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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
    Khan, Omair
    Quality Director born in November 1999
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
    Mr Omair Khan
    Born in November 1999
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Khan, Rawaz
    Operations Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
    Mr Rawaz Khan
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

RUSSELL CONSTRUCTION MANAGEMENT LTD

Previous name
MELBOURNE QUALITY MANAGEMENT LTD - 2023-12-08
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
21,821 GBP2024-11-30
Total Inventories
3,350 GBP2024-11-30
Cash at bank and in hand
22,832 GBP2024-11-30
Current Assets
26,182 GBP2024-11-30
Creditors
Current
24,893 GBP2024-11-30
Net Current Assets/Liabilities
1,289 GBP2024-11-30
Total Assets Less Current Liabilities
23,110 GBP2024-11-30
Net Assets/Liabilities
18,964 GBP2024-11-30
Equity
Called up share capital
2 GBP2024-11-30
Retained earnings (accumulated losses)
18,962 GBP2024-11-30
Equity
18,964 GBP2024-11-30
Average Number of Employees
42023-11-29 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,125 GBP2024-11-30
Computers
23,524 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
26,649 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
243 GBP2023-11-29 ~ 2024-11-30
Computers
4,585 GBP2023-11-29 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,828 GBP2023-11-29 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
243 GBP2024-11-30
Computers
4,585 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,828 GBP2024-11-30
Property, Plant & Equipment
Furniture and fittings
2,882 GBP2024-11-30
Computers
18,939 GBP2024-11-30
Other Taxation & Social Security Payable
Current
9,228 GBP2024-11-30
Other Creditors
Current
15,665 GBP2024-11-30

  • RUSSELL CONSTRUCTION MANAGEMENT LTD
    Info
    MELBOURNE QUALITY MANAGEMENT LTD - 2023-12-08
    Registered number 15317618
    icon of addressSuite F.4 Woodhead House, Woodhead Road, Birstall, Batley WF17 9TD
    Private Limited Company incorporated on 2023-11-29 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.