RUSSELL & BROMLEY LIMITED
RUSSELL & BROMLEY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00512958, and its current status with Companies House is active. The company was incorporated on 3 November 1952 and lists its registered address as London, United Kingdom. 2 shareholders are on record for RUSSELL & BROMLEY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
2
Two shareholders are currently on record for RUSSELL & BROMLEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FARWIG LIMITED, holding 83.3% — a majority holding — followed by FARWIG LIMITED at 16.7%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FARWIG LIMITED | 83.3% | Companies House | |
| FARWIG LIMITED | 16.7% | Companies House |
Officers
5
Three of the 5 officer records shown for RUSSELL & BROMLEY LIMITED are current appointments, filed with Companies House. Andrew Bromley (appointed 2003-03-28) and Sebastian Bromley (appointed 2018-04-17) both serve as Director; Jenna Beattie (appointed 2024-05-13) serves as Company Secretary. The remaining 2 records shown (Stuart Bromley and Yvonne Johnson) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RUSSELL & BROMLEY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RUSSELL & BROMLEY LIMITED sits 1 level below its ultimate parent, FARWIG LTD, registered in United Kingdom. The full chain up to FARWIG LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RUSSELL & BROMLEY LIMITED's own shareholder record.
FARWIG LTD
United Kingdom
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Frequently Asked Questions
Who owns RUSSELL & BROMLEY LIMITED?
Two shareholders are currently on record for RUSSELL & BROMLEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FARWIG LIMITED, holding 83.3% — a majority holding — followed by FARWIG LIMITED at 16.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RUSSELL & BROMLEY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RUSSELL & BROMLEY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RUSSELL & BROMLEY LIMITED have on record?
2 shareholders are shown on record for RUSSELL & BROMLEY LIMITED.
What is RUSSELL & BROMLEY LIMITED's company registration number?
RUSSELL & BROMLEY LIMITED's registration number is 00512958, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RUSSELL & BROMLEY LIMITED still an active company?
RUSSELL & BROMLEY LIMITED's status on Companies House is listed as active.
When was RUSSELL & BROMLEY LIMITED incorporated?
RUSSELL & BROMLEY LIMITED was incorporated on 3 November 1952, according to Companies House.
What is RUSSELL & BROMLEY LIMITED's registered address?
The registered address on file for RUSSELL & BROMLEY LIMITED is London, United Kingdom.
What legal structure is RUSSELL & BROMLEY LIMITED registered as?
RUSSELL & BROMLEY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RUSSELL & BROMLEY LIMITED?
Three of the 5 officer records shown for RUSSELL & BROMLEY LIMITED are current appointments, filed with Companies House. Andrew Bromley (appointed 2003-03-28) and Sebastian Bromley (appointed 2018-04-17) both serve as Director; Jenna Beattie (appointed 2024-05-13) serves as Company Secretary. The remaining 2 records shown (Stuart Bromley and Yvonne Johnson) are former appointments that have since been resigned. Management authority at RUSSELL & BROMLEY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RUSSELL & BROMLEY LIMITED have a parent company or subsidiaries?
RUSSELL & BROMLEY LIMITED sits 1 level below its ultimate parent, FARWIG LTD, registered in United Kingdom.
Can Zavia monitor changes to RUSSELL & BROMLEY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RUSSELL & BROMLEY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RUSSELL & BROMLEY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RUSSELL & BROMLEY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.