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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Rene, Jennifer Catherine
    Manager born in November 1954
    Individual (681 offsprings)
    Officer
    2014-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Shiyan, Elena
    Accountant born in June 1977
    Individual (37 offsprings)
    Officer
    2009-10-12 ~ 2012-10-12
    OF - Director → CIF 0
    Dovzhik, Yael
    Manager born in June 1977
    Individual (37 offsprings)
    Officer
    2012-10-12 ~ 2014-01-03
    OF - Director → CIF 0
  • 3
    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 05573340
    PRUDENT SOLUTIONS LTD - 2010-07-29 05573340
    2, Bewley Street, London, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2009-10-12 ~ 2010-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA CORPORATE SECRETARY LTD

Period: 2011-03-02 ~ 2018-06-05
Company number: 07038001
Registered names
BRITANNIA CORPORATE SECRETARY LTD - Dissolved
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 status of the company number 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 44
  • 1
    AMNIS ALLIANCE LTD
    08110182
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ 2013-03-31
    CIF 10 - Secretary → ME
  • 2
    BIZNET COMMERCE LTD
    07696007
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2012-07-06
    CIF 28 - Secretary → ME
  • 3
    CANDELAR LIMITED
    07225210
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-02-19 ~ dissolved
    CIF 41 - Secretary → ME
  • 4
    CAPALLO MANAGEMENT LTD.
    06458453
    F2 Finchley House, 707 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 5
    CLARKSY BUSINESS LTD
    07941054
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    CIF 42 - Secretary → ME
  • 6
    CONTINENT LINKS LIMITED
    07047831
    Suite 1 5 Percy Street, Fitzrovia, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ 2012-10-17
    CIF 13 - Secretary → ME
  • 7
    CRESTILE GLOBAL LTD
    07695547
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2011-12-22
    CIF 21 - Secretary → ME
  • 8
    ELITE ESTATE INVESTMENTS LIMITED
    - now 06628844
    ESTATE ELITE LTD - 2010-02-16
    Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ 2012-05-31
    CIF 37 - Secretary → ME
  • 9
    ELITE PARTNERSHIP LTD
    07695392
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2012-07-06
    CIF 18 - Secretary → ME
  • 10
    ELITE UNITED LTD
    07697760
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ 2012-07-08
    CIF 14 - Secretary → ME
  • 11
    ENGINE GENERATOR POWER LIMITED
    05832973
    Las Suite, 5 Percy Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-16 ~ 2013-10-01
    CIF 5 - Secretary → ME
  • 12
    EXELLENTALE LTD
    07695666
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 27 - Secretary → ME
  • 13
    HOSTING SOLUTIONS LTD.
    SC363051
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 14
    INTERCOMMERCE LINKS LTD
    07697601
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ 2012-07-07
    CIF 15 - Secretary → ME
  • 15
    JARDINE HOLDING LTD
    08381911
    Las Suite, 5 Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 16
    JONSONET LTD
    07695559
    Suite 1 5 Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2015-07-08
    CIF 22 - Secretary → ME
  • 17
    KORES ENTERPRISE LTD
    07697647
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ 2012-07-07
    CIF 16 - Secretary → ME
  • 18
    LANDMARK DISTRIBUTION LIMITED
    - now 05990318
    SHAMROCK FOODS LIMITED - 2010-06-07
    F2 Finchley House Business Centre, 707 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-01 ~ dissolved
    CIF 35 - Secretary → ME
    2011-01-01 ~ 2011-11-01
    CIF 1 - Secretary → ME
  • 19
    LANDMARK HAULAGE LIMITED
    - now NI050637
    AGRALON LIMITED - 2004-07-14
    36-38 Northland Row, Dungannon, Co.tyrone
    Dissolved Corporate (9 parents)
    Officer
    2011-11-01 ~ 2012-03-30
    CIF 32 - Secretary → ME
  • 20
    LAS DIGITAL VENTURES LTD - now
