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 1
  • Russell, David Gerald
    Company Director born in June 1960
    Individual (15 offsprings)
    Officer
    2012-05-25 ~ now
    OF - Director → CIF 0
    Mr David Gerald Russell
    Born in June 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Mrs Daphne May Russell
    Born in September 1924
    Individual
    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
parent relation
Company in focus

RUSSELL FAMILY PROPERTIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,500 GBP2023-11-30
1,500 GBP2022-11-30
Current Assets
145,500 GBP2023-11-30
145,500 GBP2022-11-30
Equity
147,000 GBP2023-11-30
147,000 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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
child relation
Offspring entities and appointments
Active 2
  • 1
    DBS APPLICATIONS LIMITED - 2016-08-17
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    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 (4 parents, 3 offsprings)
    Equity (Company account)
    2,283,712 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.