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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
    Baskaran, Jeyachelvy
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sachdev, Pratibha Rameshchandra
    Company Director born in March 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Mrs Pratibha Ramesh Sachdev
    Born in March 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sachdev, Ramesh Chandra Govindji
    Company Director born in September 1945
    Individual (25 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Mr Ramesh Govindji Sachdev
    Born in September 1945
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PENNY FARTHING FINANCE LIMITED - 1981-12-31
    HALLOWEEN LIMITED - 1986-07-03
    icon of address505 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,232,731 GBP2024-11-22
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Stubbs, Linda Rosa Luisa
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Secretary → CIF 0
  • 2
    Vyas, Uday, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 3
    Battes, Kay
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-06-04 ~ 2015-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIC SECURITIES & INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-11-23 ~ 2023-11-22
22021-11-23 ~ 2022-11-22
Equity
Called up share capital
500,000 GBP2023-11-22
500,000 GBP2022-11-22
Retained earnings (accumulated losses)
-500,000 GBP2023-11-22
-500,000 GBP2022-11-22

  • BRITANNIC SECURITIES & INVESTMENTS LIMITED
    Info
    Registered number 00998259
    icon of addressRegent House, Theobald Street, Borehamwood WD6 4RS
    PRIVATE LIMITED COMPANY incorporated on 1970-12-28 and dissolved on 2025-01-21 (54 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-12
    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.