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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bhundia, Bharat
    Born in October 1959
    Individual (29 offsprings)
    Officer
    1992-02-26 ~ now
    OF - Director → CIF 0
    Bhundia, Amit Bharat
    Company Director born in August 1989
    Individual (29 offsprings)
    Officer
    2016-06-14 ~ 2022-12-12
    OF - Director → CIF 0
    Mr Bharat Bhundia
    Born in October 1959
    Individual (29 offsprings)
    Person with significant control
    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
  • 2
    Bhundia, Prakash Dahylal
    Hotelier born in June 1958
    Individual (38 offsprings)
    Officer
    1992-02-26 ~ 2022-05-24
    OF - Director → CIF 0
    Bhundia, Prakash Dahylal
    Chartered Accountant
    Individual (38 offsprings)
    Officer
    1992-02-26 ~ 2022-05-24
    OF - Secretary → CIF 0
    Mr Prakash Dahylal Bhundia
    Born in June 1958
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    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
  • 3
    Gita Haresh Patel
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2017-01-18 ~ 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
  • 4
    Susan Berry
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2023-10-20 ~ 2024-05-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Matthew James Chadwick
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2023-10-20 ~ 2024-05-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Patel, Harish Ishwerbhai
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2016-03-03
    OF - Director → CIF 0
    Mr Harish Ishwerbhai Patel
    Born in April 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-18
    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
  • 7
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1992-01-17 ~ 1992-02-26
    OF - Nominee Director → CIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1992-01-17 ~ 1992-02-26
    OF - Nominee Secretary → CIF 0
  • 9
    ROSEMARK LIMITED
    03763555
    1-8, Kensington Garden Square, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-05-23 ~ 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
parent relation
Company in focus

BRITANNIC COMMERCIAL LIMITED

Period: 1992-01-17 ~ now
Company number: 02678694
Registered name
BRITANNIC COMMERCIAL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
4,905,532 GBP2025-01-31
4,874,552 GBP2024-01-31
Fixed Assets - Investments
555,102 GBP2025-01-31
555,102 GBP2024-01-31
Fixed Assets
5,460,634 GBP2025-01-31
5,429,654 GBP2024-01-31
Debtors
284,681 GBP2025-01-31
221,540 GBP2024-01-31
Cash at bank and in hand
108,920 GBP2025-01-31
202,876 GBP2024-01-31
Current Assets
393,601 GBP2025-01-31
424,416 GBP2024-01-31
Net Current Assets/Liabilities
371,769 GBP2025-01-31
413,850 GBP2024-01-31
Total Assets Less Current Liabilities
5,832,403 GBP2025-01-31
5,843,504 GBP2024-01-31
Creditors
Non-current
-1,895,569 GBP2025-01-31
-1,931,509 GBP2024-01-31
Net Assets/Liabilities
3,574,017 GBP2025-01-31
3,549,178 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Revaluation reserve
1,913,635 GBP2025-01-31
1,913,635 GBP2024-01-31
Retained earnings (accumulated losses)
1,660,282 GBP2025-01-31
1,635,443 GBP2024-01-31
Equity
3,574,017 GBP2025-01-31
3,549,178 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
4,905,532 GBP2025-01-31
4,874,552 GBP2024-01-31
Corporation Tax Payable
Current
5,780 GBP2025-01-31
2,734 GBP2024-01-31
Other Creditors
Current
16,052 GBP2025-01-31
7,832 GBP2024-01-31
Other Debtors
Current
284,681 GBP2025-01-31
221,540 GBP2024-01-31
Other Creditors
Non-current
1,895,569 GBP2025-01-31
1,931,509 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
  • BRITANNIC COMMERCIAL LIMITED
    Info
    Registered number 02678694
    1-8 Kensington Garden Square, London W2 4BH
    PRIVATE LIMITED COMPANY incorporated on 1992-01-17 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 April 2026 and licensed under the Open Government Licence v3.0.