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
    2023-09-18 ~ now
    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
  • 2
    Ghinn, Carl
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
    Carl Ghinn
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    2023-03-21 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUSSLAND INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,846,280 GBP2023-12-31
Cash at bank and in hand
1,312,568 GBP2023-12-31
Equity
Called up share capital
9,846,280 GBP2023-12-31
Retained earnings (accumulated losses)
-3,102 GBP2023-12-31
Profit/Loss
-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
Equity
9,843,178 GBP2023-12-31
Average Number of Employees
02023-03-21 ~ 2023-12-31
Wages/Salaries
0 GBP2023-03-21 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-03-21 ~ 2023-12-31
Investments in Subsidiaries
9,846,280 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
Other Debtors
Current
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Other Creditors
Current
400,000 GBP2023-12-31
Creditors
Current
1,315,670 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31

Related profiles found in government register
  • RUSSLAND INVESTMENTS LIMITED
    Info
    Registered number 14746623
    Unit S Springhead Road, Northfleet, Gravesend DA11 8HJ
    Private Limited Company incorporated on 2023-03-21 (2 years 3 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
    Unit S, Springhead Road, Northfleet, Gravesend, England, DA11 8HJ
    Private Limited Company in Companies House, England
    CIF 1
  • RUSSLAND INVESTMENTS LTD
    S
    Registered number 14746623
    Unit 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
    Unit S Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,480,572 GBP2023-12-31
    Person with significant control
    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
    Unit S, Springhead Enterprise Park, Northfleet Fixmart Ltd, Gravesend, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-20 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.