logo
explain how to read the page

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 5
  • 1
    Oneill, Karen Lesley
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Lesley O'neill
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'neill, Russell
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
    Mr Russell O'neill
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    MPB SECRETARIAL SERVICES LTD
    MPB SECRETARIAL SERVICES LIMITED - now 04053569
    PACE PAYROLL SERVICES LIMITED - 2002-12-31
    MARKHEATH LIMITED - 2000-10-30
    Brook House 3 Brook Mews, Main Street Anston, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2003-02-19 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSSELL O'NEILL LIMITED

Period: 2003-02-19 ~ now
Company number: 04670137
Registered name
RUSSELL O'NEILL LIMITED - now
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Fixed Assets
3,384 GBP2024-03-31
4,512 GBP2023-03-31
Current Assets
73,835 GBP2024-03-31
60,267 GBP2023-03-31
Creditors
Amounts falling due within one year
-28,303 GBP2024-03-31
-23,622 GBP2023-03-31
Net Current Assets/Liabilities
45,532 GBP2024-03-31
36,645 GBP2023-03-31
Total Assets Less Current Liabilities
48,916 GBP2024-03-31
41,157 GBP2023-03-31
Net Assets/Liabilities
48,916 GBP2024-03-31
41,157 GBP2023-03-31
Equity
48,916 GBP2024-03-31
41,157 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • RUSSELL O'NEILL LIMITED
    Info
    Registered number 04670137
    25 Park Avenue, Chapeltown, Sheffield, South Yorkshire S35 1WH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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