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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 9
  • 1
    Wayne, Harold
    Individual (2655 offsprings)
    Officer
    2001-05-18 ~ 2001-05-18
    OF - Nominee Secretary → CIF 0
  • 2
    Lopes, Robson
    Director born in July 1965
    Individual (15 offsprings)
    Officer
    2001-05-18 ~ 2002-10-10
    OF - Director → CIF 0
    Lopes, Robson
    Director
    Individual (15 offsprings)
    Officer
    2001-05-18 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 3
    Mr Mukhtar Ahmed Kakar
    Born in January 1986
    Individual (8 offsprings)
    Person with significant control
    2023-10-18 ~ 2024-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    2024-08-21 ~ 2024-10-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Moreira, Maria De Fatima
    Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    2001-05-18 ~ 2023-10-18
    OF - Director → CIF 0
    Ms Maria De Fatima Moreira
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-18
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Saffi, Mohammad Esmail
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2023-10-18 ~ 2025-02-17
    OF - Director → CIF 0
    Mr Mohammad Esmail Saffi
    Born in April 1973
    Individual (6 offsprings)
    Person with significant control
    2024-08-22 ~ 2024-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    2024-10-08 ~ 2025-07-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2001-05-18 ~ 2001-05-18
    OF - Nominee Director → CIF 0
  • 7
    Amini, Sayed Arif Hussain
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
    Mr Sayed Arif Hussain Amini
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    2025-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Matias, Alysson Moreira
    Supervisor
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 9
    Lopes, Adriana Miniguini Falagusta
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2002-07-15
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIA LIMITED

Period: 2023-11-02 ~ now
Company number: 04219301
Registered names
BRITANNIA LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
9,874 GBP2024-05-31
12,476 GBP2023-05-31
Creditors
Amounts falling due within one year
-546 GBP2024-05-31
-215 GBP2023-05-31
Net Current Assets/Liabilities
9,328 GBP2024-05-31
12,261 GBP2023-05-31
Total Assets Less Current Liabilities
9,328 GBP2024-05-31
12,261 GBP2023-05-31
Creditors
Amounts falling due after one year
-6,079 GBP2024-05-31
-11,340 GBP2023-05-31
Net Assets/Liabilities
3,249 GBP2024-05-31
921 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
3,247 GBP2024-05-31
919 GBP2023-05-31
Equity
3,249 GBP2024-05-31
921 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • BRITANNIA LIMITED
    Info
    MERCEARIA BRASIL LIMITED - 2023-11-02
    Registered number 04219301
    9 High Street, London W3 6NG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • BRITANNIA COMPANY LIMITED
    S
    Registered number missing
    79 Oxford Street, Manchester, Lancashire, United Kingdom, M1 6FR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARCEL POST LIMITED
    04023737
    2 High Street, Burnham On Crouch, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-06-26 ~ 2000-06-26
    CIF 1 - Secretary → ME

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