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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 18
  • 1
    Mrs Shan Warnock-smith
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    2024-02-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mr Clive Mackintosh
    Born in September 1958
    Individual (59 offsprings)
    Person with significant control
    2024-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Filmer, Charles Peter Nigel
    Individual (49 offsprings)
    Officer
    1999-06-30 ~ 2023-03-24
    OF - Secretary → CIF 0
  • 4
    Crump, Nigel Rosser
    Architect born in April 1951
    Individual (6 offsprings)
    Officer
    ~ 1992-05-12
    OF - Director → CIF 0
  • 5
    Robinson, Anthony Charles Evitt
    Retired born in January 1942
    Individual (7 offsprings)
    Officer
    2002-11-15 ~ 2013-05-22
    OF - Director → CIF 0
  • 6
    Ramel, Axel Knut Stig Malte
    Banker born in April 1954
    Individual (2 offsprings)
    Officer
    ~ 2002-11-15
    OF - Director → CIF 0
  • 7
    Mr Keith Fiander
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Barton, Anne Marie
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Mrs Nathalie Chaix
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2024-02-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Rawlinson, Richard Anthony
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2001-09-21 ~ now
    OF - Director → CIF 0
    Rawlinson, Richard Anthony
    Individual (13 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Richard Anthony Rawlinson
    Born in February 1957
    Individual (13 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
  • 11
    Robinson, Janette Susan
    Reiki Master born in April 1945
    Individual (4 offsprings)
    Officer
    2013-05-22 ~ 2015-04-28
    OF - Director → CIF 0
  • 12
    Wiltshire, Jeremy Simon
    Individual (3 offsprings)
    Officer
    1994-06-20 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 13
    Moon, Peter Royston
    Fund Manager born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 1999-01-22
    OF - Director → CIF 0
  • 14
    Wales, Bernard David
    Individual (176 offsprings)
    Officer
    ~ 1994-06-20
    OF - Secretary → CIF 0
  • 15
    Braun, Christophe Olivier
    Director Of Companies born in February 1969
    Individual (2 offsprings)
    Officer
    2015-12-04 ~ 2024-02-15
    OF - Director → CIF 0
    Mr Christophe Olivier Braun
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    Harlow, Stephen John
    Chartered Accountant born in May 1953
    Individual (25 offsprings)
    Officer
    ~ 2001-09-04
    OF - Director → CIF 0
  • 17
    GONGLOO LIMITED
    OE027730
    1st, Po Box 309, Caribbean House, Georgetown, Grand Cayman, British West Indies
    Removed Corporate (2 parents, 1 offspring)
    Officer
    1999-01-22 ~ 2015-12-04
    OF - Director → CIF 0
  • 18
    3, Britannia Studios, 49a Britannia Road, London, England
    Registered Corporate (3 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIA STUDIOS MANAGEMENT LIMITED

Period: 1990-06-27 ~ now
Company number: 02499366
Registered names
BRITANNIA STUDIOS MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Total Assets Less Current Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • BRITANNIA STUDIOS MANAGEMENT LIMITED
    Info
    SPANYEAR PROPERTY MANAGEMENT LIMITED - 1990-06-27
    Registered number 02499366
    3 Britannia Studios, 49a Britannia Road, London SW6 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1990-05-04 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.