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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 0
  • Not found in our database.
parent relation
Company in focus

BRITANNIA SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
7411 - Legal Activities

Related profiles found in government register
  • BRITANNIA SECRETARIAL SERVICES LIMITED
    Info
    Registered number 02752327
    35 Tockley Road, Burnham, Slough, Berkshire SL1 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-01 and dissolved on 2011-05-17 (18 years 7 months). The company status is Dissolved.
    CIF 0
  • BRITANNIA SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    35 Tockley Road, Burnham, Slough, Berkshire, SL1 7DQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Charnwood Centre, Southampton Road, Bartley, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-20 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 12
  • 1
    The Charmwood Centre, Southampton Road, Bartley, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-20 ~ 2000-04-20
    CIF 4 - Secretary → ME
    1999-04-12 ~ 2011-05-17
    CIF 8 - Secretary → ME
  • 2
    34 Radway Road, Upper Shirley, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-26 ~ 2012-02-01
    CIF 7 - Secretary → ME
  • 3
    ACTIONSTEP LIMITED - 1992-11-05
    20 Market Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1992-10-01 ~ 1992-10-13
    CIF 13 - Nominee Secretary → ME
  • 4
    The Laurels, Pyrford Woods Road, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -295,604 GBP2024-03-31
    Officer
    2001-07-02 ~ 2019-07-31
    CIF 9 - Secretary → ME
  • 5
    9 Ilex Close, Kingsworthy, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1995-02-23 ~ 1997-01-23
    CIF 5 - Secretary → ME
  • 6
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-01-29 ~ 2004-08-06
    CIF 1 - Secretary → ME
  • 7
    5 Challacombe Street, Poundbury, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    793,073 GBP2024-10-31
    Officer
    1992-10-01 ~ 1993-10-01
    CIF 14 - Nominee Secretary → ME
  • 8
    PHONE MAD CORPORATE LTD - 2004-02-17
    Grant Thornton Uk Llp, 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2002-04-18 ~ 2002-08-31
    CIF 2 - Secretary → ME
  • 9
    52 Barkway Road, Stretford, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    947,897 GBP2024-10-01
    Officer
    1992-10-01 ~ 1992-10-01
    CIF 10 - Nominee Secretary → ME
  • 10
    146 Heathcote Road, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,143 GBP2021-03-31
    Officer
    1992-10-01 ~ 1992-10-01
    CIF 12 - Nominee Secretary → ME
  • 11
    40 The Warren, Holbury, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2000-06-01 ~ 2010-09-04
    CIF 3 - Secretary → ME
  • 12
    WYCHWOOD COMPUTER CONSULTANTS LIMITED - 2008-05-08
    32a East Street, St. Ives, Huntingdon, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    -30,353 GBP2024-10-31
    Officer
    1992-10-01 ~ 1992-10-01
    CIF 11 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.