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
4
- 1
Capel, John Philip
Born in September 1953Individual (22 offsprings)Officer(before 1993-10-01) ~ nowOF - Director → CIF 0 - 3
PARAMOUNT COMPANY SEARCHES LIMITED
01616115229 Nether Street, LondonActive Corporate (4 parents, 7001 offsprings)Officer1992-10-01 ~ 1992-10-01OF - Nominee Secretary → CIF 0 - 4UK PARAMOUNT PROPERTIES LIMITED229 Nether Street, LondonActive Corporate (4 parents, 5985 offsprings)Officer1992-10-01 ~ 1993-10-01OF - Nominee Director → CIF 0
Company in focus
BRITANNIA SECRETARIAL SERVICES LIMITED
Period: 1992-10-01 ~ 2011-05-17
Company number: 02752327
Registered name
BRITANNIA SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
7411 - Legal Activities
Related profiles found in government register
- Registered number 02752327
BRITANNIA SECRETARIAL SERVICES LIMITED
Info35 Tockley Road, Burnham, Slough, Berkshire SL1 7DQPRIVATE LIMITED COMPANY incorporated on 1992-10-01 and dissolved on 2011-05-17 (18 years 7 months). The status of the company number is Dissolved.CIF 0 BRITANNIA SECRETARIAL SERVICES LIMITED
SRegistered number missing35 Tockley Road, Burnham, Slough, Berkshire, SL1 7DQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
22
- 1
BASHFUL LTD
03680824The Charmwood Centre, Southampton Road, Bartley, Southampton, HampshireDissolved Corporate (6 parents)Officer1999-12-20 ~ 2000-04-20CIF 9 - Secretary → ME1999-04-12 ~ 2011-05-17CIF 16 - Secretary → ME - 3
C.M.F. (BERKSHIRE) LTD
03829812The Charnwood Centre, Southampton Road, Bartley, Southampton, HampshireDissolved Corporate (4 parents)Officer1999-09-20 ~ dissolvedCIF 14 - Secretary → ME - 4
COURTBERRY LTD
0505813934 Radway Road, Upper Shirley, Southampton, HampshireDissolved Corporate (4 parents)Officer2004-03-26 ~ 2012-02-01CIF 15 - Secretary → ME - 5Britannia Secretarial The, Charmwood Centre, Bartley, New Forest, SouthamptonDissolved Corporate (4 parents)Officer1999-02-01 ~ dissolvedCIF 11 - Secretary → ME
- 7
DWT CONSULTING LTD
04239634The Laurels, Pyrford Woods Road, Woking, SurreyActive Corporate (4 parents)Officer2001-07-02 ~ 2019-07-31CIF 17 - Secretary → ME - 9
FOTOPLUS AUDIO VISUAL LIMITED
030034609 Ilex Close, Kingsworthy, Winchester, HampshireDissolved Corporate (5 parents)Officer1995-02-23 ~ 1997-01-23CIF 13 - Secretary → ME - 10
IT TECHNICAL SERVICES LIMITED
03994125C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (6 parents)Officer2003-01-29 ~ 2004-08-06CIF 4 - Secretary → ME - 11
KINGCHIP PROPERTIES LIMITED
027523315 Challacombe Street, Poundbury, Dorset, EnglandActive Corporate (8 parents, 1 offspring)Officer1992-10-01 ~ 1993-10-01CIF 23 - Nominee Secretary → ME - 12
MASTERTEXT LIMITED
0275232415 Menin Works Bond Road, Mitcham, SurreyDissolved Corporate (5 parents)Officer1992-10-01 ~ 1992-10-13CIF 22 - Nominee Secretary → ME - 13PARK GATE TELECOM LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-11
Commencement of winding up on 2006-03-08
Conclusion of winding up on 2015-12-21
Dissolved on 2016-04-05PHONE MAD CORPORATE LTD
- 2004-02-17 04419780Grant Thornton Uk Llp, 1 Whitehall Riverside, Whitehall Road, LeedsDissolved Corporate (10 parents)Officer2002-04-18 ~ 2002-08-31CIF 6 - Secretary → ME - 14PINNICK MANAGEMENT LTD. - now
EASTLEIGH LTD
- 2006-08-31 051756218-10 Stamford Hill, LondonDissolved Corporate (5 parents)Officer2005-06-18 ~ 2006-01-02CIF 3 - Director → ME - 15PMN INTERNATIONAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-02
Dissolved on 2011-04-17PHONE MAD NETWORKS LIMITED - 2006-03-03BRITANNIC PROVIDENT PROPERTY LIMITED - 2004-07-09PHONE MAD NETWORKS LTD
- 2004-07-06 04378937Heskin Hall Farm, Wood Lane, HeskinDissolved Corporate (12 parents)Officer2002-02-28 ~ 2002-08-31CIF 7 - Secretary → ME - 16
SIMON HARGREAVES (WINCHESTER) LTD
- 2004-03-17 04022290HARGREAVES & CO (WINCHESTER) LIMITED - 2002-07-19Oak Court The Charmwood Centre, Southampton Road Bartley, Southampton, HampshireDissolved Corporate (5 parents)Officer2002-07-20 ~ dissolvedCIF 5 - Secretary → ME - 17
SUSTAINABLE FISHING SOLUTIONS LTD
05747613Oak Court The Charmwood Centre, Southampton Road, Bartley, SouthamptonDissolved Corporate (4 parents)Officer2006-03-18 ~ dissolvedCIF 2 - Secretary → ME - 18
TAG-LOCH ENGINEERING LIMITED
0275227452 Barkway Road, Stretford, ManchesterActive Corporate (5 parents)Officer1992-10-01 ~ 1992-10-01CIF 18 - Nominee Secretary → ME - 19
TEAM COMMUNICATIONS (UK) LIMITED
02752302146 Heathcote Road, Twickenham, MiddlesexDissolved Corporate (4 parents)Officer1992-10-01 ~ 1992-10-01CIF 20 - Nominee Secretary → ME - 20
THE ROADWAY CORPORATION LTD
03694990Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-17
Commencement of winding up on 2008-09-11
Conclusion of winding up on 2010-05-28
Dissolved on 2010-09-21The Charmwood Centre Bartley, New Forest, SouthamptonDissolved Corporate (7 parents)Officer1999-04-12 ~ 2001-10-13CIF 10 - Secretary → ME - 21
WELLINGTON ENGINEERING SERVICES LTD
0342897140 The Warren, Holbury, SouthamptonDissolved Corporate (5 parents)Officer2000-06-01 ~ 2010-09-04CIF 8 - Secretary → ME - 22WYCHWOOD ABBEY LTD - now
WYCHWOOD COMPUTER CONSULTANTS LIMITED
- 2008-05-08 0275228232a East Street, St. Ives, Huntingdon, CambridgeshireActive Corporate (7 parents)Officer1992-10-01 ~ 1992-10-01CIF 19 - Nominee Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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