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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 9
  • 1
    Farmer, Nicola Ann
    Individual (1 offspring)
    Officer
    2006-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Barbara Jean
    Secretary
    Individual (1 offspring)
    Officer
    1993-08-18 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 3
    Danniells, Peter William
    Proposed Director born in March 1947
    Individual (1 offspring)
    Officer
    1993-08-18 ~ 1995-09-21
    OF - Director → CIF 0
  • 4
    Schofield, Sharon Claire
    Insurance Administor born in March 1976
    Individual (6 offsprings)
    Officer
    1996-08-25 ~ now
    OF - Director → CIF 0
    Schofield, Sharon Claire
    Insurance Administor
    Individual (6 offsprings)
    Officer
    1995-09-22 ~ 2006-11-14
    OF - Secretary → CIF 0
    Miss Sharon Claire Schofield
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Macleod, Stuart John
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1996-08-25
    OF - Director → CIF 0
  • 6
    Farmer, Derek Alfred
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2004-08-10 ~ 2006-11-14
    OF - Director → CIF 0
  • 7
    Whitehead, Grahame Ernest John
    Insurance Advisor born in July 1962
    Individual (5 offsprings)
    Officer
    1995-10-06 ~ 2004-08-01
    OF - Director → CIF 0
  • 8
    Park House 64 West Ham Lane, Stratford, London
    Corporate (788 offsprings)
    Officer
    1993-08-18 ~ 1993-08-19
    OF - Nominee Director → CIF 0
  • 9
    Park House 64 West Ham Lane, Stratford, London
    Active Corporate (1 parent, 709 offsprings)
    Officer
    1993-08-18 ~ 1993-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED

Period: 2010-03-26 ~ 2021-06-08
Company number: 02845832
Registered names
BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
292 GBP2019-04-30
Current Assets
25,888 GBP2020-04-30
32,818 GBP2019-04-30
Creditors
Amounts falling due within one year
-1,075 GBP2020-04-30
-1,826 GBP2019-04-30
Net Current Assets/Liabilities
24,813 GBP2020-04-30
30,992 GBP2019-04-30
Total Assets Less Current Liabilities
24,813 GBP2020-04-30
31,284 GBP2019-04-30
Net Assets/Liabilities
24,813 GBP2020-04-30
31,284 GBP2019-04-30
Equity
24,813 GBP2020-04-30
31,284 GBP2019-04-30
Average Number of Employees
22019-05-01 ~ 2020-04-30
22018-05-01 ~ 2019-04-30

Related profiles found in government register
  • BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED
    Info
    BRITANNIA INSURANCE SERVICES (ESSEX) LIMITED - 2010-03-26
    Registered number 02845832
    Suite D, 7 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6TH
    PRIVATE LIMITED COMPANY incorporated on 1993-08-18 and dissolved on 2021-06-08 (27 years 9 months). The company status is Dissolved.
    CIF 0
  • BRITANNIA COMPANY FORMATIONS LIMITED
    S
    Registered number missing
    The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAMBRIDGE AUDIO LIMITED
    02845725
    Gallery Court, Hankey Place, London
    Active Corporate (10 parents)
    Officer
    1993-08-18 ~ 1993-08-18
    CIF 2 - Nominee Secretary → ME
  • 2
    ELCOT MEDIA & EVENTS LTD - now
    ELCOT PUBLICATIONS LIMITED
    - 2017-07-24 02845711
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    1993-08-18 ~ 1993-08-18
    CIF 1 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.