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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 2
  • 1
    Russell, Angela
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
    Miss Angela Russell
    Born in May 1980
    Individual (6 offsprings)
    Person with significant control
    2023-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Inglis, Sally Ann
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AL RUSSELL HOLDINGS LIMITED

Period: 2023-11-15 ~ now
Company number: 15285548
Registered name
AL RUSSELL HOLDINGS LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Fixed Assets - Investments
450,000 GBP2025-03-31
Cash at bank and in hand
100 GBP2025-03-31
Net Assets/Liabilities
450,100 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
450,000 GBP2025-03-31
Equity
450,100 GBP2025-03-31
Average Number of Employees
02023-11-15 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
450,000 GBP2025-03-31
Investments in Subsidiaries
450,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-15 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-11-15 ~ 2025-03-31

Related profiles found in government register
  • AL RUSSELL HOLDINGS LIMITED
    Info
    Registered number 15285548
    Sandy Barn Oxenden Farm, Highstead Lane, Canterbury, Kent CT3 4LU
    PRIVATE LIMITED COMPANY incorporated on 2023-11-15 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • AL RUSSELL HOLDINGS LIMITED
    S
    Registered number 15285548
    Sandy Barn, Oxenden Farm, Highstead Lane, Canterbury, Kent, United Kingdom, CT3 4LU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARK RUSSELL GLAZING LIMITED
    02803597
    Sandy Barn Oxenden Farm, Highstead Lane, Canterbury, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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