    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 05179957
    INBICO LIMITED - 2010-07-16
    Flat 4 Tudor Court, Gunnersbury Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ 2016-02-22
    CIF 44 - Secretary → ME
  • 21
    LAS TAXPERTS LTD
    07632548
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-01 ~ 2013-08-01
    CIF 6 - Secretary → ME
  • 22
    MARS SYSTEMS LTD
    08169108
    869 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-01 ~ 2013-12-01
    CIF 4 - Secretary → ME
  • 23
    MAURICIA INVEST LTD
    07940548
    Unit 111083, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ 2012-05-29
    CIF 29 - Secretary → ME
  • 24
    MAXCOM TRADE LTD
    07695618
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2011-12-22
    CIF 24 - Secretary → ME
  • 25
    MERCURIUS INDUSTRIAL LIMITED
    07824411
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ 2015-10-16
    CIF 40 - Secretary → ME
  • 26
    NOBLEM LTD
    09305431
    Suite 1 5 Percy Street, Fitzrovia, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-11 ~ 2014-11-11
    CIF 3 - Secretary → ME
  • 27
    NOLAN MOBILE LTD
    07695425
    F2 Finchley House Business Centre, 707 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2012-07-25
    CIF 19 - Secretary → ME
  • 28
    NOLANET LTD
    07695652
    Las Suite, 5 Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2011-12-22
    CIF 26 - Secretary → ME
  • 29
    ORVIS COMMERCE LTD
    07940497
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ 2012-05-29
    CIF 11 - Secretary → ME
  • 30
    PH LUXURY DISTRIBUTION LTD
    - now 07695373
    BIZELITE LTD
    - 2013-01-22 07695373
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 17 - Secretary → ME
  • 31
    RADANIKS CORPORATION LTD
    07940511
    F2 Finchley House Business Centre, 707 High Road, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ 2012-05-24
    CIF 31 - Secretary → ME
  • 32
    REMILINK LTD
    07695577
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2012-07-06
    CIF 23 - Secretary → ME
  • 33
    REMIXNET LTD
    07695625
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 34
    ROSTOV HOLDINGS LIMITED
    06296454
    F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ dissolved
    CIF 38 - Secretary → ME
    2011-01-01 ~ 2011-01-01
    CIF 2 - Secretary → ME
  • 35
    SANTOLINA TRADING LTD
    07599124
    F2 Finchley House Business Centre, 707 High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 36
    SKY ROTOR LTD
    07904684
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-01-10 ~ 2018-03-16
    CIF 43 - Secretary → ME
  • 37
    STARR ENTERPRISE LTD
    07940498
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-07 ~ 2012-05-29
    CIF 30 - Secretary → ME
  • 38
    SUPREME POWER LIMITED
    07037910
    Suite F2, Finchley House Bc, 707 High Road, London, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 39
    TECHNOHOSTING LIMITED
    SC355809
    Las Suite, 5 St. Vincent Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2013-05-10 ~ 2013-05-10
    CIF 9 - Secretary → ME
  • 40
    TRADE GENERAL UK LTD
    07047850
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ 2012-10-17
    CIF 46 - Secretary → ME
  • 41
    UNITED BIZENTERPRISE LTD
    07695489
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2012-07-06
    CIF 20 - Secretary → ME
  • 42
    VERNON CORPORATION LTD
    08088708
    70 Fawcett Road, Southsea, Hampshire, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-01-10 ~ 2018-03-16
    CIF 8 - Secretary → ME
  • 43
    VESNOA COAL MINING LIMITED
    08178108
    08178108 Market Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-23 ~ 2018-02-26
    CIF 39 - Secretary → ME
  • 44
    VITAL BUSINESS CORPORATION LTD
    - now 08341793
    GENERAL RAILWAY CORPORATION LTD
    - 2013-01-07 08341793
    Las Suite, 5 Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-27 ~ dissolved
    CIF 45 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.