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
    D'sa, Glen Erasmo
    Individual (17 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Brittan, Sharon
    Company Director born in February 1967
    Individual (34 offsprings)
    Officer
    2006-08-09 ~ now
    OF - Director → CIF 0
  • 3
    MORNTANE LIMITED
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,086,630 GBP2023-06-30
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mason, Nicholas Berkeley
    Director born in January 1944
    Individual (22 offsprings)
    Officer
    ~ 2023-04-20
    OF - Director → CIF 0
    Mr Nicholas Berkeley Mason
    Born in January 1944
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Lawrence, Norman
    Director born in July 1939
    Individual
    Officer
    ~ 1998-01-07
    OF - Director → CIF 0
  • 3
    Mickleburgh, Brinsley
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Macrae, Gregor Charles William
    Chartered Accountant born in May 1962
    Individual (32 offsprings)
    Officer
    2003-03-28 ~ 2006-08-09
    OF - Director → CIF 0
  • 5
    Terroni, Andrea Jane
    Accountant
    Individual
    Officer
    2008-07-14 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 6
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    ~ 2008-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA ROW LIMITED

Previous names
BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
92022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Debtors
374,920 GBP2023-06-30
230,103 GBP2022-06-30
Cash at bank and in hand
7,072 GBP2023-06-30
5,750 GBP2022-06-30
Current Assets
381,992 GBP2023-06-30
235,853 GBP2022-06-30
Creditors
Amounts falling due within one year
3,826,160 GBP2023-06-30
4,177,663 GBP2022-06-30
Net Current Assets/Liabilities
3,444,168 GBP2023-06-30
3,941,810 GBP2022-06-30
Total Assets Less Current Liabilities
-3,444,168 GBP2023-06-30
-3,941,810 GBP2022-06-30
Net Assets/Liabilities
-3,444,168 GBP2023-06-30
-3,941,810 GBP2022-06-30
Equity
Called up share capital
310,100 GBP2023-06-30
310,100 GBP2022-06-30
Retained earnings (accumulated losses)
-3,754,268 GBP2023-06-30
-4,251,910 GBP2022-06-30
Equity
-3,444,168 GBP2023-06-30
-3,941,810 GBP2022-06-30
Trade Debtors/Trade Receivables
245,566 GBP2023-06-30
206,553 GBP2022-06-30
Amounts owed by group undertakings and participating interests
128,598 GBP2023-06-30
23,050 GBP2022-06-30
Other Debtors
756 GBP2023-06-30
500 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,254 GBP2023-06-30
2,191 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,567,690 GBP2023-06-30
4,102,282 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
219,502 GBP2023-06-30
65,476 GBP2022-06-30
Other Creditors
Amounts falling due within one year
34,714 GBP2023-06-30
7,714 GBP2022-06-30

  • BRITANNIA ROW LIMITED
    Info
    BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
    BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
    Registered number 01232631
    C/o Ymu Business Management Limited, 180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 1975-11-06 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.