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 1
  • Winkler, Vanita
    Consultant born in September 1957
    Individual (12 offsprings)
    Officer
    2023-07-07 ~ now
    OF - director → CIF 0
    Vanita Winkler
    Born in September 1957
    Individual (12 offsprings)
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Costa, Pietro
    Individual
    Officer
    1993-08-02 ~ 1996-10-30
    OF - nominee-secretary → CIF 0
  • 2
    Hatten, Dylan Lee
    Consultant born in October 1996
    Individual (3 offsprings)
    Officer
    2017-12-29 ~ 2017-12-29
    OF - director → CIF 0
    Dylan Hatten
    Born in October 1996
    Individual (3 offsprings)
    Person with significant control
    2017-12-29 ~ 2017-12-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Winkler, Hugo
    Consultant born in December 1954
    Individual (140 offsprings)
    Officer
    2013-07-30 ~ 2017-12-29
    OF - director → CIF 0
    2017-12-29 ~ 2021-01-24
    OF - director → CIF 0
    2021-12-06 ~ 2023-07-07
    OF - director → CIF 0
    Winkler, Hugo
    Individual (140 offsprings)
    Officer
    ~ 1993-08-02
    OF - secretary → CIF 0
    2021-05-08 ~ 2021-05-19
    OF - secretary → CIF 0
    Hugo Winkler
    Born in December 1954
    Individual (140 offsprings)
    Person with significant control
    2017-12-29 ~ 2021-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    2021-12-06 ~ 2023-07-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Winkler, Vanita
    Consultant born in September 1957
    Individual (12 offsprings)
    Officer
    2021-01-24 ~ 2021-12-06
    OF - director → CIF 0
    Winkler, Vanita
    Individual (12 offsprings)
    Officer
    2021-05-19 ~ 2021-12-06
    OF - secretary → CIF 0
    Vanita Winkler
    Born in September 1957
    Individual (12 offsprings)
    Person with significant control
    2021-01-24 ~ 2021-12-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    1050 South State, Suite 200, Dover, Delaware, Usa
    Corporate
    Officer
    ~ 1992-10-01
    PE - director → CIF 0
  • 6
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, England
    Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-12-29 ~ 2021-05-08
    PE - nominee-secretary → CIF 0
    1996-10-30 ~ 2017-12-29
    PE - secretary → CIF 0
  • 7
    MARGARETTA CORPORATE SERVICES LIMITED - now
    ISSUEWALK LIMITED - 2003-07-03
    1409 Madison Avenue, Cheyenne, Wyoming, Usa
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,241 GBP2024-03-31
    Officer
    1992-10-01 ~ 2013-07-30
    PE - director → CIF 0
parent relation
Company in focus

BRITANNICA INVESTMENTS LTD

Previous names
BRITANNICA MANAGEMENT LTD - 2023-07-06
BRITANNICA FINANCE LTD - 2021-05-31
ABRAHAMS PORTFOLIO MANAGEMENT LIMITED - 2021-05-27
HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED - 2021-02-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • BRITANNICA INVESTMENTS LTD
    Info
    BRITANNICA MANAGEMENT LTD - 2023-07-06
    BRITANNICA FINANCE LTD - 2021-05-31
    ABRAHAMS PORTFOLIO MANAGEMENT LIMITED - 2021-05-27
    HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED - 2021-02-22
    Registered number 02549612
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    Private Limited Company incorporated on 1990-10-18 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.