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
    Sachdev, Pratibha Rameshchandra
    Company Director born in March 1948
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Pratibha Ramesh Sachdev
    Born in March 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sachdev, Ramesh Chandra Govindji
    Company Director born in September 1945
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ramesh Govindji Sachdev
    Born in September 1945
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Baskaran, Jeyachelvy
    Individual (13 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Vyas, Uday, Mr.
    Individual
    Officer
    2015-06-01 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 2
    Stubbs, Linda Rosa Luisa
    Individual
    Officer
    ~ 1993-06-04
    OF - Secretary → CIF 0
  • 3
    Battes, Kay
    Company Secretary
    Individual
    Officer
    1993-06-04 ~ 2015-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIC TRUSTEES LIMITED

Previous names
HALLOWEEN LIMITED - 1986-07-03
PENNY FARTHING FINANCE LIMITED - 1981-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-11-23 ~ 2023-11-22
22021-11-23 ~ 2022-11-22
Fixed Assets - Investments
200,002 GBP2023-11-22
200,002 GBP2022-11-22
Debtors
1,445,444 GBP2023-11-22
1,379,698 GBP2022-11-22
Cash at bank and in hand
429 GBP2023-11-22
1,231 GBP2022-11-22
Current Assets
1,445,873 GBP2023-11-22
1,380,929 GBP2022-11-22
Creditors
Current
413,110 GBP2023-11-22
348,110 GBP2022-11-22
Net Current Assets/Liabilities
1,032,763 GBP2023-11-22
1,032,819 GBP2022-11-22
Total Assets Less Current Liabilities
1,232,765 GBP2023-11-22
1,232,821 GBP2022-11-22
Equity
Called up share capital
513,465 GBP2023-11-22
513,465 GBP2022-11-22
Share premium
57,538 GBP2023-11-22
57,538 GBP2022-11-22
Retained earnings (accumulated losses)
661,762 GBP2023-11-22
661,818 GBP2022-11-22
Equity
1,232,765 GBP2023-11-22
1,232,821 GBP2022-11-22
Investments in Group Undertakings
2 GBP2023-11-22
2 GBP2022-11-22
Amounts invested in assets
200,002 GBP2023-11-22
200,002 GBP2022-11-22
Investments in Group Undertakings
Cost valuation
2 GBP2022-11-22
Amounts Owed by Group Undertakings
Current
1,445,444 GBP2023-11-22
1,379,698 GBP2022-11-22

Related profiles found in government register
  • BRITANNIC TRUSTEES LIMITED
    Info
    HALLOWEEN LIMITED - 1986-07-03
    PENNY FARTHING FINANCE LIMITED - 1981-12-31
    Registered number 01392103
    Regent House, Theobald Street, Borehamwood WD6 4RS
    Private Limited Company incorporated on 1978-10-03 (46 years 9 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
    505 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
    Regent House, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,388,038 GBP2023-11-22
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Regent 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
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.