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
  • Hargreaves, Simon Geoffrey
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2014-09-10 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIA SECRETARIAL SERVICES LIMITED


Related profiles found in government register
  • BRITANNIA SECRETARIAL SERVICES LIMITED
    Info
    Registered number 09212747
    The Charmwood Centre Southampton Road, Bartley, Southampton SO40 2NA
    Private Limited Company incorporated on 2014-09-10 and dissolved on 2016-02-23 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • BRITANNIA SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    35 Tockley Road, Burnham, Slough, Berkshire, SL1 7DQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Charnwood Centre, Southampton Road, Bartley, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-20 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 6
  • 1
    The Charmwood Centre, Southampton Road, Bartley, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-20 ~ 2000-04-20
    CIF 4 - Secretary → ME
    1999-04-12 ~ 2011-05-17
    CIF 7 - Secretary → ME
  • 2
    34 Radway Road, Upper Shirley, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-26 ~ 2012-02-01
    CIF 6 - Secretary → ME
  • 3
    The Laurels, Pyrford Woods Road, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -285,675 GBP2023-03-31
    Officer
    2001-07-02 ~ 2019-07-31
    CIF 8 - Secretary → ME
  • 4
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-01-29 ~ 2004-08-06
    CIF 1 - Secretary → ME
  • 5
    PHONE MAD CORPORATE LTD - 2004-02-17
    Grant Thornton Uk Llp, 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2002-04-18 ~ 2002-08-31
    CIF 2 - Secretary → ME
  • 6
    40 The Warren, Holbury, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2000-06-01 ~ 2010-09-04
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.