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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 11
  • 1
    Dixon, William Ronald
    Finance Director born in July 1953
    Individual (47 offsprings)
    Officer
    2009-01-26 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Allen, Rachel Mary
    Individual (14 offsprings)
    Officer
    2004-05-28 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 3
    Westhead, Paul
    Director born in December 1963
    Individual (20 offsprings)
    Officer
    2002-04-12 ~ 2004-05-28
    OF - Director → CIF 0
    Westhead, Paul
    Director
    Individual (20 offsprings)
    Officer
    2002-04-12 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 4
    Jenkinson, Jayne Elizabeth
    Finance Controller born in July 1970
    Individual (26 offsprings)
    Officer
    2007-12-24 ~ 2008-10-10
    OF - Director → CIF 0
    Jenkinson, Jayne Elizabeth
    Financial Controller
    Individual (26 offsprings)
    Officer
    2007-09-12 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 5
    Wood, Gerald Jospeh
    Director born in June 1961
    Individual (25 offsprings)
    Officer
    2009-06-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 6
    Hopkinson, Thomas Duncan
    Chartered Accountant born in May 1956
    Individual (70 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Sharp, Claire Caroline
    Property Management born in July 1973
    Individual (58 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
    Sharp, Claire Caroline
    Property Director
    Individual (58 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Secretary → CIF 0
    Sharp, Claire Caroline
    Individual (58 offsprings)
    2005-08-31 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 8
    Knowles, Timothy John Peter
    Property born in December 1964
    Individual (51 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
    Knowles, Timothy John Peter
    Director born in December 1964
    Individual (51 offsprings)
    2002-04-12 ~ 2008-06-17
    OF - Director → CIF 0
  • 9
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    2002-02-20 ~ 2002-04-12
    OF - Nominee Secretary → CIF 0
  • 10
    ACEPARK LIMITED
    FI PROPERTY GROUP LIMITED - now 07199239
    ACEPARK LTD - 2026-03-03 07199239
    Canal Mill, Botany Bay, Chorley, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    2002-02-20 ~ 2002-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITANNIC HOLDINGS LIMITED

Period: 2003-11-25 ~ 2024-01-30
Company number: 04378166
Registered names
BRITANNIC HOLDINGS LIMITED - Dissolved
YOULGABLE LIMITED - 2003-11-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BRITANNIC HOLDINGS LIMITED
    Info
    YOULGABLE LIMITED - 2003-11-25
    Registered number 04378166
    Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire PR6 8AF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 and dissolved on 2024-01-30 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • BRITANNIC HOLDINGS LIMITED
    S
    Registered number 04378166
    Canal Mill, Botany Bay, Chorley, England, PR6 9AF
    Limited in England & Wales, England
    CIF 1
  • BRITANNIC HOLDINGS LIMITED
    S
    Registered number 04378166
    Canal Mill, Botany Brow, Chorley, Lancashire, England, PR6 9AF
    Limited Company in England & Wales, England
    CIF 2
  • ACEPARK LTD
    S
    Registered number 04378166
    Canal Mill, Botany Bay, Chorley, England, PR6 9AF
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BOTANY AVIATION LTD.
    - now 04384188
    TIMEGUILD LIMITED - 2003-09-16
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BYGONE TIMES RENTS LIMITED
    - now 04445452
    PROSPERNOW LIMITED - 2002-07-24
    Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    BYGONE TIMES TRADING LIMITED
    - now 04427144
    TASKGLORY LIMITED - 2002-07-24
    Canal Mill, Botany Bay, Chorley, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    FIFEDALE TRADING LTD.
    - now 03084590
    BOTANY BAY TRADING COMPANY LIMITED - 1998-09-21
    Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    USL (TRADING) LIMITED
    - now 04390601
    REDKNOWLE LIMITED - 2002-05-22
    Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    CIF 1 - Ownership of shares – 75% or more OE

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