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
  • Beckett, William Frank Harry
    Building Surveyor born in April 1941
    Individual (6 offsprings)
    Officer
    2014-04-14 ~ dissolved
    OF - director → CIF 0
    Beckett, William Frank Harry
    Individual (6 offsprings)
    Officer
    2017-08-25 ~ dissolved
    OF - secretary → CIF 0
    Mr William Frank Harry Beckett
    Born in April 1941
    Individual (6 offsprings)
    Person with significant control
    2019-07-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Jackson, Graeme
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2019-07-01
    OF - director → CIF 0
    Mr Graeme Jackson
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2017-08-30 ~ 2019-07-15
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Edwards, Mark Belton
    Director born in December 1942
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ 2011-12-01
    OF - director → CIF 0
    Mark Edwards
    Born in December 1942
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beckett, William Frank Harry
    Director born in April 1941
    Individual (6 offsprings)
    Officer
    2011-07-21 ~ 2011-11-01
    OF - director → CIF 0
  • 4
    Barlow, Michael Cleland
    Individual (20 offsprings)
    Officer
    2011-07-21 ~ 2011-09-05
    OF - secretary → CIF 0
  • 5
    Craven, Julian Blaise
    Born in November 1955
    Individual
    Officer
    2011-12-02 ~ 2014-04-14
    OF - director → CIF 0
  • 6
    Haynes, Rosemary Marcia Ann
    Individual
    Officer
    2011-09-05 ~ 2017-08-25
    OF - secretary → CIF 0
  • 7
    Webster, David
    Born in June 1955
    Individual (61 offsprings)
    Officer
    2011-12-06 ~ 2012-04-10
    OF - director → CIF 0
  • 8
    Thomas, Gareth Jones
    Retired born in May 1944
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2014-04-14
    OF - director → CIF 0
parent relation
Company in focus

BRITANNIC HERITABLE QINGDAO LTD

Previous name
BRITANNIC HERITABLE PROPERTIES LTD - 2015-04-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
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 GBP2020-09-30
100 GBP2019-09-30
Net Assets/Liabilities
100 GBP2020-09-30
100 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
100 GBP2020-09-30
100 GBP2019-09-30

  • BRITANNIC HERITABLE QINGDAO LTD
    Info
    BRITANNIC HERITABLE PROPERTIES LTD - 2015-04-23
    Registered number 07713834
    3a Headley Road, Woodley, Reading RG5 4JB
    Private Limited Company incorporated on 2011-07-21 and dissolved on 2022-07-19 (10 years 11 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.