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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 2
  • 1
    Mclean, James Norman
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Mclean, Russell
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ now
    OF - Director → CIF 0
    Mr Russell Mclean
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-03-10 ~ 2003-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSSELL MCLEAN LTD.

Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
4,994 GBP2024-03-31
3,474 GBP2023-03-31
Current Assets
98,631 GBP2024-03-31
112,470 GBP2023-03-31
Creditors
Amounts falling due within one year
-66,597 GBP2024-03-31
-35,576 GBP2023-03-31
Net Current Assets/Liabilities
32,034 GBP2024-03-31
76,894 GBP2023-03-31
Total Assets Less Current Liabilities
37,028 GBP2024-03-31
80,368 GBP2023-03-31
Net Assets/Liabilities
37,028 GBP2024-03-31
80,368 GBP2023-03-31
Equity
37,028 GBP2024-03-31
80,368 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • RUSSELL MCLEAN LTD.
    Info
    Registered number 04691560
    icon of address35 Hilldrop Crescent, Ground Floor, London N7 0HZ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • RUSSELL MCLEAN LTD
    S
    Registered number 04691560
    icon of address68, St. John's Villas, London, England, N19 3EG
    Limited Company in Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MR MORRIS PRODUCTIONS LTD. - 2014-06-17
    icon of address35 Hilldrop Crescent, Ground Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    88,627 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    MISTER MORRIS LTD. - 2014-06-17
    icon of address68 St. John's Villas, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.