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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 5
  • 1
    Duke, Michael
    Born in August 1959
    Individual (12561 offsprings)
    Officer
    2018-10-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 2
    Russell, Claire
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Russell, Benjamin Peter
    Born in October 1981
    Individual (62 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
    Mr Benjamin Peter Russell
    Born in October 1981
    Individual (62 offsprings)
    Person with significant control
    2018-12-20 ~ 2023-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2018-10-01 ~ 2019-02-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    RW INTEGRATED SOLUTIONS LIMITED
    - now 12705664
    82 CAPITAL LIMITED - 2023-12-21 12705664
    BLAIRE PROPERTIES LIMITED - 2022-11-08
    Burton Manor, The Village, Burton, Neston, England
    Active Corporate (3 parents, 2 offsprings)
    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
parent relation
Company in focus

RUSSELL PAINTING HOLDINGS LIMITED

Period: 2019-03-01 ~ now
Company number: 11597912
Registered names
RUSSELL PAINTING HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 2
  • 1
    A&R PAINTING SERVICES LTD
    08441975
    Burton Manor, The Village, Burton, Cheshire, England
    Dissolved Corporate (4 parents)
    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
  • 2
    CURTIS PAINTING GROUP LTD
    - now 04721019
    JE CURTIS PAINTERS & DECORATORS LIMITED
    - 2019-08-20 04721019
    4a Tregarnedd Industrial Park, Llangefni, Wales
    Active Corporate (9 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.