logo
explain how to read the page

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
    Baskaran, Jeyachelvy
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Sachdev, Pratibha Rameshchandra
    Born in March 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    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 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Sachdev, Ramesh Chandra Govindji
    Born in September 1945
    Individual (25 offsprings)
    Officer
    icon of calendar ~ now
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 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
    Individual
    Officer
    icon of calendar 1993-06-04 ~ 2015-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIC TRUSTEES LIMITED

Previous names
PENNY FARTHING FINANCE LIMITED - 1981-12-31
HALLOWEEN LIMITED - 1986-07-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-11-23 ~ 2024-11-22
02022-11-23 ~ 2023-11-22
Fixed Assets - Investments
200,002 GBP2024-11-22
200,002 GBP2023-11-22
Debtors
1,032,335 GBP2024-11-22
1,445,444 GBP2023-11-22
Cash at bank and in hand
430 GBP2024-11-22
429 GBP2023-11-22
Current Assets
1,032,765 GBP2024-11-22
1,445,873 GBP2023-11-22
Creditors
Current
36 GBP2024-11-22
413,110 GBP2023-11-22
Net Current Assets/Liabilities
1,032,729 GBP2024-11-22
1,032,763 GBP2023-11-22
Total Assets Less Current Liabilities
1,232,731 GBP2024-11-22
1,232,765 GBP2023-11-22
Equity
Called up share capital
513,465 GBP2024-11-22
513,465 GBP2023-11-22
Share premium
57,538 GBP2024-11-22
57,538 GBP2023-11-22
Retained earnings (accumulated losses)
661,728 GBP2024-11-22
661,762 GBP2023-11-22
Equity
1,232,731 GBP2024-11-22
1,232,765 GBP2023-11-22
Investments in Group Undertakings
2 GBP2024-11-22
2 GBP2023-11-22
Amounts invested in assets
200,002 GBP2024-11-22
200,002 GBP2023-11-22
Investments in Group Undertakings
Cost valuation
2 GBP2023-11-22
Amounts Owed by Group Undertakings
Current
1,032,335 GBP2024-11-22
1,445,444 GBP2023-11-22
Accrued Liabilities
Current
36 GBP2024-11-22

Related profiles found in government register
  • BRITANNIC TRUSTEES LIMITED
    Info
    PENNY FARTHING FINANCE LIMITED - 1981-12-31
    HALLOWEEN LIMITED - 1981-12-31
    Registered number 01392103
    icon of addressRegent House, Theobald Street, Borehamwood WD6 4RS
    PRIVATE LIMITED COMPANY incorporated on 1978-10-03 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • BRITANNIC TRUSTEES LIMITED
    S
    Registered number 01392103
    icon of address505 Pinner Road, Harrow, Middlesex, United Kingdom, HA2 6EH
    Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    UTOPIA PROPERTY CO LIMITED - 1986-10-15
    icon of addressRegent House, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,875,423 GBP2024-11-22
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressRegent House, Theobald Street, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500,000 GBP2023-11-22
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.