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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 4
  • 1
    Jackson, Graeme
    Director born in March 1943
    Individual (15 offsprings)
    Officer
    2001-02-15 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Beckett, William Frank Harry
    Property Manager born in April 1941
    Individual (8 offsprings)
    Officer
    2001-02-15 ~ now
    OF - Director → CIF 0
    Beckett, William Frank Harry
    Property Manager
    Individual (8 offsprings)
    Officer
    2001-02-15 ~ now
    OF - Secretary → CIF 0
    Mr William Frank Harry Beckett
    Born in April 1941
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-02-02 ~ 2001-02-15
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-02-02 ~ 2001-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITANNIC HERITABLE LIMITED

Period: 2001-03-07 ~ 2022-05-24
Company number: 04152748
Registered names
BRITANNIC HERITABLE LIMITED - Dissolved
SPEED 8623 LIMITED - 2001-03-07 03203988... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
19,708 GBP2020-03-31
19,708 GBP2019-03-31
Creditors
Amounts falling due within one year
-2,816 GBP2020-03-31
-2,816 GBP2019-03-31
Net Current Assets/Liabilities
16,892 GBP2020-03-31
16,892 GBP2019-03-31
Total Assets Less Current Liabilities
16,892 GBP2020-03-31
16,892 GBP2019-03-31
Creditors
Amounts falling due after one year
-39,591 GBP2020-03-31
-39,591 GBP2019-03-31
Net Assets/Liabilities
-22,699 GBP2020-03-31
-22,699 GBP2019-03-31
Equity
-22,699 GBP2020-03-31
-22,699 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

  • BRITANNIC HERITABLE LIMITED
    Info
    SPEED 8623 LIMITED - 2001-03-07
    Registered number 04152748
    3a Headley Road, Woodley, Reading RG5 4JB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-02 and dissolved on 2022-05-24 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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