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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 1
  • Rene, Jennifer Catherine
    Manager born in November 1954
    Individual (383 offsprings)
    Officer
    2014-01-03 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Shiyan, Elena
    Accountant born in June 1977
    Individual (17 offsprings)
    Officer
    2009-10-12 ~ 2012-10-12
    OF - Director → CIF 0
    Dovzhik, Yael
    Manager born in June 1977
    Individual (17 offsprings)
    Officer
    2012-10-12 ~ 2014-01-03
    OF - Director → CIF 0
  • 2
    LAS COMPANY FORMATIONS AND MAIL FORWARDING SERVICES LTD - now
    LAS IH LTD - 2019-12-02
    LAS INTERNATIONAL HOLDING LTD - 2018-01-03
    LAS INTERNATIONAL (UK) LTD - 2017-03-22
    L.A.S. INTERNATIONAL SOLUTIONS LTD - 2013-09-05
    PRUDENT SOLUTIONS LTD - 2010-07-29
    2, Bewley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2009-10-12 ~ 2010-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA CORPORATE SECRETARY LTD

Previous name
BRITANNIA CORPORATE AGENTS LTD - 2011-03-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2017-10-31
1,000 GBP2016-10-31
Current Assets
1,000 GBP2017-10-31
1,000 GBP2016-10-31
Net Current Assets/Liabilities
1,000 GBP2017-10-31
1,000 GBP2016-10-31
Total Assets Less Current Liabilities
1,000 GBP2017-10-31
1,000 GBP2016-10-31
Net assets/liabilities including pension asset/liability
1,000 GBP2017-10-31
1,000 GBP2016-10-31
Called-up share capital
1,000 GBP2017-10-31
1,000 GBP2016-10-31
Shareholder's fund
1,000 GBP2017-10-31
1,000 GBP2016-10-31
Related profiles found in government register
  • BRITANNIA CORPORATE SECRETARY LTD
    Info
    BRITANNIA CORPORATE AGENTS LTD - 2011-03-02
    Registered number 07038001
    5 Percy Street, Las Suite, London W1T 1DG
    PRIVATE LIMITED COMPANY incorporated on 2009-10-12 and dissolved on 2018-06-05 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • BRITANNIA CORPORATE SECRETARY LTD
    S
    Registered number missing
    F2 Finchley House, Business Centre, 707 High Road, London, United Kingdom, N12 0BT
    CIF 1
  • BRITANNIA CORPORATE SECRETARY LTD
    S
    Registered number missing
    Suite F2, 707, High Road, London, United Kingdom, N12 0BT
    CIF 2
  • BRITANNIA CORPORATE SECRETARY LTD
    S
    Registered number 07038001
    5, Percy Street, London, England, W1T 1DG
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -55 EUR2015-04-30
    Officer
    2015-02-19 ~ dissolved
    CIF 41 - Secretary → ME
  • 2
    F2 Finchley House, 707 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 3
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    CIF 42 - Secretary → ME
  • 4
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 6
    Las Suite, 5 Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 7
    SHAMROCK FOODS LIMITED - 2010-06-07
    F2 Finchley House Business Centre, 707 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 8
    BIZELITE LTD - 2013-01-22
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 11
    F2 Finchley House Business Centre, 707 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 12
    Suite F2, Finchley House Bc, 707 High Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 13
    GENERAL RAILWAY CORPORATION LTD - 2013-01-07
    Las Suite, 5 Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-27 ~ dissolved
    CIF 45 - Secretary → ME
Ceased 33
  • 1
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -130,076 GBP2023-06-30
    Officer
    2013-03-01 ~ 2013-03-31
    CIF 10 - Secretary → ME
  • 2
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ 2012-07-06
    CIF 26 - Secretary → ME
  • 3
    Suite 1 5 Percy Street, Fitzrovia, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,735,968 GBP2015-10-31
    Officer
    2011-10-01 ~ 2012-10-17
    CIF 13 - Secretary → ME
  • 4
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ 2011-12-22
    CIF 20 - Secretary → ME
  • 5
    ESTATE ELITE LTD - 2010-02-16
    Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -316 GBP2017-06-30
    Officer
    2011-06-01 ~ 2012-05-31
