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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
    Ryan, Pierce Francis
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
    Mr Pierce Francis Ryan
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2024-09-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Dillon, Antony
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
    Mr Antony Francis Dillon
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2024-10-03 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RUSSELL CAWBERRY HOLDINGS LIMITED

Period: 2024-09-04 ~ now
Company number: 15934802
Registered name
RUSSELL CAWBERRY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,132,182 GBP2025-03-31
Cash at bank and in hand
11,308 GBP2025-03-31
Net Current Assets/Liabilities
-618,537 GBP2025-03-31
Total Assets Less Current Liabilities
5,513,645 GBP2025-03-31
Net Assets/Liabilities
4,262,680 GBP2025-03-31
Equity
Called up share capital
200 GBP2025-03-31
Revaluation reserve
2,973,904 GBP2025-03-31
Retained earnings (accumulated losses)
1,288,576 GBP2025-03-31
Equity
4,262,680 GBP2025-03-31
Profit/Loss
1,288,576 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
4,262,480 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
6,132,182 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
Other Creditors
Current
625,483 GBP2025-03-31
Creditors
Current
629,845 GBP2025-03-31

Related profiles found in government register
  • RUSSELL CAWBERRY HOLDINGS LIMITED
    Info
    Registered number 15934802
    31 The Broadway, Cheam, Surrey SM3 8BL
    PRIVATE LIMITED COMPANY incorporated on 2024-09-04 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • RUSSELL CAWBERRY HOLDINGS LIMITED
    S
    Registered number 15934802
    31, The Broadway, Cheam, Surrey, United Kingdom, SM3 8BL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUSSELL CAWBERRY LIMITED
    - now 02031233
    RUSSELL BROS. (BUILDERS) LIMITED - 1998-10-29
    CLOSEQUICK LIMITED - 1986-09-24
    31 The Broadway, Cheam, Surrey
    Active Corporate (11 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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