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
    Russell, Christine Ann
    Director born in November 1944
    Individual (1 offspring)
    Officer
    2010-01-02 ~ now
    OF - Director → CIF 0
    Russell, Christine Ann
    Individual (1 offspring)
    Officer
    2003-04-10 ~ now
    OF - Secretary → CIF 0
    Mrs Christine Ann Russell
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Russell, Mark John
    Haulier born in April 1968
    Individual (1 offspring)
    Officer
    2003-04-10 ~ now
    OF - Director → CIF 0
    Mr Mark John Russell
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Russell, John
    Haulier born in August 1944
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2009-11-23
    OF - Director → CIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-04-10 ~ 2003-04-10
    PE - Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-04-10 ~ 2003-04-10
    PE - Director → CIF 0
parent relation
Company in focus

JOHN RUSSELL & SONS (HAULAGE) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Amount of value-added tax that is payable
Amounts falling due within one year
19,723 GBP2023-06-30
27,552 GBP2022-06-30
Amounts owed to directors
Amounts falling due within one year
90,665 GBP2023-06-30
63,374 GBP2022-06-30

  • JOHN RUSSELL & SONS (HAULAGE) LIMITED
    Info
    Registered number 04729315
    Yew Tree Cottage, Bodymoor Heath, Sutton Coldfield, West Midlands B76 9JF
    Private Limited Company incorporated on 2003-04-10 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.