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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 10
  • 1
    Mr Jack Ryan
    Born in May 1998
    Individual (1 offspring)
    Person with significant control
    2021-03-31 ~ 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
  • 2
    Farrow, Jeremy Francis
    Restaurateur born in September 1966
    Individual (6 offsprings)
    Officer
    1995-07-03 ~ 2000-06-29
    OF - Director → CIF 0
  • 3
    Farrow, Frank Arthur
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Day, Elaine Ellen
    Amusement Machines Operator born in September 1962
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1997-06-14
    OF - Director → CIF 0
    Day, Elaine Ellen
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-03-30 ~ 1997-06-14
    OF - Secretary → CIF 0
  • 5
    Smith, Nancy Laura
    Rental Agent born in December 1939
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ 2010-06-18
    OF - Director → CIF 0
    Smith, Nancy Laura
    Individual (3 offsprings)
    Officer
    1999-03-03 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 6
    Paulsen, Daniel
    Director born in April 1945
    Individual (1 offspring)
    Officer
    1997-06-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Ryan, Michael Steven
    Born in July 1956
    Individual (1 offspring)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
    Mr Michael Steven Ryan
    Born in July 1956
    Individual (1 offspring)
    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
  • 8
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1995-06-27 ~ 1995-07-03
    OF - Nominee Director → CIF 0
  • 9
    6 College Park, Peterborough
    Corporate (1 offspring)
    Officer
    1995-07-03 ~ 1996-03-30
    OF - Secretary → CIF 0
    1997-06-14 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1995-06-27 ~ 1995-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN INVESTMENTS LIMITED

Period: 1995-06-27 ~ now
Company number: 03073007
Registered name
BRITISH AMERICAN INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Cash at bank and in hand
30,470 GBP2024-06-30
31,011 GBP2023-06-30
Creditors
Current
305 GBP2024-06-30
325 GBP2023-06-30
Net Current Assets/Liabilities
30,165 GBP2024-06-30
30,686 GBP2023-06-30
Total Assets Less Current Liabilities
30,165 GBP2024-06-30
30,686 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Retained earnings (accumulated losses)
-69,835 GBP2024-06-30
-69,314 GBP2023-06-30
Equity
30,165 GBP2024-06-30
30,686 GBP2023-06-30
Other Creditors
Current
305 GBP2024-06-30
325 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-06-30

  • BRITISH AMERICAN INVESTMENTS LIMITED
    Info
    Registered number 03073007
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR
    PRIVATE LIMITED COMPANY incorporated on 1995-06-27 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.