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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 7
  • 1
    Winkler, Vanita
    Consultant born in September 1957
    Individual (19 offsprings)
    Officer
    2021-01-24 ~ 2021-12-06
    OF - Director → CIF 0
    2023-07-07 ~ 2025-09-20
    OF - Director → CIF 0
    Winkler, Vanita
    Individual (19 offsprings)
    Officer
    2021-05-19 ~ 2021-12-06
    OF - Secretary → CIF 0
    Vanita Winkler
    Born in September 1957
    Individual (19 offsprings)
    Person with significant control
    2021-01-24 ~ 2021-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    2023-07-07 ~ 2025-09-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Costa, Pietro
    Individual (11 offsprings)
    Officer
    1993-08-02 ~ 1996-10-30
    OF - Nominee Secretary → CIF 0
  • 3
    Hatten, Dylan Lee
    Consultant born in October 1996
    Individual (4 offsprings)
    Officer
    2017-12-29 ~ 2017-12-29
    OF - Director → CIF 0
    Dylan Hatten
    Born in October 1996
    Individual (4 offsprings)
    Person with significant control
    2017-12-29 ~ 2017-12-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Winkler, Hugo
    Born in December 1954
    Individual (300 offsprings)
    Officer
    2025-09-20 ~ now
    OF - Director → CIF 0
    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 (300 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-08-02
    OF - Secretary → CIF 0
    2021-05-08 ~ 2021-05-19
    OF - Secretary → CIF 0
    Hugo Winkler
    Born in December 1954
    Individual (300 offsprings)
    Person with significant control
    2025-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    MARGARETTA CORPORATE SERVICES LIMITED - now 01809467
    ISSUEWALK LIMITED - 2003-07-03 01809467
    1409 Madison Avenue, Cheyenne, Wyoming, Usa
    Active Corporate (7 parents, 9 offsprings)
    Officer
    1992-10-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 6
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15 02443013
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, England
    Active Corporate (7 parents, 889 offsprings)
    Officer
    2017-12-29 ~ 2021-05-08
    OF - Nominee Secretary → CIF 0
    1996-10-30 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 7
    1050 South State, Suite 200, Dover, Delaware, Usa
    Corporate (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-10-01
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNICA INVESTMENTS LTD

Period: 2023-07-06 ~ now
Company number: 02549612
Registered names
BRITANNICA INVESTMENTS LTD - now
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 - 2023-07-06
    ABRAHAMS PORTFOLIO MANAGEMENT LIMITED - 2023-07-06
    HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED - 2023-07-06
    Registered number 02549612
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    PRIVATE LIMITED COMPANY incorporated on 1990-10-18 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.