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 4
  • 1
    Esposito, Mario Victor
    Vp Of Global Mission Services born in April 1965
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Guiliano, Joseph
    Cfo Acuity born in August 1983
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    2229, Old Highway 29, Lenoir City, Tennessee, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-11-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    DIRECT CONTROL CONSULTANCY SERVICES LIMITED - 2011-01-17
    ESSES LIMITED - 2001-03-19
    35, Lilyville Road, London, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    81,552 GBP2024-04-30
    Officer
    2011-01-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Wilkes, Michael John, Sir
    Consultant born in June 1940
    Individual
    Officer
    2004-09-01 ~ 2013-10-27
    OF - Director → CIF 0
  • 2
    Allen, Dale Robert
    Risk Management born in September 1965
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ 2019-08-13
    OF - Director → CIF 0
  • 3
    Doughty, Phillip Leonard
    Consultant born in August 1953
    Individual (7 offsprings)
    Officer
    1997-01-13 ~ 2016-11-04
    OF - Director → CIF 0
  • 4
    Norman, Jonathan
    Environmental Director born in February 1967
    Individual
    Officer
    2019-09-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 5
    Woodrow, Floyd Matthew
    Risk Management born in April 1963
    Individual (15 offsprings)
    Officer
    2010-11-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 6
    Chapel, James Scott
    Vp-Corporate Security born in March 1964
    Individual
    Officer
    2013-11-28 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Reynolds, Michael
    Security Risk Management born in November 1961
    Individual
    Officer
    2020-06-25 ~ 2023-01-17
    OF - Director → CIF 0
  • 8
    Collins, David John
    Risk Management born in July 1953
    Individual
    Officer
    2016-11-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Heasley, Thomas
    Management born in November 1958
    Individual
    Officer
    2020-01-31 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Corbi, Anthony Michael
    Cfo born in January 1967
    Individual
    Officer
    2022-06-02 ~ 2023-01-17
    OF - Director → CIF 0
  • 11
    O'connor Jr, James Michael
    Chief Financial Officer born in May 1979
    Individual
    Officer
    2020-01-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Phillips, Richard
    Company Director born in May 1969
    Individual
    Officer
    2015-09-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Goulding, David John
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2007-01-08 ~ 2016-11-04
    OF - Director → CIF 0
  • 14
    Bird, Stephen Alun
    Vice President born in June 1959
    Individual
    Officer
    2019-08-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Lalor, Simon Francis Neil
    Consultant born in March 1956
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-13 ~ 1997-01-13
    PE - Nominee Secretary → CIF 0
  • 17
    SIGNSTOCK LIMITED - 1990-02-15
    3rd, Floor, Marvic House, Bishops Road, London, Great Britain
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-01-13 ~ 2011-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITAM DEFENCE LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Debtors
808,758 GBP2021-12-31
864,132 GBP2020-12-31
Cash at bank and in hand
13,867 GBP2021-12-31
88,100 GBP2020-12-31
Current Assets
822,625 GBP2021-12-31
952,232 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-70,660 GBP2021-12-31
-68,404 GBP2020-12-31
Net Current Assets/Liabilities
751,965 GBP2021-12-31
883,828 GBP2020-12-31
Equity
Called up share capital
5,500 GBP2021-12-31
5,500 GBP2020-12-31
Retained earnings (accumulated losses)
746,465 GBP2021-12-31
878,328 GBP2020-12-31
Equity
751,965 GBP2021-12-31
883,828 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,252 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,252 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
12,575 GBP2021-12-31
10,080 GBP2020-12-31
Other Debtors
Amounts falling due within one year
796,183 GBP2021-12-31
854,052 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
808,758 GBP2021-12-31
864,132 GBP2020-12-31
Trade Creditors/Trade Payables
Current
6,718 GBP2021-12-31
6,716 GBP2020-12-31
Other Taxation & Social Security Payable
Current
13,757 GBP2021-12-31
13,757 GBP2020-12-31
Other Creditors
Current
50,185 GBP2021-12-31
47,931 GBP2020-12-31
Creditors
Current
70,660 GBP2021-12-31
68,404 GBP2020-12-31
  • BRITAM DEFENCE LIMITED
    Info
    Registered number 03301368
    35 Lilyville Road, London SW6 5DP
    Private Limited Company incorporated on 1997-01-13 and dissolved on 2023-10-03 (26 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.