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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 6
  • 1
    Mr Clive Mackintosh
    Born in September 1958
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Rawlinson, Richard Anthony
    Born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ now
    OF - Director → CIF 0
    Rawlinson, Richard Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Richard Anthony Rawlinson
    Born in February 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Shan Warnock-smith
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mrs Nathalie Chaix
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    Barton, Anne Marie
    Born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-28 ~ now
    OF - Director → CIF 0
  • 6
    CARA (CAYMAN) PTC LIMITED
    icon of address3, Britannia Studios, 49a Britannia Road, London, England
    Registered Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Moon, Peter Royston
    Fund Manager born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-22
    OF - Director → CIF 0
  • 2
    Braun, Christophe Olivier
    Director Of Companies born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-04 ~ 2024-02-15
    OF - Director → CIF 0
    Mr Christophe Olivier Braun
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Wales, Bernard David
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1994-06-20
    OF - Secretary → CIF 0
  • 4
    Filmer, Charles Peter Nigel
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2023-03-24
    OF - Secretary → CIF 0
  • 5
    Harlow, Stephen John
    Chartered Accountant born in May 1953
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-09-04
    OF - Director → CIF 0
  • 6
    Mr Keith Fiander
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Robinson, Anthony Charles Evitt
    Retired born in January 1942
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2013-05-22
    OF - Director → CIF 0
  • 8
    Crump, Nigel Rosser
    Architect born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-05-12
    OF - Director → CIF 0
  • 9
    Ramel, Axel Knut Stig Malte
    Banker born in April 1954
    Individual
    Officer
    icon of calendar ~ 2002-11-15
    OF - Director → CIF 0
  • 10
    Wiltshire, Jeremy Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-20 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 11
    Robinson, Janette Susan
    Reiki Master born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-22 ~ 2015-04-28
    OF - Director → CIF 0
  • 12
    icon of address1st, Po Box 309, Caribbean House, Georgetown, Grand Cayman, British West Indies
    Removed Corporate (2 parents)
    Officer
    1999-01-22 ~ 2015-12-04
    PE - Director → CIF 0
parent relation
Company in focus

BRITANNIA STUDIOS MANAGEMENT LIMITED

Previous name
SPANYEAR PROPERTY MANAGEMENT LIMITED - 1990-06-27
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
    icon of address3 Britannia Studios, 49a Britannia Road, London SW6 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1990-05-04 (35 years 7 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
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.