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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 5
  • 1
    Basi, Sukjinder
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
    Mr Sukjinder Basi
    Born in September 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Howell, Mark Iain Anthony
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Howell, Mark Iain Anthony
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Iain Anthony Howell
    Born in November 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jackson, Dean
    Individual (5 offsprings)
    Officer
    2003-09-12 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-09-10 ~ 2003-09-12
    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
    2003-09-10 ~ 2003-09-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSSELL CONSULTING LIMITED

Period: 2003-09-10 ~ now
Company number: 04894672
Registered name
RUSSELL CONSULTING LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • RUSSELL CONSULTING LIMITED
    Info
    Registered number 04894672
    2a Commerce Square, The Lace Market, Nottingham NG1 1HS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-10 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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