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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 6
  • 1
    Russell, Martin Alan
    Accountant born in April 1956
    Individual (9 offsprings)
    Officer
    2005-07-26 ~ 2016-08-12
    OF - Director → CIF 0
    Mr Martin Alan Russell
    Born in April 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Russell, Adam Scott
    Accountant born in October 1989
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2016-08-12
    OF - Director → CIF 0
    Russell, Adam Scott
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2016-08-12
    OF - Secretary → CIF 0
    Mr Adam Scott Russell
    Born in October 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Russell, Catherine Michaela
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2007-01-27
    OF - Secretary → CIF 0
  • 4
    Martin, Marc James
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
    Mr Marc James Martin
    Born in January 1979
    Individual (6 offsprings)
    Person with significant control
    2016-08-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2005-07-26 ~ 2005-07-26
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-07-26 ~ 2005-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M.A. RUSSELL & CO. (2000) LTD.

Period: 2005-07-26 ~ now
Company number: 05518502
Registered name
M.A. RUSSELL & CO. (2000) LTD. - now
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Debtors
70,674 GBP2024-03-31
100,928 GBP2023-03-31
Cash at bank and in hand
15,063 GBP2024-03-31
15,807 GBP2023-03-31
Current Assets
85,737 GBP2024-03-31
116,735 GBP2023-03-31
Creditors
Amounts falling due within one year
-39,845 GBP2024-03-31
-81,078 GBP2023-03-31
Net Current Assets/Liabilities
45,892 GBP2024-03-31
35,657 GBP2023-03-31
Total Assets Less Current Liabilities
45,892 GBP2024-03-31
35,657 GBP2023-03-31
Net Assets/Liabilities
45,892 GBP2024-03-31
35,657 GBP2023-03-31
Equity
Called up share capital
2,123 GBP2024-03-31
2,123 GBP2023-03-31
Retained earnings (accumulated losses)
43,769 GBP2024-03-31
33,534 GBP2023-03-31
Equity
45,892 GBP2024-03-31
35,657 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
50,384 GBP2024-03-31
50,384 GBP2023-03-31
Intangible Assets - Gross Cost
50,384 GBP2024-03-31
50,384 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
50,384 GBP2024-03-31
50,384 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,235 GBP2024-03-31
3,235 GBP2023-03-31
Computers
3,108 GBP2024-03-31
3,108 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,343 GBP2024-03-31
6,343 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,235 GBP2024-03-31
3,235 GBP2023-03-31
Computers
3,108 GBP2024-03-31
3,108 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,343 GBP2024-03-31
6,343 GBP2023-03-31

  • M.A. RUSSELL & CO. (2000) LTD.
    Info
    Registered number 05518502
    45 Robertson Street, Hastings, East Sussex TN34 1HL
    PRIVATE LIMITED COMPANY incorporated on 2005-07-26 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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