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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 4
  • 1
    Burns, Gary Anthony
    Property Manager born in May 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goldstein, Michael Howard
    Chartered Accountant born in July 1963
    Individual (56 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Milner, Paul George
    Company Director born in August 1961
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    icon of address43 Mornington Road, Chingford, London
    Active Corporate (2 parents, 66 offsprings)
    Equity (Company account)
    23,672 GBP2024-06-30
    Officer
    icon of calendar 2002-07-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Thorne, Anthony Gordon
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 2
    Frances, Irma
    Company Director born in January 1910
    Individual
    Officer
    icon of calendar ~ 1997-11-24
    OF - Director → CIF 0
  • 3
    Aelion, Anita
    Company Director born in July 1916
    Individual
    Officer
    icon of calendar ~ 2002-01-15
    OF - Director → CIF 0
  • 4
    Aelion, Leon Luiz
    Company Director born in February 1907
    Individual
    Officer
    icon of calendar ~ 1993-02-13
    OF - Director → CIF 0
    Aelion, Leon Luiz
    Individual
    Officer
    icon of calendar ~ 1993-02-13
    OF - Secretary → CIF 0
  • 5
    Golden, Jonathan Maurice Franses
    Solicitor born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-25 ~ 2002-01-15
    OF - Director → CIF 0
    Golden, Jonathan Maurice Franses
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-19 ~ 2002-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA CENTRAL LIMITED

Previous name
PEMBLANS INVESTMENTS LIMITED - 2002-01-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Tangible fixed assets
3,860,984 GBP2015-04-30
3,860,984 GBP2014-04-30
Debtors
1,491,345 GBP2015-04-30
1,148,943 GBP2014-04-30
Cash at bank and in hand
17,600 GBP2015-04-30
61,552 GBP2014-04-30
Current Assets
1,508,945 GBP2015-04-30
1,210,495 GBP2014-04-30
Current liabilities
344,692 GBP2015-04-30
312,292 GBP2014-04-30
Net Current Assets/Liabilities
1,164,253 GBP2015-04-30
898,203 GBP2014-04-30
Total Assets Less Current Liabilities
5,025,237 GBP2015-04-30
4,759,187 GBP2014-04-30
Non-current liabilities
2,790,156 GBP2015-04-30
2,944,412 GBP2014-04-30
Net assets/liabilities including pension asset/liability
2,235,081 GBP2015-04-30
1,814,775 GBP2014-04-30
Called-up share capital
100 GBP2015-04-30
100 GBP2014-04-30
Retained earnings
2,234,981 GBP2015-04-30
1,814,675 GBP2014-04-30
Shareholder's fund
2,235,081 GBP2015-04-30
1,814,775 GBP2014-04-30
Cost/valuation of tangible fixed assets
4,024,753 GBP2014-04-30
Depreciation of tangible fixed assets
163,769 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-04-30
100 GBP2014-04-30

  • BRITANNIA CENTRAL LIMITED
    Info
    PEMBLANS INVESTMENTS LIMITED - 2002-01-18
    Registered number 00613789
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN
    PRIVATE LIMITED COMPANY incorporated on 1958-10-28 and dissolved on 2022-01-05 (63 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.