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 1954Individual (383 offsprings)Officer
2014-01-03 ~ dissolvedOF - Director → CIF 0
Ceased
2
- 1
Shiyan, Elena
Accountant born in June 1977Individual (17 offsprings)Officer 2009-10-12 ~ 2012-10-12OF - Director → CIF 0Dovzhik, Yael
Manager born in June 1977Individual (17 offsprings)Officer 2012-10-12 ~ 2014-01-03OF - Director → CIF 0 - 2LAS COMPANY FORMATIONS AND MAIL FORWARDING SERVICES LTD - nowPRUDENT SOLUTIONS LTD - 2010-07-29LAS INTERNATIONAL HOLDING LTD - 2018-01-03L.A.S. INTERNATIONAL SOLUTIONS LTD - 2013-09-05LAS IH LTD - 2019-12-02LAS INTERNATIONAL (UK) LTD - 2017-03-22
2, Bewley Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-03-31Officer2009-10-12 ~ 2010-09-01PE - Secretary → CIF 0
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
InfoBRITANNIA CORPORATE AGENTS LTD - 2011-03-02Registered number 070380015 Percy Street, Las Suite, London W1T 1DGPRIVATE LIMITED COMPANY incorporated on 2009-10-12 and dissolved on 2018-06-05 (8 years 7 months). The company status is Dissolved.CIF 0BRITANNIA CORPORATE SECRETARY LTD
SRegistered number missingCIF 1F2 Finchley House, Business Centre, 707 High Road, London, United Kingdom, N12 0BTBRITANNIA CORPORATE SECRETARY LTD
SRegistered number missingCIF 2Suite F2, 707, High Road, London, United Kingdom, N12 0BTBRITANNIA CORPORATE SECRETARY LTD
SRegistered number 070380015, Percy Street, London, England, W1T 1DGUNITED KINGDOMCIF 3
Offspring entities and appointments
Active
13
- 1Suite 1, 5 Percy Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-55 EUR2015-04-30Officer 2015-02-19 ~ dissolvedCIF 41 - Secretary → ME
- 2F2 Finchley House, 707 High Road, LondonDissolved Corporate (2 parents)Officer 2011-09-01 ~ dissolvedCIF 34 - Secretary → ME
- 3Suite 1, 5 Percy Street, LondonDissolved Corporate (2 parents)Officer 2012-02-08 ~ dissolvedCIF 42 - Secretary → ME
- 4F2 Finchley House Business Centre, 707 High Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-06 ~ dissolvedCIF 19 - Secretary → ME
- 5Blue Square House, 272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2011-09-01 ~ dissolvedCIF 36 - Secretary → ME
- 6Las Suite, 5 Percy Street, LondonDissolved Corporate (2 parents)Officer 2013-05-31 ~ dissolvedCIF 7 - Secretary → ME
- 7SHAMROCK FOODS LIMITED - 2010-06-07F2 Finchley House Business Centre, 707 High Road, LondonDissolved Corporate (2 parents)Officer 2011-11-01 ~ dissolvedCIF 35 - Secretary → ME
- 8BIZELITE LTD - 2013-01-22F2 Finchley House Business Centre, 707 High Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-06 ~ dissolvedCIF 17 - Secretary → ME
- 9F2 Finchley House Business Centre, 707 High Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-06 ~ dissolvedCIF 18 - Secretary → ME
- 10F2 Finchley House Business Centre, 707 High Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-01-01 ~ dissolvedCIF 38 - Secretary → ME
- 11F2 Finchley House Business Centre, 707 High Road, LondonDissolved Corporate (2 parents)Officer 2012-02-01 ~ dissolvedCIF 33 - Secretary → ME
- 12Suite F2, Finchley House Bc, 707 High Road, London, LondonDissolved Corporate (2 parents)Officer 2011-10-01 ~ dissolvedCIF 12 - Secretary → ME
- 13GENERAL RAILWAY CORPORATION LTD - 2013-01-07Las Suite, 5 Percy Street, LondonDissolved Corporate (2 parents)Officer 2012-12-27 ~ dissolvedCIF 45 - Secretary → ME
Ceased
33
- 1Suite 1, 5 Percy Street, LondonDissolved Corporate (1 parent)Equity (Company account)-130,076 GBP2023-06-30Officer 2013-03-01 ~ 2013-03-31CIF 10 - Secretary → ME
- 2F2 Finchley House Business Centre, 707 High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-06 ~ 2012-07-06CIF 26 - Secretary → ME
- 3Suite 1 5 Percy Street, Fitzrovia, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,735,968 GBP2015-10-31Officer 2011-10-01 ~ 2012-10-17CIF 13 - Secretary → ME
- 4F2 Finchley House Business Centre, 707 High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-06 ~ 2011-12-22CIF 20 - Secretary → ME
- 5ESTATE ELITE LTD - 2010-02-16Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-316 GBP2017-06-30Officer 2011-06-01 ~ 2012-05-31CIF 37 - Secretary → ME
- 6F2 Finchley House Business Centre, 707 High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-06 ~ 2012-07-06CIF 23 - Secretary → ME
