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 5
  • 1
    Batra, Rajiv
    Born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Way, Law Coo
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Kok Meng, Hong
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Page, Stephen Richard
    Born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ now
    OF - Director → CIF 0
    Page, Stephen Richard
    Chartered Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Kandaswamy, Chithra
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Manson, David
    Finance Director born in February 1952
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 1996-11-29
    OF - Director → CIF 0
    Manson, David
    Finance Director
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 2
    Hirjee, Anil Kumar
    Director born in May 1939
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2020-09-27
    OF - Director → CIF 0
  • 3
    Loong, Jessie
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 4
    Delaby, Jean Luc Yves
    General Counsel born in December 1947
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 2001-09-20
    OF - Director → CIF 0
  • 5
    Butte, Christiane
    Legal Counsel born in March 1953
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2009-04-14
    OF - Director → CIF 0
  • 6
    Willett, Jack Edward
    Company Director born in February 1930
    Individual
    Officer
    icon of calendar 1991-10-29 ~ 1993-08-27
    OF - Director → CIF 0
  • 7
    Panjwani, Ashok
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 8
    Chandrasekharan, Radhakrishna
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 9
    Wadia, Nusli
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 10
    Austruy, Bertrand
    General Counsel born in September 1973
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2009-04-14
    OF - Director → CIF 0
    Austruy, Bertrand
    General Counsel
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 11
    Kelkar, Sukant Sadashiv
    Director born in May 1939
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 12
    Irby Iii, Alton Fernando
    Financial Advisor born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-11-06
    OF - Director → CIF 0
  • 13
    Sauquet, Laurent
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2009-04-14
    OF - Director → CIF 0
  • 14
    Maruani, Edouard Charles Maxime
    General Counsel Asia Pacific born in July 1966
    Individual
    Officer
    icon of calendar 2001-09-15 ~ 2003-09-26
    OF - Director → CIF 0
  • 15
    Cassels, Patrick Kennedy
    Director born in August 1938
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2015-09-05
    OF - Director → CIF 0
  • 16
    Pandit, Jaideep Dattatraya
    Global Wealth Structuring Consultant born in June 1971
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2024-04-08
    OF - Director → CIF 0
  • 17
    Cicio, Anthony
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2003-09-26
    OF - Director → CIF 0
  • 18
    Pillai, Gopika Nina
    Born in November 1956
    Individual
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 19
    Gadgil, Jayant
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Robinson, Jill
    Financial Director born in November 1960
    Individual
    Officer
    icon of calendar 2004-02-10 ~ 2004-05-07
    OF - Director → CIF 0
  • 21
    Page, Stephen Richard
    Chartered Secretary born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-05-16 ~ 2009-04-14
    OF - Director → CIF 0
  • 22
    Goyal, Vivek
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-16 ~ 2025-05-20
    OF - Director → CIF 0
  • 23
    Pillai, Janardhanan Mohandas Rajan
    Chairman & Company Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
    Pillai, Janardhanan Mohandas Rajan
    Individual
    Officer
    icon of calendar ~ 1993-08-27
    OF - Secretary → CIF 0
  • 24
    Roger, Francois Xavier Michel Marie
    Corporate Finance Director born in May 1962
    Individual
    Officer
    icon of calendar 2001-09-15 ~ 2008-11-28
    OF - Director → CIF 0
  • 25
    Horen, Jean Claude
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 2001-09-20
    OF - Director → CIF 0
    Horen, Jean Claude
    Finance Director born in March 1946
    Individual
    icon of calendar 2002-07-17 ~ 2008-04-14
    OF - Director → CIF 0
    Horen, Jean Claude
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 26
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-09-20 ~ 2008-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITANNIA BRANDS LIMITED

Previous name
ROLEWIN LIMITED - 1990-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
Administrative Expenses
-563,755 GBP2020-04-01 ~ 2021-03-31
-78,151 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-563,755 GBP2020-04-01 ~ 2021-03-31
-78,151 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
44,543,539 GBP2020-04-01 ~ 2021-03-31
28,115,394 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
44,543,539 GBP2020-04-01 ~ 2021-03-31
28,115,394 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-44,582,642 GBP2020-04-01 ~ 2021-03-31
-28,119,284 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
5,713,945 GBP2021-03-31
5,753,048 GBP2020-03-31
5,756,938 GBP2019-03-31
Fixed Assets - Investments
7,018,060 GBP2021-03-31
7,018,060 GBP2020-03-31
Fixed Assets
7,018,060 GBP2021-03-31
7,018,060 GBP2020-03-31
Debtors
Amounts falling due within one year
27,590 GBP2021-03-31
1,678,621 GBP2020-03-31
Cash at bank and in hand
668,794 GBP2021-03-31
45,579 GBP2020-03-31
Current Assets
696,384 GBP2021-03-31
1,724,200 GBP2020-03-31
Net Current Assets/Liabilities
680,383 GBP2021-03-31
719,486 GBP2020-03-31
Total Assets Less Current Liabilities
7,698,443 GBP2021-03-31
7,737,546 GBP2020-03-31
Net Assets/Liabilities
7,698,443 GBP2021-03-31
7,737,546 GBP2020-03-31
Equity
Called up share capital
3 GBP2021-03-31
3 GBP2020-03-31
Share premium
1,984,495 GBP2021-03-31
1,984,495 GBP2020-03-31
Equity
7,698,443 GBP2021-03-31
7,737,546 GBP2020-03-31
Audit Fees/Expenses
3,500 GBP2020-04-01 ~ 2021-03-31
3,500 GBP2019-04-01 ~ 2020-03-31
Dividends Paid on Shares
All ordinary shares
44,582,642 GBP2020-04-01 ~ 2021-03-31
28,119,284 GBP2019-04-01 ~ 2020-03-31
Amounts invested in assets
Non-current
7,018,060 GBP2021-03-31
7,018,060 GBP2020-03-31
Other Debtors
Amounts falling due within one year
27,590 GBP2021-03-31
27,590 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,001 GBP2021-03-31
16,001 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Class 2 ordinary share
0.50 shares2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • BRITANNIA BRANDS LIMITED
    Info
    ROLEWIN LIMITED - 1990-01-30
    Registered number 02436286
    icon of addressGable House, 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 1989-10-25 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • BRITANNIA BRANDS LIMITED
    S
    Registered number 02436286
    icon of address34, Ely Place, Atten: S Page, London, England, EC1N 6TD
    Company Limited By Shares in Companies House, Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIGHFIX LIMITED - 1989-08-17
    icon of addressGable House, 239 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,283,577 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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.