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
    Fry, Richard
    Individual (79 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Britton, John Rupert
    Lawyer born in August 1976
    Individual (1 offspring)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Mr John Rupert Britton
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jones, Nick
    Designer born in May 1972
    Individual (1 offspring)
    Officer
    2001-11-14 ~ now
    OF - Director → CIF 0
    Mr Nick Jones
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Britton, Jacquelynn
    Individual
    Officer
    2001-11-14 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 2
    Britton, Susanna
    Solicitor born in January 1978
    Individual
    Officer
    2001-11-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Mr John Pannell
    Born in July 1951
    Individual
    Person with significant control
    2019-10-31 ~ 2024-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Britton, Rupert John
    Retired born in May 1945
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Rupert John Britton
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

58 BRITTON STREET LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Current Assets
800 GBP2024-03-31
600 GBP2023-03-31
Creditors
Current
-800 GBP2024-03-31
-600 GBP2023-03-31
Total Assets Less Current Liabilities
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
10,000 GBP2024-03-31
10,000 GBP2023-03-31

  • 58 BRITTON STREET LIMITED
    Info
    Registered number 04322496
    140 Tachbrook Street, London SW1V 2NE
    Private Limited Company incorporated on 2001-11-14 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.