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 3
  • 1
    Vrolijk, Martijn Paul Jacobus
    Director born in October 1995
    Individual (3 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Montijn, Laurens Henri
    Individual (2 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Austrasse 49, Vaduz, Liechtenstein
    Corporate (2 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Vrolijk, Martijn Paul Jacobus
    Director born in October 1995
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 2
    Ms Gabriele Anna Rauch
    Born in July 1960
    Individual
    Person with significant control
    2019-12-23 ~ 2023-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Jones, Tracey
    Individual
    Officer
    1998-03-20 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 4
    Ruigrok Van Der Werve, Maarten Reinier
    Director born in October 1990
    Individual
    Officer
    2020-01-21 ~ 2023-10-27
    OF - Director → CIF 0
  • 5
    Gill, Julie
    Individual
    Officer
    1997-07-03 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 6
    Ellis, Patricia Anne
    Partnership Secretary born in December 1942
    Individual
    Officer
    1997-07-03 ~ 1999-05-01
    OF - Director → CIF 0
    Ellis, Patricia Anne
    Individual
    Officer
    1998-08-01 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 7
    Bussink, Ronald Alexander
    Designer born in January 1958
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Ronald Alexander Bussink
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Haslenstrasse 7, 9050 Appenzell, Switzerland
    Corporate
    Officer
    2012-10-09 ~ 2020-01-21
    PE - Secretary → CIF 0
  • 9
    PARK LANE RECRUITMENT & ACQUISITIONS LIMITED - 2000-03-23
    33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2004-08-24 ~ 2007-12-10
    PE - Secretary → CIF 0
  • 10
    Austr. 49, Vaduz, Fl 9490, Liechtenstein
    Corporate
    Officer
    2007-12-10 ~ 2012-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA OBSERVATION WHEELS LIMITED

Previous names
PRIVAT CAR UK LIMITED - 2023-11-13
PERFECT PARK LIMITED - 2017-02-06
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Property, Plant & Equipment
178 GBP2022-12-31
Fixed Assets
178 GBP2022-12-31
Total Inventories
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Debtors
32,467 GBP2023-12-31
40,922 GBP2022-12-31
Cash at bank and in hand
3,996 GBP2023-12-31
11,286 GBP2022-12-31
Current Assets
116,463 GBP2023-12-31
132,208 GBP2022-12-31
Net Current Assets/Liabilities
21,439 GBP2023-12-31
38,067 GBP2022-12-31
Total Assets Less Current Liabilities
21,439 GBP2023-12-31
38,245 GBP2022-12-31
Net Assets/Liabilities
21,439 GBP2023-12-31
38,245 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
21,339 GBP2023-12-31
38,145 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,161 GBP2023-12-31
3,161 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,161 GBP2023-12-31
2,983 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
178 GBP2022-12-31
Other types of inventories not specified separately
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,105 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,162 GBP2023-12-31
2,111 GBP2022-12-31
Amounts owed to group undertakings
Current
85,000 GBP2023-12-31
85,000 GBP2022-12-31
Related profiles found in government register
  • BRITANNIA OBSERVATION WHEELS LIMITED
    Info
    PRIVAT CAR UK LIMITED - 2023-11-13
    PERFECT PARK LIMITED - 2017-02-06
    Registered number 03398478
    4 Bond Terrace, Wakefield, West Yorkshire WF1 2HW
    Private Limited Company incorporated on 1997-07-03 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • PRIVAT CAR UK LIMITED
    S
    Registered number 03398478
    33 George Street, Wakefield, West Yorkshire, United Kingdom, WF1 1LX
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4 Bond Terrace, Wakefield, West Yorkshire, England
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2022-11-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.