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
    Bankes, Henry Francis John
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
    Bankes, Henry
    Individual (15 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    VISITBRITAIN LIMITED
    151, Buckingham Palace Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Joseph, Suneet
    Individual
    Officer
    2016-02-26 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 2
    Carey, Rosina Shelagh
    Company Secretary born in May 1953
    Individual
    Officer
    2008-11-17 ~ 2016-02-05
    OF - Director → CIF 0
    Carey, Rosina Shelagh
    Individual
    Officer
    2004-02-25 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 3
    Oliver, Marcia Frances
    Emplyed Barrister
    Individual
    Officer
    2008-11-17 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 4
    Abay, Yeshi Demelash
    Head Of Financial Planning born in February 1968
    Individual (3 offsprings)
    Officer
    2016-02-05 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Philip, David Royston
    Finance Director born in September 1948
    Individual
    Officer
    2004-02-25 ~ 2008-11-18
    OF - Director → CIF 0
  • 6
    Moses, Lola
    Individual
    Officer
    2017-02-08 ~ 2019-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

VISITBRITAIN LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • VISITBRITAIN LIMITED
    Info
    Registered number 05055109
    Victoria Square House, Victoria Square, Birmingham B2 4AJ
    Private Limited Company incorporated on 2004-02-25 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • VISIT BRITAIN
    S
    Registered number 05055109
    Thames Tower, Blacks Road, Hammersmith, London, United Kingdom, W6 9EL
    ENGLAND
    CIF 1
  • BRITISH TOURIST AUTHORITY (BTA)
    S
    Registered number missing
    151, Buckingham Palace Road, London, England, SW1W 9SZ
    Non-Departmental Public Body
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Grosvenor Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    3 Grosvenor Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2017-04-13 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 3
    Victoria Square House, Victoria Square, Birmingham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 4
    Victoria Square House, Victoria Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-07-23 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • CUMBRIA TOURIST BOARD - 2006-10-13
    Windermere Road, Staveley, Kendal, Cumbria
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-05-02 ~ 2011-06-28
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.