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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
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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Pratt, Gavin Ian
    Individual
    Officer
    icon of calendar 2014-08-06 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 2
    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
    Accountant
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2014-08-06
    OF - Secretary → CIF 0
    Mr Mark Tresler
    Born in November 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-26
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Howard Brian
    Chartered Accountant born in December 1931
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2004-01-27
    OF - Director → CIF 0
    Smith, Howard Brian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2004-01-27
    OF - Secretary → CIF 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
    Tracey, David Patrick
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Payne, John Daniel
    Sales And Mktg Director born in March 1963
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2005-01-06
    OF - Director → CIF 0
  • 7
    Dilks, John Morris Whitworth
    Consultant born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-12 ~ 2012-01-26
    OF - Director → CIF 0
  • 8
    Poole, David
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2003-08-07
    OF - Director → CIF 0
    Poole, David
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 9
    Sweeney, Gerald Edward
    Business Advisor born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2004-08-12
    OF - Director → 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
    Osborne, Keith Joseph
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2004-10-31
    OF - Director → CIF 0
  • 12
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-10-31 ~ 2001-11-30
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2001-10-31 ~ 2001-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITANNIA MOVERS LIMITED

Previous name
NEWCLOSE LIMITED - 2002-02-19
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-29
Equity
Called up share capital
50,000 GBP2025-02-28
50,000 GBP2024-02-29
Retained earnings (accumulated losses)
-50,000 GBP2025-02-28
-50,000 GBP2024-02-29
Equity
0 GBP2025-02-28
0 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • BRITANNIA MOVERS LIMITED
    Info
    NEWCLOSE LIMITED - 2002-02-19
    Registered number 04313904
    icon of address10 Gatton Park Business Centre, Wells Place, Merstham, Redhill RH1 3DR
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.