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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 3
  • 1
    Brittan, Sharon
    Born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ now
    OF - Director → CIF 0
  • 2
    D'sa, Glen Erasmo
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    MORNTANE LIMITED
    icon of addressFirst Floor, 14-15, Berners Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,986,126 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mickleburgh, Brinsley
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Lawrence, Norman
    Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1998-01-07
    OF - Director → CIF 0
  • 3
    Macrae, Gregor Charles William
    Chartered Accountant born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2006-08-09
    OF - Director → CIF 0
  • 4
    Terroni, Andrea Jane
    Accountant
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 5
    Mason, Nicholas Berkeley
    Director born in January 1944
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2023-04-20
    OF - Director → CIF 0
    Mr Nicholas Berkeley Mason
    Born in January 1944
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    SCALEBEECH LIMITED - 1982-10-18
    icon of addressThames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 126 offsprings)
    Officer
    ~ 2008-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA ROW LIMITED

Previous names
BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
82023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Debtors
5,787 GBP2024-06-30
374,920 GBP2023-06-30
Cash at bank and in hand
8,737 GBP2024-06-30
7,072 GBP2023-06-30
Current Assets
14,524 GBP2024-06-30
381,992 GBP2023-06-30
Creditors
Amounts falling due within one year
3,723,597 GBP2024-06-30
3,826,160 GBP2023-06-30
Net Current Assets/Liabilities
3,709,073 GBP2024-06-30
3,444,168 GBP2023-06-30
Total Assets Less Current Liabilities
-3,709,073 GBP2024-06-30
-3,444,168 GBP2023-06-30
Net Assets/Liabilities
-3,709,073 GBP2024-06-30
-3,444,168 GBP2023-06-30
Equity
Called up share capital
310,100 GBP2024-06-30
310,100 GBP2023-06-30
Retained earnings (accumulated losses)
-4,019,173 GBP2024-06-30
-3,754,268 GBP2023-06-30
Equity
-3,709,073 GBP2024-06-30
-3,444,168 GBP2023-06-30
Trade Debtors/Trade Receivables
2,381 GBP2024-06-30
245,566 GBP2023-06-30
Amounts owed by group undertakings and participating interests
128,598 GBP2023-06-30
Other Debtors
3,406 GBP2024-06-30
756 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,393 GBP2024-06-30
4,254 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,538,398 GBP2024-06-30
3,567,690 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
217 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
151,859 GBP2024-06-30
219,502 GBP2023-06-30
Other Creditors
Amounts falling due within one year
30,730 GBP2024-06-30
34,714 GBP2023-06-30

  • BRITANNIA ROW LIMITED
    Info
    BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
    BRITANNIA ROW PRODUCTIONS LIMITED - 1981-12-31
    Registered number 01232631
    icon of addressFirst Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1975-11-06 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.