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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 2
  • 1
    Mcmaster, David John
    Born in August 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ now
    OF - Director → CIF 0
    Mr David John Mcmaster
    Born in August 1958
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haynes, Philip Ashley
    Born in May 1959
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Attfield, Dan George
    Company Director born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2016-05-18
    OF - Director → CIF 0
    Attfield, Dan George
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 2
    Robson, Kevin Harland
    Will Writer born in September 1967
    Individual
    Officer
    icon of calendar 1991-10-25 ~ 2006-02-09
    OF - Director → CIF 0
    Robson, Kevin Harland
    Individual
    Officer
    icon of calendar 1991-10-25 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 3
    Murray, Giles Mason Edward, Mr
    Company Director born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2016-05-18
    OF - Director → CIF 0
  • 4
    Robson, Pauline
    Will Writer born in January 1968
    Individual
    Officer
    icon of calendar 1991-10-25 ~ 2006-02-09
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-25 ~ 1991-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITANNIA WILLS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
30,358 GBP2024-04-30
29,551 GBP2023-04-30
Creditors
Current
-20,905 GBP2024-04-30
-20,008 GBP2023-04-30
Net Current Assets/Liabilities
9,453 GBP2024-04-30
9,543 GBP2023-04-30
Total Assets Less Current Liabilities
9,453 GBP2024-04-30
9,543 GBP2023-04-30
Accrued Liabilities/Deferred Income
-2,244 GBP2024-04-30
-2,334 GBP2023-04-30
Net Assets/Liabilities
7,209 GBP2024-04-30
7,209 GBP2023-04-30
Equity
7,209 GBP2024-04-30
7,209 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • BRITANNIA WILLS LIMITED
    Info
    Registered number 02657671
    icon of addressThe Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead RH19 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1991-10-25 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.