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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 2
  • 1
    Mrs Daphne May Russell
    Born in September 1924
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Russell, David Gerald
    Born in June 1960
    Individual (30 offsprings)
    Officer
    2012-05-25 ~ now
    OF - Director → CIF 0
    Mr David Gerald Russell
    Born in June 1960
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUSSELL FAMILY PROPERTIES LIMITED

Period: 2012-05-25 ~ now
Company number: 08082927
Registered name
RUSSELL FAMILY PROPERTIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Fixed Assets
1,500 GBP2024-11-30
1,500 GBP2023-11-30
Current Assets
145,500 GBP2024-11-30
145,500 GBP2023-11-30
Net Current Assets/Liabilities
145,500 GBP2024-11-30
145,500 GBP2023-11-30
Total Assets Less Current Liabilities
147,000 GBP2024-11-30
147,000 GBP2023-11-30
Equity
147,000 GBP2024-11-30
147,000 GBP2023-11-30

Related profiles found in government register
  • RUSSELL FAMILY PROPERTIES LIMITED
    Info
    Registered number 08082927
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley GU16 6EG
    PRIVATE LIMITED COMPANY incorporated on 2012-05-25 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • RUSSELL FAMILY PROPERTIES LIMITED
    S
    Registered number missing
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
    Private Limited Company
    CIF 1
  • RUSSELL FAMILY PROPERTIES LTD
    S
    Registered number missing
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England, GU7 1LQ
    Limted Company
    CIF 2
  • RUSSELL FAMILY PROPERTIES LTD
    S
    Registered number 08082927
    Unit One Mytchett Business Centre, Mytchett Road, Mytchett, Camberley, England, GU16 6EG
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    APPAPPIT LTD - now
    DBS APPLICATIONS LIMITED
    - 2016-08-17 09637473
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Has significant influence or control OE
  • 2
    RFT LIMITED
    - now 00630699
    CAMBERLEY AUTO FACTORS (PROPERTIES) LIMITED - 2015-03-09
    P.V.BERRY & SON LIMITED - 1977-12-31
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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