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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 5
  • 1
    Brown, Emma Louise
    Accountant born in March 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dibley, Jacqueline
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chatel, Marc
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1, Place De Saint-gervais, Geneva 1201, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressAshdon House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (1 parent, 48 offsprings)
    Equity (Company account)
    52,660 GBP2024-12-31
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Griggs, Lauren
    Administrator born in April 1988
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Hyslop, Brian
    Administrator born in April 1932
    Individual
    Officer
    icon of calendar ~ 1999-01-10
    OF - Director → CIF 0
  • 3
    Cyna, Simon Dudley
    Director born in January 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2003-10-21
    OF - Director → CIF 0
  • 5
    Behar, Robert Jack
    Managing Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 6
    Cowan, John Andrew
    Chartered Accountant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-10 ~ 2000-12-20
    OF - Director → CIF 0
  • 7
    Rogers, Olivia Ann
    Company Director born in November 1993
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 9
    Elmont, Simon Peter
    Administration born in February 1969
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 11
    St. Pierre, Aston May, Miss.
    Administrator born in January 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2014-03-12
    OF - Director → CIF 0
  • 12
    Keller, Pierre
    Consultant Specialist born in October 1934
    Individual
    Officer
    icon of calendar ~ 2010-05-04
    OF - Director → CIF 0
  • 13
    Nash, Marie Ann
    Company Director born in August 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 14
    Einhorn, Henry-laurent
    Administrator born in January 1912
    Individual
    Officer
    icon of calendar ~ 1995-09-14
    OF - Director → CIF 0
  • 15
    Augsburger, Margrith
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2010-05-04
    OF - Director → CIF 0
  • 16
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-01-10 ~ 2015-03-24
    PE - Secretary → CIF 0
  • 17
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 60 offsprings)
    Officer
    ~ 2003-10-21
    PE - Secretary → CIF 0
  • 18
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    icon of address3 Sheldon Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    2003-10-21 ~ 2005-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITAF DEVELOPMENT & FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
400,000 EUR2021-12-31
Current Assets
29,962 EUR2022-12-31
239,533 EUR2021-12-31
Creditors
Current
-200,000 EUR2021-12-31
Net Current Assets/Liabilities
29,962 EUR2022-12-31
39,533 EUR2021-12-31
Total Assets Less Current Liabilities
29,962 EUR2022-12-31
439,533 EUR2021-12-31
Accrued Liabilities/Deferred Income
-7,946 EUR2021-12-31
Net Assets/Liabilities
29,962 EUR2022-12-31
431,587 EUR2021-12-31
Equity
29,962 EUR2022-12-31
431,587 EUR2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31

  • BRITAF DEVELOPMENT & FINANCE LIMITED
    Info
    Registered number 01839196
    icon of addressAshdon House, Moon Lane, Barnet, Hertfordshire EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 1984-08-08 and dissolved on 2023-04-04 (38 years 7 months). The company status is Dissolved.
    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.