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
    Gosling, Andrea Janine
    Individual (13 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Al-zaidi, Shakir, Dr
    Director born in April 1951
    Individual (14 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
    Dr Shakir Al-zaidi
    Born in April 1951
    Individual (14 offsprings)
    Person with significant control
    2018-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUSSELL IPM HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
842022-08-01 ~ 2023-07-31
862021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
2,000,401 GBP2023-07-31
2,000,400 GBP2022-07-31
Fixed Assets
2,000,401 GBP2023-07-31
2,000,400 GBP2022-07-31
Debtors
1 GBP2023-07-31
1 GBP2022-07-31
Net Current Assets/Liabilities
-1,000,400 GBP2023-07-31
-1,000,399 GBP2022-07-31
Total Assets Less Current Liabilities
1,000,001 GBP2023-07-31
1,000,001 GBP2022-07-31
Equity
Called up share capital
1,000,001 GBP2023-07-31
1,000,001 GBP2022-07-31
1,000,001 GBP2021-07-31
Equity
1,000,001 GBP2023-07-31
1,000,001 GBP2022-07-31
1,000,001 GBP2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-86,795 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-86,795 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
86,795 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
86,795 GBP2021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
2,000,401 GBP2023-07-31
2,000,400 GBP2022-07-31
Additions to investments
1 GBP2023-07-31
Investments in Group Undertakings
2,000,401 GBP2023-07-31
2,000,400 GBP2022-07-31
Other Debtors
Current
1 GBP2023-07-31
1 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1 GBP2023-07-31
1 GBP2022-07-31
Amounts owed to group undertakings
Current
1,000,401 GBP2023-07-31
1,000,400 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,001 shares2023-07-31

Related profiles found in government register
  • RUSSELL IPM HOLDINGS LTD
    Info
    Registered number 11204807
    52 Carlines Avenue, Ewloe, Flintshire CH5 3RQ
    Private Limited Company incorporated on 2018-02-14 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • RUSSELL IPM HOLDINGS LTD
    S
    Registered number 11204807
    52 Carlines Avenue, Ewloe, Flintshire, United Kingdom, CH5 3RQ
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    52 Carlines Avenue, Ewloe, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -309,820 GBP2023-07-31
    Person with significant control
    2020-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    52 Carlines Avenue, Ewloe, Deeside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -184,927 GBP2023-07-31
    Person with significant control
    2023-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    RUSSELL FINE CHEMICALS LTD - 2007-01-10
    52 Carlines Avenue, Ewlowe, Deeside, Clwyd
    Active Corporate (3 parents)
    Equity (Company account)
    6,448,619 GBP2023-07-31
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Premier Mill Hartley Street, Great Harwood, Blackburn, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    629,952 GBP2023-12-31
    Person with significant control
    2024-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.