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 3
  • 1
    Page, Jonathan James
    Counselor born in September 1979
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan James Page
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2023-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thirumur, Priyanka, Ms.
    Consultant born in July 1987
    Individual (3 offsprings)
    Officer
    2018-09-15 ~ now
    OF - Director → CIF 0
    Ms Priyanka Thirumur
    Born in July 1987
    Individual (3 offsprings)
    Person with significant control
    2023-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Seitanidou, Ioanna
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
    Ms Ioanna Seitanidou
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2023-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Le Gallais, Charles Lyle
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2015-12-15 ~ 2016-02-16
    OF - Director → CIF 0
  • 2
    Sosa, Mariangela Gil
    Consultant born in August 1987
    Individual
    Officer
    2022-10-12 ~ 2023-04-11
    OF - Director → CIF 0
  • 3
    Donner, Maria Arguedas
    Born in October 1982
    Individual
    Officer
    2013-11-08 ~ 2018-09-17
    OF - Director → CIF 0
  • 4
    Ward, Scott Marvin
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2013-11-08 ~ 2022-10-12
    OF - Director → CIF 0
  • 5
    Voorn, Anna
    Born in September 1978
    Individual
    Officer
    2013-11-08 ~ 2018-09-17
    OF - Director → CIF 0
parent relation
Company in focus

THE K1 BRITANNIA TRUST

Previous name
THE BRITANNIA TRUST - 2015-01-20
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Average Number of Employees
02022-11-26 ~ 2023-11-30

Related profiles found in government register
  • THE K1 BRITANNIA TRUST
    Info
    THE BRITANNIA TRUST - 2015-01-20
    Registered number 08768026
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2013-11-08 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • THE K1 BRITANNIA TRUST
    S
    Registered number 08768026
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Private Company Limited By Guarantee in United Kingdom
    CIF 1
  • THE K1 BRITANNIA TRUST
    S
    Registered number 8768026
    Palladium House, 1-4, Argyll Street, London, United Kingdom, W1F 7LD
    Companies Act in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    16 High Street, Cowes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    K1 BRITANNIA BUILD LIMITED - 2022-06-10
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,779 GBP2023-11-30
    Person with significant control
    2018-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.