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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 4
  • 1
    Tomes, Hilary
    Co Secretary
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, William Ralph
    Born in October 1949
    Individual (10 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
    Mr William Ralph Jones
    Born in October 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-01-27 ~ 2004-02-18
    OF - Nominee Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-01-27 ~ 2004-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITANNIA DEFENCE SYSTEMS LIMITED

Period: 2004-01-27 ~ now
Company number: 05026592
Registered name
BRITANNIA DEFENCE SYSTEMS LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
26110 - Manufacture Of Electronic Components
Brief company account
Fixed Assets
674 GBP2024-03-31
842 GBP2023-03-31
Current Assets
7,949 GBP2024-03-31
31,321 GBP2023-03-31
Creditors
Current
-5,762 GBP2024-03-31
-6,195 GBP2023-03-31
Net Current Assets/Liabilities
2,187 GBP2024-03-31
25,126 GBP2023-03-31
Total Assets Less Current Liabilities
2,861 GBP2024-03-31
25,968 GBP2023-03-31
Equity
2,861 GBP2024-03-31
25,968 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • BRITANNIA DEFENCE SYSTEMS LIMITED
    Info
    Registered number 05026592
    4 Millside Park Crouch Lane, Winkfield, Windsor SL4 4PX
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-23
    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 March 2026 and licensed under the Open Government Licence v3.0.