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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 44
  • 1
    Baverstock, Simon David
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Michael Irwin
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2007-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Parfitt, Simon
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2007-07-05 ~ 2009-05-26
    OF - Director → CIF 0
    Parfitt, Simon
    Director born in November 1967
    Individual (2 offsprings)
    2012-06-22 ~ 2025-01-21
    OF - Director → CIF 0
  • 4
    Booth, James
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Dowsett, Nicholas Charles
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Jaffa, Daniel
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    2007-07-07 ~ 2012-05-30
    OF - Director → CIF 0
    2013-12-05 ~ 2014-08-18
    OF - Director → CIF 0
  • 7
    Gibson, Ian Jeffrey
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Browning, Grant
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
    Browning, Grant
    Director born in August 1975
    Individual (4 offsprings)
    2012-04-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 9
    Zappacosta Amboldi, Silvana
    Academic born in July 1955
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Beverley, William
    Financial Services born in December 1971
    Individual (6 offsprings)
    Officer
    2015-03-18 ~ 2018-07-13
    OF - Director → CIF 0
  • 11
    Peteri, Line Ho Young
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 12
    Grocott, David Robert
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
  • 13
    Lamb, Melvyn George Arthur
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2007-04-03 ~ 2012-06-12
    OF - Director → CIF 0
  • 14
    Levene, Michael Philip
    Born in March 1944
    Individual (17 offsprings)
    Officer
    2008-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Richards, Tony
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2013-10-09 ~ 2014-02-25
    OF - Director → CIF 0
  • 16
    Leckie, Alan Robert
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2007-06-16 ~ 2012-05-07
    OF - Director → CIF 0
  • 17
    Pearce, Neil William Robert
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2022-06-26
    OF - Director → CIF 0
    2022-06-26 ~ 2022-09-29
    OF - Director → CIF 0
  • 18
    Regan, Paul
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2007-06-18 ~ 2009-05-01
    OF - Director → CIF 0
  • 19
    Diales, Steven Anthony
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    2012-06-12 ~ 2024-10-14
    OF - Director → CIF 0
  • 20
    Smith, Peter John
    Company Director born in July 1960
    Individual (50 offsprings)
    Officer
    2022-06-27 ~ 2025-01-03
    OF - Director → CIF 0
  • 21
    Koochaki, Sahand
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2023-01-04
    OF - Director → CIF 0
    2024-02-29 ~ 2025-10-16
    OF - Director → CIF 0
  • 22
    Bovis, Julian
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2007-06-19 ~ 2008-02-22
    OF - Director → CIF 0
  • 23
    Jakobsen, Louise
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 24
    Driscoll, Chris Joseph
    Born in May 1989
    Individual (10 offsprings)
    Officer
    2025-09-07 ~ now
    OF - Director → CIF 0
  • 25
    Cole, Andrew George
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 26
    Kidman, Antoinette De Nicker
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2014-07-31
    OF - Director → CIF 0
  • 27
    Tsantikos, Thomas
    Project Engineering Manager born in May 1980
    Individual (2 offsprings)
    Officer
    2021-01-11 ~ 2024-10-23
    OF - Director → CIF 0
  • 28
    Botic, Vladislav
    Born in April 1975
    Individual (14 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
  • 29
    Koodoruth, Farhad
    Managing Director born in February 1977
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 30
    Feaviour, Joan Marie
    Born in October 1945
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 31
    Carless, Matthew
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 32
    Nanga, Devlatha
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2015-03-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 33
    Szymanski, Kuba
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Szymanski, Kuba, Capt
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2017-02-09
    OF - Director → CIF 0
  • 34
    Cantle, Florence Lai Kwan
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2024-08-02 ~ 2026-03-09
    OF - Director → CIF 0
  • 35
    Walker, Daniel
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2007-04-17 ~ 2008-06-17
    OF - Director → CIF 0
  • 36
    Fisher, Mark Lawrence
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2007-06-18 ~ 2019-03-25
    OF - Director → CIF 0
  • 37
    Craft, Alastair James David, Dr
    Research Student born in January 1979
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2024-06-13
    OF - Director → CIF 0
  • 38
    Southam, Roger James
    Individual (135 offsprings)
    Officer
    2007-06-04 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 39
    Cronie, Richard
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 40
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    1996-07-29 ~ 2007-04-03
    OF - Nominee Director → CIF 0
    1996-07-29 ~ 2007-06-04
    OF - Nominee Secretary → CIF 0
  • 41
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1093 offsprings)
    Officer
    2004-01-26 ~ 2007-04-03
    OF - Director → CIF 0
  • 42
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Astra Centre, Unit 9, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 427 offsprings)
    Officer
    2012-06-06 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 43
    CORPORATE PROPERTY MANAGEMENT LIMITED
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 532 offsprings)
    Officer
    1996-07-29 ~ 2004-01-26
    OF - Director → CIF 0
  • 44
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1164 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED

Period: 1996-07-29 ~ now
Company number: 03230684 04466612... (more)
Registered name
BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED - now 04466612... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
513,523 GBP2024-12-31
376,274 GBP2023-12-31
Creditors
Amounts falling due within one year
-207,996 GBP2024-12-31
-150,580 GBP2023-12-31
Net Current Assets/Liabilities
305,527 GBP2024-12-31
225,694 GBP2023-12-31
Total Assets Less Current Liabilities
305,527 GBP2024-12-31
225,694 GBP2023-12-31
Net Assets/Liabilities
305,527 GBP2024-12-31
225,694 GBP2023-12-31
Equity
305,527 GBP2024-12-31
225,694 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03230684
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-29 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • BRITANNIA COMPANY FORMATIONS LIMITED
    S
    Registered number missing
    The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
    CIF 1
  • BRITANNIA SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    8 Baytree Court, Burnham, Slough, Buckinghamshire, SL1 8PH
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MOTIVESTREAM LIMITED
    03230538
    257 Chipstead Way, Banstead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-07-29 ~ 1996-09-13
    CIF 1 - Nominee Secretary → ME
  • 2
    WALTET MATERIALS LIMITED
    03230908
    Unit 4 Andes Road, Nursling, Southampton, Hampshire
    Active Corporate (12 parents)
    Officer
    1996-07-29 ~ 1996-07-29
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.