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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 12
  • 1
    Ms Gabriele Anna Rauch
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2019-12-23 ~ 2023-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ruigrok Van Der Werve, Maarten Reinier
    Director born in October 1990
    Individual (3 offsprings)
    Officer
    2020-01-21 ~ 2023-10-27
    OF - Director → CIF 0
  • 3
    Vrolijk, Martijn Paul Jacobus
    Born in October 1995
    Individual (3 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
    Vrolijk, Martijn Paul Jacobus
    Director born in October 1995
    Individual (3 offsprings)
    2019-07-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 4
    Bussink, Ronald Alexander
    Designer born in January 1958
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Ronald Alexander Bussink
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Gill, Julie
    Individual (28 offsprings)
    Officer
    1997-07-03 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 6
    Jones, Tracey
    Individual (12 offsprings)
    Officer
    1998-03-20 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 7
    Montijn, Laurens Henri
    Individual (4 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Ellis, Patricia Anne
    Partnership Secretary born in December 1942
    Individual (197 offsprings)
    Officer
    1997-07-03 ~ 1999-05-01
    OF - Director → CIF 0
    Ellis, Patricia Anne
    Individual (197 offsprings)
    Officer
    1998-08-01 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 9
    PARK LANE SECRETARIES LIMITED
    - now 03776618
    PARK LANE RECRUITMENT & ACQUISITIONS LIMITED - 2000-03-23
    33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents, 70 offsprings)
    Officer
    2004-08-24 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 10
    Haslenstrasse 7, 9050 Appenzell, Switzerland
    Corporate (1 offspring)
    Officer
    2012-10-09 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 11
    Austrasse 49, Vaduz, Liechtenstein
    Corporate (2 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Austr. 49, Vaduz, Fl 9490, Liechtenstein
    Corporate (2 offsprings)
    Officer
    2007-12-10 ~ 2012-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA OBSERVATION WHEELS LIMITED

Period: 2023-11-13 ~ now
Company number: 03398478
Registered names
BRITANNIA OBSERVATION WHEELS LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Total Inventories
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Debtors
27,347 GBP2024-12-31
32,467 GBP2023-12-31
Cash at bank and in hand
4,167 GBP2024-12-31
3,996 GBP2023-12-31
Current Assets
111,514 GBP2024-12-31
116,463 GBP2023-12-31
Net Current Assets/Liabilities
17,481 GBP2024-12-31
21,439 GBP2023-12-31
Total Assets Less Current Liabilities
17,481 GBP2024-12-31
21,439 GBP2023-12-31
Net Assets/Liabilities
17,481 GBP2024-12-31
21,439 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
17,381 GBP2024-12-31
21,339 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,161 GBP2024-12-31
3,161 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,161 GBP2024-12-31
3,161 GBP2023-12-31
Other types of inventories not specified separately
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,162 GBP2023-12-31
Amounts owed to group undertakings
Current
85,000 GBP2024-12-31
85,000 GBP2023-12-31

Related profiles found in government register
  • BRITANNIA OBSERVATION WHEELS LIMITED
    Info
    PRIVAT CAR UK LIMITED - 2023-11-13
    PERFECT PARK LIMITED - 2023-11-13
    Registered number 03398478
    4 Bond Terrace, Wakefield, West Yorkshire WF1 2HW
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    3RD EYE SOLUTIONS LIMITED
    03397682
    25 Covington Grove, Wellingborough, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    1997-07-03 ~ 1997-07-03
    CIF 5 - Nominee Secretary → ME
  • 2
    BUDGETBASE LIMITED
    03397635
    Grange Farm, Harpers Lane, Great Linford Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-07-03 ~ 1997-08-04
    CIF 3 - Nominee Secretary → ME
  • 3
    CAMBRIDGE FILM & TELEVISION PRODUCTIONS LIMITED
    03398327
    9 Westwood Park Road, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    1997-07-03 ~ 1997-07-03
    CIF 7 - Nominee Secretary → ME
  • 4
    CITYCHOICE LIMITED
    03398078
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Active Corporate (4 parents)
    Officer
    1997-07-03 ~ 1997-07-10
    CIF 6 - Nominee Secretary → ME
  • 5
    F.P.T.M. LIMITED
    03397607
    Wilkinson & Co, 96 Windlehurst Road High Lane, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1997-07-03 ~ 1997-07-03
    CIF 1 - Nominee Secretary → ME
  • 6
    M.B. PROJECTS LIMITED - now
    FASTDELIVER LIMITED
    - 1997-09-26 03397665
    Farthings, Grants Lane, Oxted, England
    Dissolved Corporate (4 parents)
    Officer
    1997-07-03 ~ 1997-08-22
    CIF 4 - Nominee Secretary → ME
  • 7
    MAYFAIR BINGO LIMITED - now
    CITYVICTOR LIMITED
    - 1997-10-28 03397614
    Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants, England
    Dissolved Corporate (12 parents)
    Officer
    1997-07-03 ~ 1997-07-14
    CIF 2 - Nominee Secretary → ME
  • 8
    PFP FACTORING LIMITED
    09265213
    4 Bond Terrace, Wakefield, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-24
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.