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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 2
  • 1
    Ward, Scott Marvin
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ now
    OF - Director → CIF 0
    Mr Scott Marvin Ward
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thirumur, Priyanka
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Meredith, William Terence, Mr
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2012-11-25
    OF - Director → CIF 0
parent relation
Company in focus

K1 BRITANNIA LIMITED

Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Property, Plant & Equipment
753,178 GBP2024-09-29
753,178 GBP2023-09-30
Debtors
933 GBP2024-09-29
933 GBP2023-09-30
Cash at bank and in hand
2 GBP2024-09-29
5 GBP2023-09-30
Current Assets
935 GBP2024-09-29
938 GBP2023-09-30
Net Current Assets/Liabilities
-1,011,534 GBP2024-09-29
-1,004,800 GBP2023-09-30
Total Assets Less Current Liabilities
-258,356 GBP2024-09-29
-251,622 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-29
100 GBP2023-09-30
Retained earnings (accumulated losses)
-258,456 GBP2024-09-29
-251,722 GBP2023-09-30
Equity
-258,356 GBP2024-09-29
-251,622 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-29
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
753,178 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-09-30
Property, Plant & Equipment
Other
753,178 GBP2024-09-29
753,178 GBP2023-09-30
Other Debtors
Amounts falling due within one year
933 GBP2024-09-29
933 GBP2023-09-30
Trade Creditors/Trade Payables
Current
53,390 GBP2024-09-29
52,494 GBP2023-09-30
Corporation Tax Payable
Current
500 GBP2024-09-29
500 GBP2023-09-30
Other Creditors
Current
958,579 GBP2024-09-29
952,744 GBP2023-09-30
Creditors
Current
1,012,469 GBP2024-09-29
1,005,738 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-29
100 shares2023-09-30

  • K1 BRITANNIA LIMITED
    Info
    Registered number 08047717
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2012-04-26 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.