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 1
  • Patel, Rakeshbhai
    Manager born in October 1980
    Individual (2 offsprings)
    Officer
    2020-05-22 ~ dissolved
    OF - director → CIF 0
    Mr Rakesh Bhai Patel
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2020-05-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Birla, Yogesh Ravindra
    Trader born in November 1977
    Individual
    Officer
    2010-08-01 ~ 2011-07-12
    OF - director → CIF 0
    Birla, Yogesh
    Businnes born in November 1977
    Individual
    Officer
    2015-01-01 ~ 2015-02-01
    OF - director → CIF 0
  • 2
    Sonee, Ramsagar
    Director born in December 1987
    Individual (6 offsprings)
    Officer
    2012-09-05 ~ 2014-11-01
    OF - director → CIF 0
    Sonee, Ramsagar
    Business Executive born in September 1979
    Individual (6 offsprings)
    Officer
    2014-11-01 ~ 2015-01-31
    OF - director → CIF 0
    Sonee, Ramsagar
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2015-01-31 ~ 2015-10-01
    OF - director → CIF 0
  • 3
    Bang, Lalita
    Company Director born in June 1980
    Individual (4 offsprings)
    Officer
    2020-05-22 ~ 2020-05-22
    OF - director → CIF 0
    Mrs Lalita Bang
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    2020-05-22 ~ 2020-05-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Sonee, Ramprakash Shamsunder
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ 2010-07-31
    OF - director → CIF 0
    Sonee, Ramprakash Shayamsunder
    Business Man born in June 1978
    Individual (4 offsprings)
    Officer
    2011-07-12 ~ 2014-12-31
    OF - director → CIF 0
    Sonee, Ramprakash Shayamsunder
    Director born in June 1978
    Individual (4 offsprings)
    2016-03-15 ~ 2016-03-16
    OF - director → CIF 0
    Sonee, Ramprakash Shamsunder
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ 2011-07-12
    OF - secretary → CIF 0
  • 5
    Patel, Rakeshbhai
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2016-10-17
    OF - director → CIF 0
    Patel, Rakesh Bhai
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    2016-10-20 ~ 2020-05-11
    OF - director → CIF 0
    Mr Rakesh Bhai Patel
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-11
    PE - Has significant influence or control → CIF 0
  • 6
    Sonee, Ramnaresh
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2009-01-13
    OF - secretary → CIF 0
  • 7
    Bang, Lalita Prakash
    Individual
    Officer
    2009-01-13 ~ 2010-07-31
    OF - secretary → CIF 0
  • 8
    Patel, Manibhai
    Shop Owner born in September 1950
    Individual
    Officer
    2016-10-17 ~ 2016-10-20
    OF - director → CIF 0
    Patel, Manibhau
    Shop Owner born in September 1950
    Individual
    Officer
    2020-05-11 ~ 2020-05-22
    OF - director → CIF 0
    Mr Manibhai Patel
    Born in September 1950
    Individual
    Person with significant control
    2020-05-11 ~ 2020-05-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2004-07-09 ~ 2004-07-09
    PE - nominee-director → CIF 0
  • 10
    229 Nether Street, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-07-09 ~ 2004-07-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BRITANIAMASTER SERVICES LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-07-31
100 GBP2018-07-31
Fixed Assets
43,703 GBP2019-07-31
Current Assets
10,138 GBP2019-07-31
Creditors
Amounts falling due within one year
-1,281 GBP2019-07-31
Net Current Assets/Liabilities
8,857 GBP2019-07-31
Total Assets Less Current Liabilities
52,660 GBP2019-07-31
100 GBP2018-07-31
Creditors
Amounts falling due after one year
-30,074 GBP2019-07-31
Net Assets/Liabilities
22,586 GBP2019-07-31
100 GBP2018-07-31
Equity
22,586 GBP2019-07-31
100 GBP2018-07-31
  • BRITANIAMASTER SERVICES LIMITED
    Info
    Registered number 05174974
    Unit 305 204 Baker Street, Enfield, Middlesex EN1 3JY
    Private Limited Company incorporated on 2004-07-09 and dissolved on 2023-11-07 (19 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.