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
    Hughes, Daniel James
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Finnie, Sally Deborah
    Research
    Individual (1 offspring)
    Officer
    2005-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Finnie, Benjamin James
    Recruitment Consultant born in August 1978
    Individual (1 offspring)
    Officer
    2004-11-25 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mishra, Assem
    Engineer born in September 1972
    Individual
    Officer
    2003-07-16 ~ 2005-11-17
    OF - Director → CIF 0
  • 2
    Hopkins, Lindsay
    Marketing Analyst
    Individual
    Officer
    2003-07-21 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 3
    Mishra, Malindi Mitul
    Individual
    Officer
    2004-11-25 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 4
    Tilley, Stuart Glenn
    It Product Manager born in February 1962
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Scull, David Peter
    Financial Adviser born in December 1978
    Individual
    Officer
    2003-07-21 ~ 2016-06-06
    OF - Director → CIF 0
  • 6
    Fraser Pye, Graham Julian
    Managing Director born in March 1968
    Individual (17 offsprings)
    Officer
    2002-11-21 ~ 2003-07-16
    OF - Director → CIF 0
  • 7
    Reynolds, Michelle
    Stylist born in May 1972
    Individual
    Officer
    2003-07-16 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Fraser Pye, Jacqueline Elizabeth
    Self Employed
    Individual
    Officer
    2002-11-21 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 9
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Director → CIF 0
  • 10
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THE 49 RUSSELL STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5,790 GBP2023-12-31
8,246 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,296 GBP2023-12-31
-3,296 GBP2022-12-31
Equity
3,714 GBP2023-12-31
4,950 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • THE 49 RUSSELL STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04596692
    Zeeta House, 200 Upper Richmond Road, Putney, London SW15 2SH
    Private Limited Company incorporated on 2002-11-21 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.