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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 1
  • 1
    Crook, Alicia Bethan
    Born in August 1992
    Individual (4 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
    Miss Alicia Bethan Crook
    Born in August 1992
    Individual (4 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M RUSSELL HOLDINGS LIMITED

Period: 2023-12-22 ~ 2026-02-17
Company number: 15368117
Registered name
M RUSSELL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Amounts invested in assets
2 GBP2024-12-31
Debtors
50,800 GBP2024-12-31
Cash at bank and in hand
-1 GBP2024-12-31
Current Assets
50,799 GBP2024-12-31
Net Current Assets/Liabilities
-406 GBP2024-12-31
Net Assets/Liabilities
-404 GBP2024-12-31
Other Debtors
Amounts falling due within one year
50,800 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
50,830 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
375 GBP2024-12-31
Average Number of Employees
02023-12-22 ~ 2024-12-31

Related profiles found in government register
  • M RUSSELL HOLDINGS LIMITED
    Info
    Registered number 15368117
    148 Elphinstone Road, Hastings TN34 2BN
    PRIVATE LIMITED COMPANY incorporated on 2023-12-22 and dissolved on 2026-02-17 (2 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • M RUSSELL HOLDINGS LIMITED
    S
    Registered number 15368117
    148, Elphinstone Road, Hastings, England, TN34 2BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASA DEVELOPMENTS GROUP LTD
    15443541
    6b Parkway, Porters Wood, St. Albans, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-25 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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