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
Active 3
  • 1
    Russell, Martyn John
    Born in February 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ now
    OF - Director → CIF 0
    Mr Martyn John Russell
    Born in February 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
    Pannell, Alastair Hamilton
    Born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
    Mr Alastair Hamilton Pannell
    Born in June 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-28 ~ 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
  • 3
    Glaister, Keith Denis
    Born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ now
    OF - Director → CIF 0
    Glaister, Keith Denis
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ now
    OF - Secretary → CIF 0
    Mr Keith Glaister
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Francis, Nick
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-06-13 ~ 2003-06-13
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-06-13 ~ 2003-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLAISTER RUSSELL DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
2,374,459 GBP2024-06-30
1,122,703 GBP2023-06-30
Creditors
Current
-747,292 GBP2024-06-30
-766,679 GBP2023-06-30
Net Current Assets/Liabilities
1,627,167 GBP2024-06-30
356,024 GBP2023-06-30
Total Assets Less Current Liabilities
1,627,167 GBP2024-06-30
356,024 GBP2023-06-30
Creditors
Non-current
-1,705,195 GBP2024-06-30
-443,635 GBP2023-06-30
Accrued Liabilities/Deferred Income
-600 GBP2024-06-30
-600 GBP2023-06-30
Net Assets/Liabilities
-78,628 GBP2024-06-30
-88,211 GBP2023-06-30
Equity
-78,628 GBP2024-06-30
-88,211 GBP2023-06-30

Related profiles found in government register
  • GLAISTER RUSSELL DEVELOPMENTS LIMITED
    Info
    Registered number 04798679
    icon of addressSuite B2 Ground Floor St Hilary Court, Copthorne Way, Cardiff CF5 6ES
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • GLAISTER RUSSELL DEVELOPMENTS LIMITED
    S
    Registered number 04798679
    icon of addressSuite B2 Ground Floor St Hilary Court, Copthorne Way, Cardiff, United Kingdom, CF5 6ES
    CIF 1
  • GLAISTER RUSSELL DEVELOPMENTS LIMITED
    S
    Registered number 04798679
    icon of addressSuite B2 Ground Floor St Hilary Court, Copthorne Way, Cardiff, United Kingdom, CF5 6ES
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address22 Gelliwastad Road, Pontypridd, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.