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 3
  • 1
    Hutchinson, Richard Eugene
    Accountant born in September 1952
    Individual (41 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Jason Howard William
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
    Mr Jason Howard William Atkinson
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Joseph, Ian Stanley
    Company Director born in July 1971
    Individual (6 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
    Mr Ian Stanley Joseph
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

RUSSAM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
554,056 GBP2024-03-31
554,056 GBP2023-03-31
Fixed Assets
554,056 GBP2024-03-31
554,056 GBP2023-03-31
Creditors
Amounts falling due within one year
-156,703 GBP2024-03-31
-156,703 GBP2023-03-31
Net Current Assets/Liabilities
-156,703 GBP2024-03-31
Total Assets Less Current Liabilities
397,353 GBP2024-03-31
397,353 GBP2023-03-31
Net Assets/Liabilities
397,353 GBP2024-03-31
397,353 GBP2023-03-31
Equity
Called up share capital
212,500 GBP2024-03-31
212,500 GBP2023-03-31
Retained earnings (accumulated losses)
184,853 GBP2024-03-31
184,853 GBP2023-03-31
Equity
397,353 GBP2024-03-31
397,353 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
156,703 GBP2024-03-31
156,703 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RUSSAM HOLDINGS LIMITED
    Info
    Registered number 09022100
    Suite 1b Aw House, 6-8 Stuart Street, Luton, Bedfordshire LU1 2SJ
    Private Limited Company incorporated on 2014-05-01 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • RUSSAM HOLDINGS LTD
    S
    Registered number 09022100
    Suite 1b Aw House, 6-8 Stuart Street, Luton, Bedfordshire, England, LU1 2SJ
    CIF 1
  • RUSSAM HOLDINGS LTD
    S
    Registered number 09022100
    19, Eleanors Cross, Dunstable, England, LU6 1SU
    Limited Company in Companies House, United Kingdom
    CIF 2
  • RUSSAM HOLDINGS LTD
    S
    Registered number 09022100
    Suite 1b Aw House, 6-8 Stuart Street, Luton, Bedfordshire, England, LU1 2SJ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TANSTEAD LIMITED - 1994-12-31
    Suite 1b Aw House, 6-8 Stuart Street, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    149,279 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Suite 1b Aw House, 6-8 Stuart Street, Luton, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    2021-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.