logo
explain how to read the page

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
    Mccarthy, Gavin
    Born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Ian Alexander Mcintosh
    Born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    POINTPACE LIMITED - 1981-12-31
    icon of address10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    1,366,756 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Pratt, Gavin Ian
    Individual
    Officer
    icon of calendar 2014-08-06 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 2
    Arthur, Paul James
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 3
    Tresler, Mark
    Managing Director born in November 1961
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2024-09-26
    OF - Director → CIF 0
    Tresler, Mark
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2014-08-06
    OF - Secretary → CIF 0
    Mr Mark Tresler
    Born in November 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-26
    PE - Has significant influence or controlCIF 0
  • 4
    Fleet, Malcolm David Martin
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 5
    Halley, Malcolm
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-15 ~ 2005-09-09
    OF - Director → CIF 0
  • 6
    Tracey, David Patrick
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Dilks, John Morris Whitworth
    Consultant born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-12 ~ 2012-01-26
    OF - Director → CIF 0
  • 8
    Beddard, Susan Elizabeth
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 9
    Chuter, Alan
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 10
    Fanning, Steve
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 11
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-02-15 ~ 1999-02-15
    PE - Nominee Secretary → CIF 0
  • 12
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-15 ~ 1999-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITANNIA RECORD MANAGEMENT LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Debtors
1 GBP2025-02-28
1 GBP2024-02-29
Net Current Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Other Debtors
Amounts falling due within one year
1 GBP2025-02-28
1 GBP2024-02-29

  • BRITANNIA RECORD MANAGEMENT LIMITED
    Info
    Registered number 03713437
    icon of address10 Wells Place, Merstham, Redhill, Surrey RH1 3DR
    PRIVATE LIMITED COMPANY incorporated on 1999-02-15 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.