officer 2003-10-09 ~ 2005-01-01CIF 1 - secretary → ME
- 68 High Street, Heathfield, East SussexCorporate (2 parents)Equity (Company account)-3,831 GBP2023-11-29Officer 2003-08-18 ~ 2014-11-01CIF 24 - secretary → ME
- 771a High Street, Heathfield, East SussexDissolved corporateOfficer 2006-10-02 ~ 2012-05-23CIF 29 - secretary → ME
- 867 East View Terrace, Sedlescombe, Battle, East SussexCorporate (1 parent)Equity (Company account)2,684 GBP2023-08-31Officer 2003-08-08 ~ 2005-04-18CIF 3 - secretary → ME
- 98 High Street, Heathfield, East SussexDissolved corporate (1 parent)Officer 2005-09-09 ~ 2014-09-03CIF 22 - secretary → ME
- 10Cottage 1, The Old Bakery, Cackle Street, Brede, East Sussex, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)518 GBP2023-09-30Officer 2002-10-08 ~ 2014-11-01CIF 27 - secretary → ME
- 11Unit/office 36 88-90, Hatton Garden, London, EnglandDissolved corporate (1 parent)Officer 2002-10-16 ~ 2004-09-10CIF 8 - secretary → ME
- 128 High Street, Heathfield, East SussexDissolved corporate (4 parents)Profit/Loss (Company account)-180 GBP2016-04-01 ~ 2017-03-31Officer 2009-10-08 ~ 2014-08-16CIF 14 - secretary → ME
- 132 Upperton Gardens, Eastbourne, East SussexDissolved corporate (1 parent)Officer 2003-03-21 ~ 2008-01-31CIF 11 - secretary → ME
- 14Lake Cottage, The Street, East Stourmouth, Canterbury, KentCorporate (4 parents, 2 offsprings)Equity (Company account)203,249 GBP2024-03-31Officer 2003-10-01 ~ 2004-05-01CIF 2 - secretary → ME
- 15
RIVER WINDOWS LIMITED
- nowKITCHEN & BATHROOM MANUFACTURERS LIMITED - 2003-06-19Brett Drive, Bexhill Sea, East SussexCorporate (3 parents)Equity (Company account)-153,388 GBP2024-03-31Officer 2006-05-31 ~ 2016-08-31CIF 19 - secretary → ME - 168 High Street, Heathfield, East Sussex, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-02-27Officer 2006-05-01 ~ 2013-10-08CIF 20 - secretary → ME
- 178 High Street, Heathfield, East SussexCorporate (3 parents)Equity (Company account)89,734 GBP2024-05-31Officer 2003-05-07 ~ 2013-06-01CIF 26 - secretary → ME
- 18BYRNE & O'NEILL LTD - 2008-10-028 High Street, Heathfield, East Sussex, United KingdomCorporate (1 parent)Equity (Company account)-22,613 GBP2024-03-31Officer 2003-03-10 ~ 2010-07-16CIF 28 - secretary → ME
- 19
STARTWORKS LTD
- nowCULLENBANK LTD - 2007-01-108 High Street, Heathfield, East SussexDissolved corporate (4 parents)Equity (Company account)-1,900 GBP2021-06-29Officer 2006-11-29 ~ 2014-11-30CIF 18 - secretary → ME - 20
STRUWMHILS LTD
- nowLAWSON WILMSHURST LTD - 2005-02-14RGD DRILLING SERVICES LTD - 2003-07-3169 Tormore Park, Rectory Road, Deal, KentCorporate (3 parents)Equity (Company account)39,244 GBP2023-09-30Officer 2003-07-15 ~ 2004-11-01CIF 9 - secretary → ME - 218 High Street, Heathfield, East SussexDissolved corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer 2007-07-19 ~ 2014-11-01CIF 16 - secretary → ME
- 228 High Street, Heathfield, East SussexDissolved corporate (1 parent)Officer 2005-11-02 ~ 2013-11-22CIF 21 - secretary → ME
- 23Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)49,642 GBP2024-03-31Officer 2006-12-05 ~ 2015-10-10CIF 17 - secretary → ME
- 2429 Lambert Drive, Acton, Sudbury, SuffolkDissolved corporate (2 parents)Officer 2003-06-17 ~ 2005-04-09CIF 6 - secretary → ME
- 259 Rhapsody Court, Wakeman Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2008-04-22 ~ 2014-05-01CIF 15 - secretary → ME
- 26Lake Cottage, The Street, East Stourmouth, Canterbury, KentCorporate (2 parents)Equity (Company account)218,449 GBP2024-04-30Officer 2003-07-15 ~ 2004-06-01CIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.