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 4
  • 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 - Right to appoint or remove directorsCIF 0
  • 2
    Sachdev, Rameshchandra 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 - Right to appoint or remove directorsCIF 0
  • 3
    Baskaran, Jeyachelvy
    Individual (13 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    HALLOWEEN LIMITED - 1986-07-03
    PENNY FARTHING FINANCE LIMITED - 1981-12-31
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,232,765 GBP2023-11-22
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
parent relation
Company in focus

BRITANNIC PROPERTY DEVELOPMENTS LIMITED

Previous name
UTOPIA PROPERTY CO LIMITED - 1986-10-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1,000 GBP2023-11-22
1,005 GBP2022-11-22
Investment Property
66,734 GBP2023-11-22
Fixed Assets
67,734 GBP2023-11-22
1,005 GBP2022-11-22
Debtors
1,953,374 GBP2022-11-22
Creditors
Current
1,455,772 GBP2023-11-22
1,389,038 GBP2022-11-22
Net Current Assets/Liabilities
-1,455,772 GBP2023-11-22
564,336 GBP2022-11-22
Total Assets Less Current Liabilities
-1,388,038 GBP2023-11-22
565,341 GBP2022-11-22
Equity
Called up share capital
100,000 GBP2023-11-22
100,000 GBP2022-11-22
Retained earnings (accumulated losses)
-1,488,038 GBP2023-11-22
465,341 GBP2022-11-22
Equity
-1,388,038 GBP2023-11-22
565,341 GBP2022-11-22
Average Number of Employees
22022-11-23 ~ 2023-11-22
22021-11-23 ~ 2022-11-22
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-11-22
1,005 GBP2022-11-22
Investments in Group Undertakings
1,000 GBP2023-11-22
1,005 GBP2022-11-22
Investment Property - Fair Value Model
66,734 GBP2023-11-22
Amounts Owed by Group Undertakings
Current
1,953,374 GBP2022-11-22
Amounts owed to group undertakings
Current
1,445,444 GBP2023-11-22
1,379,698 GBP2022-11-22
Accrued Liabilities
Current
10,328 GBP2023-11-22
9,340 GBP2022-11-22

Related profiles found in government register
  • BRITANNIC PROPERTY DEVELOPMENTS LIMITED
    Info
    UTOPIA PROPERTY CO LIMITED - 1986-10-15
    Registered number 02051447
    Regent House, Theobald Street, Borehamwood WD6 4RS
    Private Limited Company incorporated on 1986-09-01 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • BRITANNIC PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 02051447
    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
    Regent House, Theobald Street, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 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
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Hudson Weir Limited, 58 Leman Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,687,427 GBP2019-11-30
    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
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.