- 7F2 Finchley House Business Centre, 707 High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-08 ~ 2012-07-08CIF 14 - Secretary → ME
- 8Las Suite, 5 Percy Street, LondonDissolved Corporate (2 parents)Equity (Company account)-2,851 GBP2020-05-31Officer 2013-09-16 ~ 2013-10-01CIF 5 - Secretary → ME
- 9F2 Finchley House Business Centre, 707 High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-07 ~ 2012-07-07CIF 15 - Secretary → ME
- 10Suite 1 5 Percy Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-07-31Officer 2011-07-06 ~ 2015-07-08CIF 28 - Secretary → ME
- 11F2 Finchley House Business Centre, 707 High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-07 ~ 2012-07-07CIF 16 - Secretary → ME
- 12SHAMROCK FOODS LIMITED - 2010-06-07F2 Finchley House Business Centre, 707 High Road, LondonDissolved Corporate (2 parents)Officer 2011-01-01 ~ 2011-11-01CIF 1 - Secretary → ME
- 13
LANDMARK HAULAGE LIMITED
- nowAGRALON LIMITED - 2004-07-1436-38 Northland Row, Dungannon, Co.tyroneDissolved CorporateOfficer 2011-11-01 ~ 2012-03-30CIF 32 - Secretary → ME - 14
LAS DIGITAL VENTURES LTD
- nowLAS BUSINESS SOLUTIONS LTD - 2018-03-05INBICO LIMITED - 2010-07-16OFFICE PLAN BUSINESS SOLUTIONS LTD - 2021-01-19SCHOOLWISE LTD - 2017-10-17L.A.S. ACCOUNTANCY & TAX LTD - 2017-02-23Flat 4 Tudor Court, Gunnersbury Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,707 GBP2023-12-31Officer 2012-01-01 ~ 2016-02-22CIF 44 - Secretary → ME - 15F2 Finchley House Business Centre, 707 High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-01 ~ 2013-08-01CIF 6 - Secretary → ME
- 16869 High Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-108 GBP2014-08-31Officer 2013-12-01 ~ 2013-12-01CIF 4 - Secretary → ME
- 17Unit 111083, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer 2012-02-08 ~ 2012-05-29CIF 29 - Secretary → ME
- 18F2 Finchley House Business Centre, 707 High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-06 ~ 2011-12-22CIF 21 - Secretary → ME
- 19Suite 1, 5 Percy Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,887 GBP2015-10-31Officer 2013-01-22 ~ 2015-10-16CIF 40 - Secretary → ME
- 20Suite 1 5 Percy Street, Fitzrovia, LondonDissolved Corporate (1 parent)Officer 2014-11-11 ~ 2014-11-11CIF 3 - Secretary → ME
- 21F2 Finchley House Business Centre, 707 High Road, LondonDissolved Corporate (1 parent)Officer 2011-07-06 ~ 2012-07-25CIF 27 - Secretary → ME
- 22Las Suite, 5 Percy Street, LondonDissolved Corporate (1 parent)Officer 2011-07-06 ~ 2011-12-22CIF 22 - Secretary → ME
- 23Suite 1, 5 Percy Street, LondonDissolved CorporateOfficer 2012-02-07 ~ 2012-05-29CIF 11 - Secretary → ME
- 24F2 Finchley House Business Centre, 707 High Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-07 ~ 2012-05-24CIF 30 - Secretary → ME
- 25F2 Finchley House Business Centre, 707 High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-06 ~ 2012-07-06CIF 25 - Secretary → ME
- 26F2 Finchley House Business Centre, 707 High Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-01-01 ~ 2011-01-01CIF 2 - Secretary → ME
- 2741 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)496,014 GBP2024-01-31Officer 2012-01-10 ~ 2018-03-16CIF 43 - Secretary → ME
- 2841 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)107,224 GBP2024-02-29Officer 2012-02-07 ~ 2012-05-29CIF 31 - Secretary → ME
- 29Las Suite, 5 St. Vincent Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2013-05-10 ~ 2013-05-10CIF 9 - Secretary → ME
- 30Suite 1, 5 Percy Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-16,118 GBP2015-10-31Officer 2011-10-01 ~ 2012-10-17CIF 46 - Secretary → ME
- 31Suite 1, 5 Percy Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-07-31Officer 2011-07-06 ~ 2012-07-06CIF 24 - Secretary → ME
- 32Office Suite 29a 3/f. 23 Wharf Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-175,021 GBP2024-05-31Officer 2013-01-10 ~ 2018-03-16CIF 8 - Secretary → ME
- 3308178108 Market Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,680 GBP2023-08-31Officer 2013-04-23 ~ 2018-02-26CIF 39 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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