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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 13
  • 1
    Morgan, Charlotte Elizabeth
    Born in September 1977
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Brayshaw, Stephen Ernest
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2007-07-14 ~ 2013-08-02
    OF - Director → CIF 0
  • 3
    Regan, Paul
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Liptrot, Philip
    Born in March 1971
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2007-07-01
    OF - Director → CIF 0
  • 5
    Botic, Vladislav
    Born in April 1975
    Individual (14 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Hague, Timothy James
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    Fletcher, Stewart Neil
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2009-06-16
    OF - Director → CIF 0
  • 8
    Southam, Roger James
    Individual (135 offsprings)
    Officer
    2007-05-01 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 9
    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
    1998-10-08 ~ 2007-04-12
    OF - Nominee Director → CIF 0
    1998-10-08 ~ 2007-04-30
    OF - Nominee Secretary → CIF 0
  • 10
    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 ~ 2007-04-12
    OF - Director → CIF 0
  • 11
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Astra Centre, Unit 9, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 427 offsprings)
    Officer
    2012-06-12 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 12
    CORPORATE PROPERTY MANAGEMENT LIMITED
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 532 offsprings)
    Officer
    1998-10-08 ~ 2004-01-26
    OF - Director → CIF 0
  • 13
    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 (SIX) RESIDENTS MANAGEMENT COMPANY LIMITED

Period: 1998-10-08 ~ now
Company number: 03646601 04004498... (more)
Registered name
BRITANNIA VILLAGE (SIX) RESIDENTS MANAGEMENT COMPANY LIMITED - now 04004498... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • BRITANNIA VILLAGE (SIX) RESIDENTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03646601
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-10-08 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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
  • BRITANNIA COMPANY FORMATIONS LIMITED
    S
    Registered number missing
    The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    BARCOR LIMITED
    03646730
    26 Chinley Close, Sale, England
    Active Corporate (5 parents)
    Officer
    1998-10-08 ~ 1998-10-08
    CIF 4 - Nominee Secretary → ME
  • 2
    CARREL (UK) LIMITED
    03646724
    Emerald House Dallimore Road, Roundthorn Industrial Estate, Manchester
    Active Corporate (6 parents)
    Officer
    1998-10-08 ~ 1998-10-08
    CIF 2 - Nominee Secretary → ME
  • 3
    ELLWOOD NETWORK SERVICES LIMITED
    03646734
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-16
    Commencement of winding up on 2009-02-11
    Conclusion of winding up on 2010-03-29
    Dissolved on 2010-07-09
    32 Derby Street, Ormskirk, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    1998-10-08 ~ 1998-10-08
    CIF 5 - Nominee Secretary → ME
  • 4
    MRSG LIMITED - now
    FLEXMR LIMITED - 2023-08-23
    HOWWHENANDWHY.COM LIMITED - 2012-08-13
    SYMPOSIUM RESEARCH LIMITED - 2006-04-28
    TELECONOMY KNOWLEDGE DESIGN LIMITED - 2006-04-10
    TELECONOMY INTERACTIVE LIMITED
    - 1999-01-21 03646727
    Shoreline Business Park, Sandside, Milnthorpe, Cumbria
    Active Corporate (11 parents)
    Officer
    1998-10-08 ~ 1998-10-08
    CIF 3 - Nominee Secretary → ME
  • 5
    P WOULFE & SON (IRELAND) LIMITED
    03649165
    14 Belmonde Drive, Chelmsford
    Active Corporate (5 parents)
    Officer
    1998-10-08 ~ 1998-10-16
    CIF 6 - Nominee Secretary → ME
  • 6
    TRAVEL SERVICES MANAGEMENT LIMITED
    03646718
    Number One Woolmer Hill House, Hatchetts Drive, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1998-10-08 ~ 1998-10-08
    CIF 1 - Nominee Secretary → ME

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