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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 9
  • 1
    Delves Broughton, Rona, Lady
    Lloyds Underwriter/Company Director born in November 1939
    Individual (25 offsprings)
    Officer
    2013-12-19 ~ 2016-09-16
    OF - Director → CIF 0
  • 2
    Campbell, Margaret Hunter
    Individual (23 offsprings)
    Officer
    2013-10-08 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 3
    Patel, Mital Shantilal
    Corporate Financier born in August 1981
    Individual (24 offsprings)
    Officer
    2013-10-29 ~ 2014-11-06
    OF - Director → CIF 0
  • 4
    Petherick, Simon Timothy
    Marketing Consultant born in June 1960
    Individual (9 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
    Petherick, Simon Timothy
    Individual (9 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylor, Deborah Jane
    Individual (117 offsprings)
    Officer
    2014-07-11 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 6
    Newlands, John Ronald Burness
    Corporate Financier born in February 1955
    Individual (18 offsprings)
    Officer
    2013-09-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    PUXON MURRAY LLP
    OC346590
    80, Coleman Street, London, England
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2015-08-12 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 8
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2015-02-25 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 9
    THE HOUSE OF BRITANNIA PLC
    - now 09316705
    THE HOUSE OF BRITANNIA TRADING LIMITED - 2015-02-19
    THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
    80, Coleman Street, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE HOUSE OF BRITANNIA TRADING LIMITED

Period: 2015-02-19 ~ 2019-11-23
Company number: 08675509
Registered names
THE HOUSE OF BRITANNIA TRADING LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE HOUSE OF BRITANNIA TRADING LIMITED
    Info
    THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
    Registered number 08675509
    C/o Menzies Llp Lynton House 7-12, Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2013-09-04 and dissolved on 2019-11-23 (6 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.