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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 18
  • 1
    Brookes, Peter
    Individual (3 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Leech, Barbara
    Director born in January 1946
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 3
    David Thornhill
    Individual (184 offsprings)
    Insolvency
    2013-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Duistermaat, Henneke
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Norris, Michael John
    Company Director born in January 1952
    Individual (52 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Buckley, Richard John
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
    Buckley, Richard John
    Director
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 7
    Russell, Robin Christopher
    Director born in October 1950
    Individual (21 offsprings)
    Officer
    2002-10-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Alston, Tracey Crawford
    Finance Director born in November 1964
    Individual (26 offsprings)
    Officer
    2004-06-01 ~ 2004-12-24
    OF - Director → CIF 0
    Alston, Tracey Crawford
    Finance Director
    Individual (26 offsprings)
    Officer
    2004-06-01 ~ 2004-12-24
    OF - Secretary → CIF 0
  • 9
    Riley, Stephen
    Director born in August 1953
    Individual (27 offsprings)
    Officer
    2003-01-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Russell Stewart Cash
    Individual (121 offsprings)
    Insolvency
    2013-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Grattan, Christopher Francis
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2002-12-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Oatley, Philip
    Co Director born in December 1953
    Individual (13 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Graham Martin
    Director born in April 1952
    Individual (35 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
  • 14
    Hampton, Wayne Russell
    Marketing Manager born in April 1962
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 15
    Neath, Kerry
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2004-05-10
    OF - Director → CIF 0
    Neath, Kerry
    Director
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 16
    Honer, Christopher David
    Sales Director born in March 1969
    Individual (18 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITANNIA LIVING GROUP LIMITED

Period: 2003-02-24 ~ 2014-12-12
Company number: 04569157
Registered names
BRITANNIA LIVING GROUP LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2014-12-12
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

  • BRITANNIA LIVING GROUP LIMITED
    Info
    BRITANNIA LIVING LIMITED - 2003-02-24
    Registered number 04569157
    7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 and dissolved on 2014-12-12 (12 years 1 month). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.