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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 8
  • 1
    Mcloughlin, Vincent John
    Born in October 1962
    Individual (31 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Cummins, Mark Craig
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Sylvia Joan
    Partner Director born in September 1953
    Individual (68 offsprings)
    Officer
    2004-03-26 ~ 2019-11-11
    OF - Director → CIF 0
  • 4
    Armes, Simon Philip Harcourt
    Accountant born in October 1956
    Individual (253 offsprings)
    Officer
    2002-10-03 ~ 2004-03-26
    OF - Director → CIF 0
  • 5
    Checkley, Christopher Andrew
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Ball, Kristina
    Individual (65 offsprings)
    Officer
    2002-10-03 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 7
    PRIVATE COMPANY REGISTRARS LIMITED
    02609973
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (7 parents, 61 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Secretary → CIF 0
  • 8
    TC SUSSEX LIMITED - now 06501676
    TC SUSSEX LTD
    - 2019-11-15 06501676
    RUSSELL NEW HOLDINGS LIMITED - 2018-08-03 06501676
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RUSSELL NEW LIMITED

Period: 2004-04-20 ~ now
Company number: 04552976
Registered names
RUSSELL NEW LIMITED - now
DAWLISH LIMITED - 2004-04-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
179,502 GBP2025-03-31
179,502 GBP2024-03-31
Creditors
Current
-179,471 GBP2025-03-31
-179,471 GBP2024-03-31
Net Current Assets/Liabilities
31 GBP2025-03-31
31 GBP2024-03-31
Equity
Called up share capital
28 GBP2025-03-31
28 GBP2024-03-31
Capital redemption reserve
3 GBP2025-03-31
3 GBP2024-03-31
Equity
31 GBP2025-03-31
31 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year, Current
179,502 GBP2025-03-31
179,502 GBP2024-03-31
Other Creditors
Current
179,471 GBP2025-03-31
179,471 GBP2024-03-31

Related profiles found in government register
  • RUSSELL NEW LIMITED
    Info
    DAWLISH LIMITED - 2004-04-20
    Registered number 04552976
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • RUSSELL NEW LIMITED
    S
    Registered number missing
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
    CIF 1
  • RUSSELL NEW LIMITED
    S
    Registered number 04552976
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
    CIF 2
  • RUSSELL NEW LIMITED
    S
    Registered number 04552976
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIG SCREEN PRODUCTIONS 13 LLP
    OC348192 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2010-03-16 ~ 2024-07-24
    CIF 2 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-01 ~ 2024-07-24
    CIF 3 - LLP Member → ME
  • 3
    BIG SCREEN PRODUCTIONS 7 LLP
    OC342719 OC344070... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-03-24 ~ 2024-07-24
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.