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
    Russell, Claire
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ now
    OF - secretary → CIF 0
  • 2
    Russell, Benjamin Peter
    Company Director born in October 1981
    Individual (44 offsprings)
    Officer
    2018-12-20 ~ now
    OF - director → CIF 0
  • 3
    82 CAPITAL LIMITED - 2023-12-21
    BLAIRE PROPERTIES LIMITED - 2022-11-08
    Burton Manor, The Village, Burton, Neston, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -208,591 GBP2023-03-30
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2018-10-01 ~ 2019-02-14
    OF - director → CIF 0
  • 2
    Mr Benjamin Peter Russell
    Born in October 1981
    Individual (44 offsprings)
    Person with significant control
    2018-12-20 ~ 2023-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-10-01 ~ 2019-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUSSELL PAINTING HOLDINGS LIMITED

Previous name
MULTIPLEX TRADING LIMITED - 2019-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
641,474 GBP2021-12-31
641,474 GBP2020-12-31
Cash at bank and in hand
25,000 GBP2020-12-31
Creditors
Current
364,255 GBP2021-12-31
25,000 GBP2020-12-31
Net Current Assets/Liabilities
-364,255 GBP2021-12-31
Total Assets Less Current Liabilities
277,219 GBP2021-12-31
641,474 GBP2020-12-31
Equity
Called up share capital
21,000 GBP2021-12-31
21,000 GBP2020-12-31
Share premium
620,474 GBP2021-12-31
620,474 GBP2020-12-31
Retained earnings (accumulated losses)
-364,255 GBP2021-12-31
Equity
277,219 GBP2021-12-31
641,474 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
641,474 GBP2020-12-31
Investments in Group Undertakings
641,474 GBP2021-12-31
641,474 GBP2020-12-31
Amounts owed to group undertakings
Current
188,246 GBP2021-12-31
25,000 GBP2020-12-31

Related profiles found in government register
  • RUSSELL PAINTING HOLDINGS LIMITED
    Info
    MULTIPLEX TRADING LIMITED - 2019-03-01
    Registered number 11597912
    Burton Manor The Village, Burton, Neston CH64 5SJ
    Private Limited Company incorporated on 2018-10-01 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • RUSSELL PAINTING HOLDINGS LIMITED
    S
    Registered number 11597912
    Burton Manor, The Village, Burton, Neston, England, CH64 5SJ
    Limited Company in England
    CIF 1
  • RUSSELL PAINTING HOLDINGS LIMITED
    S
    Registered number 11597912
    Burton Manor, The Village, Burton, Neston, United Kingdom, CH64 5SJ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • JE CURTIS PAINTERS & DECORATORS LIMITED - 2019-08-20
    4a Tregarnedd Industrial Park, Llangefni, Wales
    Corporate (3 parents)
    Equity (Company account)
    34,633 GBP2021-12-31
    Person with significant control
    2019-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Burton Manor, The Village, Burton, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,880 GBP2021-12-31
    Person with significant control
    2019-01-01 ~ 2023-01-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 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.