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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Allen, Steven Michael
    Born in February 1981
    Individual (53 offsprings)
    Officer
    2022-04-12 ~ 2023-09-05
    OF - Director → CIF 0
  • 2
    Dickson, Graeme Grattan
    Born in February 1977
    Individual (31 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Dyke, Helen Margaret
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2012-02-01 ~ 2022-04-12
    OF - Director → CIF 0
  • 4
    Dyke, Andrew Russell
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2006-05-03 ~ 2022-04-12
    OF - Director → CIF 0
    Mr Andrew Russell Dyke
    Born in September 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Jow, Alison Debra
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 6
    Jow, Kevin
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2006-05-19 ~ 2017-11-01
    OF - Director → CIF 0
    Mr Kevin Jow
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Moles, Neil Anthony
    Born in November 1979
    Individual (63 offsprings)
    Officer
    2022-04-12 ~ 2024-06-24
    OF - Director → CIF 0
  • 8
    Martin, David Albert
    Individual (3 offsprings)
    Officer
    2006-05-03 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 9
    Scott-somers, Alistair Michael
    Born in February 1972
    Individual (54 offsprings)
    Officer
    2024-06-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Mcvey, Catherine Theresa
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Scrini, George Theodore
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2006-05-19 ~ 2010-01-31
    OF - Director → CIF 0
  • 12
    Thomas, Charlotte Emily
    Born in December 1972
    Individual (50 offsprings)
    Officer
    2022-04-12 ~ 2025-11-07
    OF - Director → CIF 0
  • 13
    O Sullivan, Christopher John
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2006-05-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Gardner, Alan Maurice
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2006-05-19 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    RUSSELL ULYATT GROUP LIMITED
    11006416
    1a, Tower Square, Leeds, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-11-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RUSSELL ULYATT HOLDINGS LIMITED

Period: 2006-05-03 ~ now
Company number: 05803063
Registered name
RUSSELL ULYATT HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,010,219 GBP2022-01-31
1,010,219 GBP2021-01-31
Total Assets Less Current Liabilities
1,010,219 GBP2022-01-31
1,010,219 GBP2021-01-31
Equity
Called up share capital
12,000 GBP2022-01-31
12,000 GBP2021-01-31
Capital redemption reserve
8,000 GBP2022-01-31
8,000 GBP2021-01-31
Retained earnings (accumulated losses)
990,219 GBP2022-01-31
990,219 GBP2021-01-31
Equity
1,010,219 GBP2022-01-31
1,010,219 GBP2021-01-31
Average Number of Employees
22021-02-01 ~ 2022-01-31
22020-02-01 ~ 2021-01-31
Investments in Group Undertakings
Cost valuation
1,010,219 GBP2021-01-31
Investments in Group Undertakings
1,010,219 GBP2022-01-31
1,010,219 GBP2021-01-31
Related profiles found in government register
  • RUSSELL ULYATT HOLDINGS LIMITED
    Info
    Registered number 05803063
    1a Tower Square, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2006-05-03 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • RUSSELL ULYATT HOLDINGS LIMITED
    S
    Registered number 05803063
    1, The Triangle, Nottingham, England, NG2 1AE
    Private Limited Company in Uk, England
    CIF 1
  • RUSSELL ULYATT HOLDINGS LIMITED
    S
    Registered number 05803063
    1a, Tower Square, Leeds, United Kingdom, LS1 4DL
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CHANNACK ROSS LIMITED
    02451148
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HART SHAW FINANCIAL PLANNING LIMITED
    - now 03603920
    GLOSSOP FINANCIAL SERVICES LIMITED - 2009-05-01
    H. S. TWO LIMITED - 1998-08-11
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-02-26 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    RU FINANCIAL ADVICE LIMITED
    10781290
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-05-20 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    RUSSELL ULYATT FINANCIAL SERVICES LIMITED
    - now 01184901
    RUSSELL, TOMLINSON LIMITED - 2003-01-20
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2022-04-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    SHEVILL PARKES (FINANCIAL SERVICES) LIMITED
    02185655
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED
    - now 03877593
    WILLOUGHBY (246) LIMITED - 1999-12-14
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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