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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 2
  • 1
    Tato, Bartolomeo Fulvio
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    1997-03-20 ~ dissolved
    OF - Director → CIF 0
    Mr Bartolomeo Fulvio Giuseppe Tato
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-11-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    107, Stirling Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2014-10-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Sidney, Peter Reginald
    Director born in November 1934
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    2003-06-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 3
    9th Floor Les Bacha, Cathedral Square, Port Louis, Mauritius
    Corporate (2 offsprings)
    Officer
    2002-06-12 ~ 2014-10-21
    PE - Secretary → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-05 ~ 2003-05-01
    PE - Nominee Secretary → CIF 0
  • 5
    72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1996-06-05 ~ 1997-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITANNIA INVESTMENT & PROPERTIES LIMITED

Previous names
THE BRITANNIA CREDIT & GUARANTEE LTD - 2002-08-12
OLDSUN LIMITED - 1997-03-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
4,150,529 GBP2016-12-31
4,150,529 GBP2015-12-31
Cash at bank and in hand
5,540 GBP2016-12-31
201 GBP2015-12-31
Creditors
Amounts falling due within one year
-404,945 GBP2016-12-31
-374,279 GBP2015-12-31
Net Current Assets/Liabilities
-399,405 GBP2016-12-31
-374,078 GBP2015-12-31
Total Assets Less Current Liabilities
3,751,124 GBP2016-12-31
3,776,451 GBP2015-12-31
Net Assets/Liabilities
3,681,083 GBP2016-12-31
3,701,345 GBP2015-12-31
Equity
Called up share capital
4,000,000 GBP2016-12-31
4,000,000 GBP2015-12-31
Retained earnings (accumulated losses)
-318,917 GBP2016-12-31
-298,655 GBP2015-12-31
Equity
3,681,083 GBP2016-12-31
3,701,345 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
242,669 GBP2016-12-31
242,669 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,669 GBP2016-12-31
242,669 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2,075 shares2016-01-01 ~ 2016-12-31
Par Value of Share
Class 1 ordinary share
1,000 GBP2016-01-01 ~ 2016-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,075,000 GBP2016-01-01 ~ 2016-12-31
2,075,000 GBP2015-01-01 ~ 2015-12-31
Nominal value of allotted share capital
4,000,000 GBP2016-01-01 ~ 2016-12-31
4,000,000 GBP2015-01-01 ~ 2015-12-31
Average Number of Employees
12016-01-01 ~ 2016-12-31
12015-01-01 ~ 2015-12-31

Related profiles found in government register
  • BRITANNIA INVESTMENT & PROPERTIES LIMITED
    Info
    THE BRITANNIA CREDIT & GUARANTEE LTD - 2002-08-12
    OLDSUN LIMITED - 2002-08-12
    Registered number 03207985
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Witshire SP3 4UF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-05 and dissolved on 2021-08-20 (25 years 2 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    INTERNATIONAL LOGISTICS FREIGHT SERVICES LIMITED - 2018-07-31
    CUSTOMBREAK LIMITED - 1996-10-01
    Logistics House, Charles Avenue, Burgess Hill, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    1996-06-05 ~ 1996-09-20
    CIF 2 - Nominee Secretary → ME
  • 2
    TREGWARE MANUFACTURING LIMITED - 2002-03-07
    5 Rockingham Court, Townton, Tadcaster, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,153 GBP2015-10-31
    Officer
    1996-06-05 ~ 1996-06-06
    CIF 1 - 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.