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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
    Petherick, Simon Timothy
    Marketing Consultant born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    OF - Director → CIF 0
    Petherick, Simon Timothy
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    THE HOUSE OF BRITANNIA TRADING LIMITED - 2015-02-19
    THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
    icon of address80, Coleman Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Taylor, Deborah Jane
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 2
    Campbell, Margaret Hunter
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 3
    Newlands, John Ronald Burness
    Corporate Financier born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Delves Broughton, Rona, Lady
    Lloyds Underwriter/Company Director born in November 1939
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2016-09-16
    OF - Director → CIF 0
  • 5
    Patel, Mital Shantilal
    Corporate Financier born in August 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2014-11-06
    OF - Director → CIF 0
  • 6
    icon of address80, Coleman Street, London, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Current Assets (Company account)
    128,995 GBP2017-09-30
    Officer
    2015-08-12 ~ 2016-11-01
    PE - Secretary → CIF 0
  • 7
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2015-02-25 ~ 2015-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HOUSE OF BRITANNIA TRADING LIMITED

Previous name
THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
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
    icon of addressC/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
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.