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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 2
  • 1
    Gibbons, Donald Mark
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
    Gibbons, Donald Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Secretary → CIF 0
    Mr Donald Mark Gibbons
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gibbons, Julie Dawn
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
    Mrs Julie Dawn Gibbons
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-19 ~ 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 6
  • 1
    Gravett, Alan David
    Company Executive born in April 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2011-03-25
    OF - Director → CIF 0
  • 2
    Ellul, Jenssen
    Business Executive born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2017-09-19
    OF - Director → CIF 0
  • 3
    INTER TAX LTD - now
    PRIME SECRETARIES LTD - 2018-02-05
    K&S ROBOTEX LTD - 2016-06-08
    icon of address13/15, Giro's Passage, Gibraltar, Gibraltar
    Active Corporate (1 parent, 12 offsprings)
    Total liabilities (Company account)
    5,026 GBP2024-03-31
    Officer
    2002-06-24 ~ 2017-09-19
    PE - Secretary → CIF 0
  • 4
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-10 ~ 2002-06-17
    PE - Nominee Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-06-10 ~ 2002-06-17
    PE - Nominee Secretary → CIF 0
  • 6
    PRIME MANAGEMENT LTD
    icon of address13/15, Giro's Passage, Gibraltar, Gibraltar
    Dissolved Corporate (1 parent, 18 offsprings)
    Officer
    2002-06-24 ~ 2017-09-19
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-09-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITECREST LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Net Assets/Liabilities
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1,000 GBP2024-05-31
1,000 GBP2023-05-31

  • BRITECREST LIMITED
    Info
    Registered number 04457579
    icon of addressC/o Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-10 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.