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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 3
  • 1
    Mclean, James Norman
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Mclean, Russell
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Mr Russell Mclean
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSSELL MCLEAN LTD.

Period: 2003-03-10 ~ now
Company number: 04691560
Registered name
RUSSELL MCLEAN LTD. - now
Standard Industrial Classification
59113 - Television Programme Production Activities
59112 - Video Production Activities
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
3,995 GBP2025-03-31
4,994 GBP2024-03-31
Current Assets
71,561 GBP2025-03-31
98,631 GBP2024-03-31
Creditors
Amounts falling due within one year
-68,737 GBP2025-03-31
-66,597 GBP2024-03-31
Net Current Assets/Liabilities
2,824 GBP2025-03-31
32,034 GBP2024-03-31
Total Assets Less Current Liabilities
6,819 GBP2025-03-31
37,028 GBP2024-03-31
Net Assets/Liabilities
6,819 GBP2025-03-31
37,028 GBP2024-03-31
Equity
6,819 GBP2025-03-31
37,028 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RUSSELL MCLEAN LTD.
    Info
    Registered number 04691560
    35 Hilldrop Crescent, Ground Floor, London N7 0HZ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • RUSSELL MCLEAN LTD
    S
    Registered number 04691560
    68, St. John's Villas, London, England, N19 3EG
    Limited Company in Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MISTER MORRIS LTD.
    - now 07679617 08373449
    MR MORRIS PRODUCTIONS LTD. - 2014-06-17
    35 Hilldrop Crescent, Ground Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MR MORRIS PRODUCTIONS LTD.
    - now 08373449 07679617
    MISTER MORRIS LTD. - 2014-06-17
    68 St. John's Villas, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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