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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
Active 2
  • 1
    Vivienne Claire Ghinn
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ghinn, Carl
    Born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
    Carl Ghinn
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RUSSLAND INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-03-21 ~ 2023-12-31
Fixed Assets - Investments
9,846,280 GBP2024-12-31
9,846,280 GBP2023-12-31
Fixed Assets
9,846,280 GBP2024-12-31
9,846,280 GBP2023-12-31
Cash at bank and in hand
1,238,348 GBP2024-12-31
1,312,568 GBP2023-12-31
Current Assets
1,238,348 GBP2024-12-31
1,312,568 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-27,386 GBP2024-12-31
-1,315,670 GBP2023-12-31
Net Current Assets/Liabilities
1,210,962 GBP2024-12-31
-3,102 GBP2023-12-31
Total Assets Less Current Liabilities
11,057,242 GBP2024-12-31
9,843,178 GBP2023-12-31
Net Assets/Liabilities
11,057,242 GBP2024-12-31
9,843,178 GBP2023-12-31
Equity
Called up share capital
9,846,280 GBP2024-12-31
9,846,280 GBP2023-12-31
Retained earnings (accumulated losses)
1,210,962 GBP2024-12-31
-3,102 GBP2023-12-31
Profit/Loss
1,214,064 GBP2024-01-01 ~ 2024-12-31
-3,102 GBP2023-03-21 ~ 2023-12-31
Equity
11,057,242 GBP2024-12-31
9,843,178 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,214,064 GBP2024-01-01 ~ 2024-12-31
-3,102 GBP2023-03-21 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
9,846,280 GBP2023-03-21 ~ 2023-12-31
Issue of Equity Instruments
9,846,280 GBP2023-03-21 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
1,238,348 GBP2024-12-31
1,312,568 GBP2023-12-31
Amounts owed to group undertakings
Current
5,000 GBP2024-12-31
903,398 GBP2023-12-31
Corporation Tax Payable
Current
7,343 GBP2024-12-31
Other Creditors
Current
4,543 GBP2024-12-31
400,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,500 GBP2024-12-31
12,272 GBP2023-12-31
Creditors
Current
27,386 GBP2024-12-31
1,315,670 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,923,140 shares2024-12-31
4,923,140 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,923,140 shares2024-12-31
4,923,140 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • RUSSLAND INVESTMENTS LIMITED
    Info
    Registered number 14746623
    icon of addressUnit S Springhead Road, Northfleet, Gravesend DA11 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-21 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • RUSSLAND INVESTMENTS LIMITED
    S
    Registered number 14746623
    icon of addressUnit S, Springhead Road, Northfleet, Gravesend, England, DA11 8HJ
    Private Limited Company in Companies House, England
    CIF 1
  • RUSSLAND INVESTMENTS LTD
    S
    Registered number 14746623
    icon of addressUnit S, Springhead Enterprise Park, Northfleet Fixmart Ltd, Gravesend, England, DA11 8HJ
    Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit S Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,707,070 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressUnit S, Springhead Enterprise Park, Northfleet Fixmart Ltd, Gravesend, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.