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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 5
  • 1
    Mccarthy, Anne
    Individual (2 offsprings)
    Officer
    1997-04-08 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Lance Mark
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1997-04-08 ~ now
    OF - Director → CIF 0
    Mr Lance Mark Mccarthy
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    C. A. MILLS BUSINESS SERVICES LIMITED 05224862
    Clovelly, New Dixton Road, Monmouth
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2007-05-11 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 4
    Ground Floor 334 Whitchurch Road, Cardiff
    Corporate (185 offsprings)
    Officer
    1997-04-08 ~ 1997-04-08
    OF - Nominee Director → CIF 0
  • 5
    Ground Floor 334 Whitchurch Road, Cardiff
    Corporate (296 offsprings)
    Officer
    1997-04-08 ~ 1997-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITANNIA VEHICLE MANAGEMENT LTD.

Period: 1997-04-08 ~ now
Company number: 03347036
Registered name
BRITANNIA VEHICLE MANAGEMENT LTD. - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

Related profiles found in government register
  • BRITANNIA VEHICLE MANAGEMENT LTD.
    Info
    Registered number 03347036
    Unicorn Garage, Chepstow Road, Langstone, Newport NP18 2GG
    PRIVATE LIMITED COMPANY incorporated on 1997-04-08 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • BRITANNIA COMPANY FORMATIONS LIMITED
    S
    Registered number missing
    The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VALUECHARM LIMITED
    03347056
    The Flight House, Kirmington Vale, Barnetby, North Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1997-04-08 ~ 1997-05-01
    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.