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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 3
  • 1
    Henderson, Graham Anthony, Dr
    Doctor born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Blake, Kevin
    Computer Programmer born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Graham, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-23 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Sampson, Julian Stracey
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 2
    Davies, Gareth John
    Retired born in August 1944
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2008-02-07
    OF - Director → CIF 0
  • 3
    Covey, Joan
    Retired born in February 1915
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2015-07-23
    OF - Director → CIF 0
  • 4
    Gray, Derrick
    It Professional born in December 1971
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2011-04-17
    OF - Director → CIF 0
    Gray, Derrick
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2011-04-23
    OF - Secretary → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-12-18 ~ 2003-12-18
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-12-18 ~ 2003-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JOHN RUSSELL MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
4 GBP2024-06-17
4 GBP2023-06-17
Net Assets/Liabilities
4 GBP2024-06-17
4 GBP2023-06-17
Number of shares allotted
Class 1 ordinary share
4 shares2023-06-18 ~ 2024-06-17
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-18 ~ 2024-06-17
Equity
4 GBP2024-06-17
4 GBP2023-06-17

  • JOHN RUSSELL MANAGEMENT LIMITED
    Info
    Registered number 04999005
    icon of address198 Epsom Road, Guildford, Surrey GU1 2RA
    Private Limited Company incorporated on 2003-12-18 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.