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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
Active 5
  • 1
    Cummins, Mark Craig
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcloughlin, Vincent John
    Born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Checkley, Christopher Andrew
    Born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ now
    OF - Director → CIF 0
  • 4
    TC SUSSEX LIMITED - now
    RUSSELL NEW HOLDINGS LIMITED - 2018-08-03
    TC SUSSEX LTD
    - 2019-11-15
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    157,736 GBP2018-07-27
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents, 37 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2004-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Armes, Simon Philip Harcourt
    Accountant born in October 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2004-03-26
    OF - Director → CIF 0
  • 2
    Spencer, Sylvia Joan
    Partner Director born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2019-11-11
    OF - Director → CIF 0
  • 3
    Ball, Kristina
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2004-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

RUSSELL NEW LIMITED

Previous name
DAWLISH LIMITED - 2004-04-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
179,502 GBP2024-03-31
179,502 GBP2023-03-31
Creditors
Current
-179,471 GBP2024-03-31
-179,471 GBP2023-03-31
Net Current Assets/Liabilities
31 GBP2024-03-31
31 GBP2023-03-31
Equity
Called up share capital
28 GBP2024-03-31
28 GBP2023-03-31
Capital redemption reserve
3 GBP2024-03-31
3 GBP2023-03-31
Equity
31 GBP2024-03-31
31 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
179,502 GBP2024-03-31
179,502 GBP2023-03-31
Other Creditors
Current
179,471 GBP2024-03-31
179,471 GBP2023-03-31

Related profiles found in government register
  • RUSSELL NEW LIMITED
    Info
    DAWLISH LIMITED - 2004-04-20
    Registered number 04552976
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • RUSSELL NEW LIMITED
    S
    Registered number missing
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
    CIF 1
  • RUSSELL NEW LIMITED
    S
    Registered number 04552976
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
    CIF 2
  • RUSSELL NEW LIMITED
    S
    Registered number 04552976
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (37 parents)
    Profit/Loss (Company account)
    334,646 GBP2023-04-01 ~ 2024-03-29
    Officer
    icon of calendar 2010-03-16 ~ 2024-07-24
    CIF 2 - LLP Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (101 parents)
    Profit/Loss (Company account)
    867,036 GBP2023-04-01 ~ 2024-03-29
    Officer
    icon of calendar 2011-03-01 ~ 2024-07-24
    CIF 3 - LLP Member → ME
  • 3
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    96,014 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-03-24 ~ 2024-07-24
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.