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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 7
  • 1
    Elphick, Paul
    Entertainment Agent born in September 1951
    Individual (1 offspring)
    Officer
    2001-07-25 ~ now
    OF - Director → CIF 0
    Paul Elphick
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mccarthy, Carole
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Day, William Paul
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 4
    Ransom, Daniel
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 5
    Castle, Norman William
    Entertainer
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 6
    L.C.I. SECRETARIES LIMITED
    ARM SECRETARIES LIMITED 02618928
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    2001-07-25 ~ 2001-07-25
    OF - Nominee Secretary → CIF 0
  • 7
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Officer
    2001-07-25 ~ 2001-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITANNIA ENTERTAINMENT (EUROPE) LIMITED

Period: 2001-07-25 ~ 2019-12-03
Company number: 04258885
Registered name
BRITANNIA ENTERTAINMENT (EUROPE) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-07-31
2 GBP2017-07-31
Net Assets/Liabilities
2 GBP2018-07-31
2 GBP2017-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-08-01 ~ 2018-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-01 ~ 2018-07-31
Equity
2 GBP2018-07-31
2 GBP2017-07-31

  • BRITANNIA ENTERTAINMENT (EUROPE) LIMITED
    Info
    Registered number 04258885
    Maritime House Harbour Walk, The Marina, Hartlepool TS24 0UX
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 and dissolved on 2019-12-03 (18 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.