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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
    Ball, Malcolm
    Retired born in January 1951
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Gillam, Anne-marie
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Church, Adam
    Individual (1 offspring)
    Officer
    2018-02-14 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 4
    Tonkinson, Anne Valerie
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 5
    Ainsworth, Joanna Rachel
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 6
    Tonkinson, Roger Lloyd
    Art Antiques Dealer born in September 1941
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ 2013-05-01
    OF - Director → CIF 0
    Mr Roger Tonkinson
    Born in September 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED

Period: 2002-11-18 ~ now
Company number: 04592477
Registered name
12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED - now 02564328
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
22,817 GBP2024-03-31
22,815 GBP2023-03-31
Creditors
Current
-524 GBP2024-03-31
-361 GBP2023-03-31
Net Current Assets/Liabilities
22,293 GBP2024-03-31
22,454 GBP2023-03-31
Total Assets Less Current Liabilities
22,293 GBP2024-03-31
22,454 GBP2023-03-31
Equity
22,293 GBP2024-03-31
22,454 GBP2023-03-31

  • 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 04592477
    141 Englishcombe Lane, Bath BA2 2EL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.