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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 12
  • 1
    Henwood, Charles Victor
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2018-07-18 ~ 2023-11-23
    OF - Director → CIF 0
  • 2
    Kelly, Richard Ian
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2004-04-29 ~ 2007-07-27
    OF - Director → CIF 0
  • 3
    Russell, David
    Director born in September 1956
    Individual (113 offsprings)
    Officer
    2004-04-29 ~ 2018-07-18
    OF - Director → CIF 0
  • 4
    Russell, Andrew Scott
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
    Russell, Andrew Scott
    Individual (26 offsprings)
    Officer
    2004-04-29 ~ 2008-10-17
    OF - Secretary → CIF 0
    Mr Andrew Scott Russell
    Born in December 1969
    Individual (26 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Logan, Andrew Christopher
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Foley, Paul Joseph
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Downs, Lee David
    Individual (11 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Russell, Gareth Mark
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
    Mr Gareth Mark Russell
    Born in July 1972
    Individual (14 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Kershaw, Daniel Jonathan
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 10
    WBHO UK LIMITED
    10070831
    53, Great Suffolk Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-07-18 ~ 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
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-03-16 ~ 2004-04-29
    OF - Nominee Secretary → CIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-03-16 ~ 2004-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUSSELL HOMES (UK) LIMITED

Period: 2004-03-16 ~ now
Company number: 05075645
Registered name
RUSSELL HOMES (UK) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • RUSSELL HOMES (UK) LIMITED
    Info
    Registered number 05075645
    13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester M17 1QS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • RUSSELL HOMES (UK) LIMITED
    S
    Registered number 05075645
    13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom, M17 1QS
    CIF 1
  • RUSSELL HOMES (UK) LIMITED
    S
    Registered number 05075645
    13 Westpoint Enterprise Park, Clarence Avenue, Manchester, England, M17 1QS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • RUSSELL HOMES (UK) LIMITED
    S
    Registered number 05075645
    13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom, M17 1QS
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BROOK VIEW (WINCHAM) MANAGEMENT COMPANY LIMITED
    14599882
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NORTHERN GATEWAY DEVELOPMENT VEHICLE LLP
    OC426781
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-25 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-09-25 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.