    CIF 37 - Secretary → ME
  • 6
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ 2012-07-06
    CIF 23 - Secretary → ME
  • 7
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ 2012-07-08
    CIF 14 - Secretary → ME
  • 8
    Las Suite, 5 Percy Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,851 GBP2020-05-31
    Officer
    2013-09-16 ~ 2013-10-01
    CIF 5 - Secretary → ME
  • 9
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ 2012-07-07
    CIF 15 - Secretary → ME
  • 10
    Suite 1 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-07-31
    Officer
    2011-07-06 ~ 2015-07-08
    CIF 28 - Secretary → ME
  • 11
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ 2012-07-07
    CIF 16 - Secretary → ME
  • 12
    SHAMROCK FOODS LIMITED - 2010-06-07
    F2 Finchley House Business Centre, 707 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    CIF 1 - Secretary → ME
  • 13
    AGRALON LIMITED - 2004-07-14
    36-38 Northland Row, Dungannon, Co.tyrone
    Dissolved Corporate
    Officer
    2011-11-01 ~ 2012-03-30
    CIF 32 - Secretary → ME
  • 14
    OFFICE PLAN BUSINESS SOLUTIONS LTD - 2021-01-19
    LAS BUSINESS SOLUTIONS LTD - 2018-03-05
    SCHOOLWISE LTD - 2017-10-17
    L.A.S. ACCOUNTANCY & TAX LTD - 2017-02-23
    INBICO LIMITED - 2010-07-16
    Flat 4 Tudor Court, Gunnersbury Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,707 GBP2023-12-31
    Officer
    2012-01-01 ~ 2016-02-22
    CIF 44 - Secretary → ME
  • 15
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-01 ~ 2013-08-01
    CIF 6 - Secretary → ME
  • 16
    869 High Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -108 GBP2014-08-31
    Officer
    2013-12-01 ~ 2013-12-01
    CIF 4 - Secretary → ME
  • 17
    Unit 111083, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2012-02-08 ~ 2012-05-29
    CIF 29 - Secretary → ME
  • 18
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ 2011-12-22
    CIF 21 - Secretary → ME
  • 19
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,887 GBP2015-10-31
    Officer
    2013-01-22 ~ 2015-10-16
    CIF 40 - Secretary → ME
  • 20
    Suite 1 5 Percy Street, Fitzrovia, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-11 ~ 2014-11-11
    CIF 3 - Secretary → ME
  • 21
    F2 Finchley House Business Centre, 707 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ 2012-07-25
    CIF 27 - Secretary → ME
  • 22
    Las Suite, 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ 2011-12-22
    CIF 22 - Secretary → ME
  • 23
    Suite 1, 5 Percy Street, London
    Dissolved Corporate
    Officer
    2012-02-07 ~ 2012-05-29
    CIF 11 - Secretary → ME
  • 24
    F2 Finchley House Business Centre, 707 High Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ 2012-05-24
    CIF 30 - Secretary → ME
  • 25
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ 2012-07-06
    CIF 25 - Secretary → ME
  • 26
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-01 ~ 2011-01-01
    CIF 2 - Secretary → ME
  • 27
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    496,014 GBP2024-01-31
    Officer
    2012-01-10 ~ 2018-03-16
    CIF 43 - Secretary → ME
  • 28
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    107,224 GBP2024-02-29
    Officer
    2012-02-07 ~ 2012-05-29
    CIF 31 - Secretary → ME
  • 29
    Las Suite, 5 St. Vincent Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2013-05-10 ~ 2013-05-10
    CIF 9 - Secretary → ME
  • 30
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,118 GBP2015-10-31
    Officer
    2011-10-01 ~ 2012-10-17
    CIF 46 - Secretary → ME
  • 31
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-07-31
    Officer
    2011-07-06 ~ 2012-07-06
    CIF 24 - Secretary → ME
  • 32
    Office Suite 29a 3/f. 23 Wharf Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -175,021 GBP2024-05-31
    Officer
    2013-01-10 ~ 2018-03-16
    CIF 8 - Secretary → ME
  • 33
    08178108 Market Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,680 GBP2023-08-31
    Officer
    2013-04-23 ~ 2018-02-26
    CIF 39 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.