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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 10
  • 1
    Sumner, Brett Geoffrey
    Born in March 1973
    Individual (64 offsprings)
    Officer
    2024-04-02 ~ 2026-02-06
    OF - Director → CIF 0
  • 2
    Baumann, Hansjoerg
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Vestey, George Moubray William
    Born in September 1964
    Individual (46 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-12-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 5
    Thornton, Neil
    Individual (174 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Copland, Colin George
    Group Finance Director born in May 1954
    Individual (105 offsprings)
    Officer
    2012-01-27 ~ 2024-04-02
    OF - Director → CIF 0
  • 7
    Crawford, Douglas George
    Accountant born in July 1963
    Individual (20 offsprings)
    Officer
    2017-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2011-12-14 ~ 2012-01-27
    OF - Director → CIF 0
    2011-12-14 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 9
    VESTEY HOLDINGS LIMITED
    - now 00066076 04494323... (more)
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    3rd Floor, 7, Howick Place, London, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2011-12-14 ~ 2012-01-27
    OF - Director → CIF 0
parent relation
Company in focus

DONALD RUSSELL HOLDINGS LIMITED

Period: 2012-01-30 ~ now
Company number: 07880721
Registered names
DONALD RUSSELL HOLDINGS LIMITED - now
DE FACTO 1934 LIMITED - 2012-01-30 07497852... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
7,000,000 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
7,000,000 GBP2023-12-31
Cash at bank and in hand
350 GBP2024-12-31
Current Assets
350 GBP2024-12-31
Creditors
Amounts falling due within one year
-5,177,480 GBP2024-12-31
-6,873,181 GBP2023-12-31
Net Current Assets/Liabilities
-5,177,130 GBP2024-12-31
-6,873,181 GBP2023-12-31
Total Assets Less Current Liabilities
-5,177,130 GBP2024-12-31
126,819 GBP2023-12-31
Creditors
Amounts falling due after one year
-14,100,000 GBP2024-12-31
-14,100,000 GBP2023-12-31
Net Assets/Liabilities
-19,277,130 GBP2024-12-31
-13,973,181 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Share premium
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Retained earnings (accumulated losses)
-20,277,130 GBP2024-12-31
-14,973,181 GBP2023-12-31
Equity
-19,277,130 GBP2024-12-31
-13,973,181 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DONALD RUSSELL HOLDINGS LIMITED
    Info
    DE FACTO 1934 LIMITED - 2012-01-30
    Registered number 07880721
    3rd Floor, 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2011-12-14 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • DONALD RUSSELL HOLDINGS LIMITED
    S
    Registered number 07880721
    3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
    Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DONALD RUSSELL LIMITED
    - now 01820834
    ROSS HUME LIMITED - 1987-08-24
    WINTONGROVE LIMITED - 1984-12-17
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.