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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, Prakash Dahylal
    Hotelier born in July 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 July 1958
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    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
    Matthew James Chadwick
    Born in May 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
  • 3
    Susan Berry
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2023-10-20 ~ 2024-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Gita Haresh Patel
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2017-01-18 ~ 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
  • 5
    Patel, Harish Ishwerbhai
    Director born in May 1955
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2016-03-03
    OF - Director → CIF 0
    Mr Harish Ishwerbhai Patel
    Born in May 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-18
    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
  • 6
    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 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
  • 7
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1992-01-17 ~ 1992-02-26
    OF - Nominee Director → CIF 0
  • 8
    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 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
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1992-01-17 ~ 1992-02-26
    OF - Nominee Secretary → 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
4,874,552 GBP2024-01-31
4,790,000 GBP2023-01-31
Fixed Assets - Investments
555,102 GBP2024-01-31
555,102 GBP2023-01-31
Fixed Assets
5,429,654 GBP2024-01-31
5,345,102 GBP2023-01-31
Debtors
221,540 GBP2024-01-31
112,931 GBP2023-01-31
Cash at bank and in hand
202,876 GBP2024-01-31
746,669 GBP2023-01-31
Current Assets
424,416 GBP2024-01-31
859,600 GBP2023-01-31
Net Current Assets/Liabilities
413,850 GBP2024-01-31
-1,444,801 GBP2023-01-31
Total Assets Less Current Liabilities
5,843,504 GBP2024-01-31
3,900,301 GBP2023-01-31
Creditors
Non-current
-1,931,509 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
3,549,178 GBP2024-01-31
3,536,105 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
1,913,635 GBP2024-01-31
1,912,256 GBP2023-01-31
Retained earnings (accumulated losses)
1,635,443 GBP2024-01-31
1,623,749 GBP2023-01-31
Equity
3,549,178 GBP2024-01-31
3,536,105 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
4,874,552 GBP2024-01-31
4,790,000 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-01-31
2,250,000 GBP2023-01-31
Corporation Tax Payable
Current
2,734 GBP2024-01-31
3,453 GBP2023-01-31
Other Creditors
Current
7,832 GBP2024-01-31
50,948 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-01-31
378 GBP2023-01-31
Other Debtors
Current
221,540 GBP2024-01-31
112,553 GBP2023-01-31
Other Creditors
Non-current
1,931,509 GBP2024-01-31
0 GBP2023-01-31
  • 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 2 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.