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 2
  • 1
    Mccarthy, Gavin
    Company Director born in February 1972
    Individual (7 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    POINTPACE LIMITED - 1981-12-31
    10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,506,700 GBP2024-02-29
    Person with significant control
    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
    Dilks, John Morris Whitworth
    Consultant born in February 1950
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2012-01-26
    OF - Director → CIF 0
  • 2
    Pratt, Gavin Ian
    Individual
    Officer
    2014-08-06 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 3
    Fanning, Steve
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Fleet, Malcolm David Martin
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 5
    Osborne, Keith Joseph
    Director born in November 1950
    Individual
    Officer
    2002-10-15 ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Tresler, Mark
    Managing Director born in November 1961
    Individual
    Officer
    2011-07-01 ~ 2024-09-26
    OF - Director → CIF 0
    Tresler, Mark
    Accountant
    Individual
    Officer
    2004-01-27 ~ 2014-08-06
    OF - Secretary → CIF 0
    Mr Mark Tresler
    Born in November 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-26
    PE - Has significant influence or controlCIF 0
  • 7
    Smith, Howard Brian
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 8
    Poole, David
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 9
    Court, John Taylor
    Director born in May 1938
    Individual
    Officer
    2000-12-11 ~ 2002-10-15
    OF - Director → CIF 0
    Court, John Taylor
    Director
    Individual
    Officer
    2000-12-11 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 10
    Tracey, David Patrick
    Director born in July 1945
    Individual
    Officer
    2004-12-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    1st Cert Olympic House, 17-19 Whitworth Street West, Manchester, Lancashire
    Corporate
    Officer
    2000-12-11 ~ 2000-12-11
    PE - Director → CIF 0
  • 12
    Olympic House, 17-19 Whitworth Street West, Manchester
    Corporate
    Officer
    2000-12-11 ~ 2000-12-11
    PE - Director → CIF 0
parent relation
Company in focus

BRITANNIA SELF STORAGE LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Debtors
2 GBP2024-02-29
2 GBP2023-02-28
Net Current Assets/Liabilities
2 GBP2024-02-29
2 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Other Debtors
Amounts falling due within one year
2 GBP2024-02-29
2 GBP2023-02-28

  • BRITANNIA SELF STORAGE LIMITED
    Info
    Registered number 04122376
    10 Wells Place, Merstham, Redhill, Surrey RH1 3DR
    Private Limited Company incorporated on 2000-12-11 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.