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
    Asher, Alister Robert
    Manager born in January 1967
    Individual (4 offsprings)
    Officer
    1997-12-02 ~ now
    OF - Director → CIF 0
    Asher, Alister Robert
    Manager
    Individual (4 offsprings)
    Officer
    1997-12-02 ~ now
    OF - Secretary → CIF 0
    Mr Alister Robert Asher
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Asher, George Russell
    Baker born in February 1965
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ now
    OF - Director → CIF 0
    Mr George Russell Asher
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Asher, Alister Robert
    Individual (4 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Secretary → CIF 0
  • 2
    Mills, Alexander
    Individual
    Officer
    1997-10-07 ~ 1997-12-02
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Alan Gray
    Solicitor born in July 1956
    Individual (1 offspring)
    Officer
    1997-10-07 ~ 1997-12-02
    OF - Director → CIF 0
parent relation
Company in focus

RUSSELL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
680,601 GBP2024-03-31
870,786 GBP2023-03-31
Current Assets
1,022,620 GBP2024-03-31
662,751 GBP2023-03-31
Net Current Assets/Liabilities
1,022,620 GBP2024-03-31
662,751 GBP2023-03-31
Total Assets Less Current Liabilities
1,703,221 GBP2024-03-31
1,533,537 GBP2023-03-31
Creditors
Amounts falling due after one year
-10,435 GBP2023-03-31
Net Assets/Liabilities
1,703,221 GBP2024-03-31
1,523,102 GBP2023-03-31
Equity
1,703,221 GBP2024-03-31
1,523,102 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • RUSSELL HOLDINGS LIMITED
    Info
    Registered number SC179461
    28 High Street, Nairn IV12 4AU
    Private Limited Company incorporated on 1997-10-07 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • RUSSEL HOLDINGS LTD
    S
    Registered number Sc179461
    28, High Street, Nairn, Scotland, IV12 4AU
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JAMES ASHER & SON (FORRES) LIMITED - 1992-04-10
    Unit 10, Balmakeith Industrial Estate, Nairn
    Active Corporate (7 parents)
    Equity (Company account)
    225,900 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.