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 2
  • 1
    Brimicombe, Ian Martin David
    Company Director born in October 1963
    Individual (27 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    THE GREAT RAIL EXPRESS CO. LIMITED - 1997-02-14
    POTTIS LIMITED - 1988-11-17
    St Georges House, Ambrose Street, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mcentegart, Paul
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2020-02-17 ~ 2024-10-25
    OF - Director → CIF 0
    Mcentegart, Paul
    Individual (1 offspring)
    Officer
    2020-02-17 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 2
    White, Jonathan Paul
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Froggatt, Martin James
    Company Director born in February 1969
    Individual (18 offsprings)
    Officer
    2020-12-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 4
    Jutsum, John Alfred
    Chartered Accountant born in September 1949
    Individual (1 offspring)
    Officer
    2010-03-13 ~ 2012-10-05
    OF - Director → CIF 0
    Jutsum, John Alfred
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 5
    Hambidge, Duncan Paul
    Financial Director born in March 1968
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2011-06-30
    OF - Director → CIF 0
    Hambidge, Duncan Paul
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Perry, Robin Gary
    Finance Director born in July 1975
    Individual
    Officer
    2017-07-01 ~ 2020-02-17
    OF - Director → CIF 0
    Perry, Robin Gary
    Individual
    Officer
    2017-07-01 ~ 2020-02-17
    OF - Secretary → CIF 0
  • 7
    Brown, Rebecca Anne
    Finance Director born in November 1976
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2017-07-01
    OF - Director → CIF 0
    Brown, Rebecca Anne
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 8
    Martindale, Carla
    Managing Director born in April 1968
    Individual
    Officer
    2014-09-26 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    Stephenson, Charles Willem Francis
    Managing Director born in March 1968
    Individual
    Officer
    2008-03-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    124, L-2330, 124 Boulevard De La Petrusse, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABERCROMBIE & KENT NORTH & CENTRAL ASIA LIMITED

Previous name
RUSSIAN WAY LIMITED - 2024-06-22
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
5,871 GBP2019-12-31
10,721 GBP2018-12-31
Debtors
445,893 GBP2019-12-31
416,906 GBP2018-12-31
Cash at bank and in hand
1,640,793 GBP2019-12-31
1,522,748 GBP2018-12-31
Current Assets
2,086,686 GBP2019-12-31
1,939,654 GBP2018-12-31
Creditors
Current
-483,805 GBP2019-12-31
-854,414 GBP2018-12-31
Net Current Assets/Liabilities
1,602,881 GBP2019-12-31
1,085,240 GBP2018-12-31
Total Assets Less Current Liabilities
1,608,752 GBP2019-12-31
1,095,961 GBP2018-12-31
Net Assets/Liabilities
1,607,935 GBP2019-12-31
1,094,359 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
1,607,835 GBP2019-12-31
1,094,259 GBP2018-12-31
Equity
1,607,935 GBP2019-12-31
1,094,359 GBP2018-12-31
Average Number of Employees
172019-01-01 ~ 2019-12-31
192018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
20,647 GBP2019-12-31
19,536 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,776 GBP2019-12-31
8,815 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,961 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
  • ABERCROMBIE & KENT NORTH & CENTRAL ASIA LIMITED
    Info
    RUSSIAN WAY LIMITED - 2024-06-22
    Registered number 06530746
    St George's House, Ambrose Street, Cheltenham, Gloucestershire GL50 3LG
    Private Limited Company incorporated on 2008-03-11 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.