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
    Kelly, Blair Matheson
    Retired born in September 1959
    Individual (1 offspring)
    Officer
    2019-07-18 ~ now
    OF - director → CIF 0
  • 2
    Hawes, Rosemary Phyllis
    Risk Consulting born in June 1979
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
    Hawes, Rosemary Phyllis
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - secretary → CIF 0
    Ms Rosemary Phyllis Hawes
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2019-07-15 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Roberts, Alexander Eric
    Lawyer born in November 1980
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Allan, James
    National Director born in May 1970
    Individual
    Officer
    2014-10-29 ~ 2015-05-23
    OF - director → CIF 0
  • 2
    Percival (mbe), David
    Managing Director born in November 1967
    Individual
    Officer
    2014-10-29 ~ 2019-04-24
    OF - director → CIF 0
  • 3
    Qu, Janet
    Head Of Legal born in December 1976
    Individual
    Officer
    2014-10-29 ~ 2016-11-05
    OF - director → CIF 0
  • 4
    Piper, Barry
    Chief Operating Officer born in May 1965
    Individual
    Officer
    2014-10-29 ~ 2019-04-24
    OF - director → CIF 0
  • 5
    Roebuck, Philip John
    Executive Director born in September 1959
    Individual (1 offspring)
    Officer
    2014-10-29 ~ 2019-07-15
    OF - director → CIF 0
    Roebuck, Philip
    Individual (1 offspring)
    Officer
    2014-10-29 ~ 2019-07-15
    OF - secretary → CIF 0
    Mr Philip John Roebuck
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Beatty, Robert Neal
    Regional Director born in August 1968
    Individual
    Officer
    2014-10-29 ~ 2015-05-23
    OF - director → CIF 0
  • 7
    Percival, David Mark
    Accounting born in November 1967
    Individual
    Officer
    2019-07-18 ~ 2021-09-01
    OF - director → CIF 0
  • 8
    King, David
    Managing Partner born in November 1965
    Individual (11 offsprings)
    Officer
    2014-10-29 ~ 2015-05-23
    OF - director → CIF 0
parent relation
Company in focus

BRITCHAM SHANGHAI LTD

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Debtors
1,432 GBP2023-10-31
228 GBP2022-10-31
Cash at bank and in hand
17,934 GBP2023-10-31
23,479 GBP2022-10-31
Current Assets
19,366 GBP2023-10-31
23,707 GBP2022-10-31
Net Current Assets/Liabilities
15,760 GBP2023-10-31
20,850 GBP2022-10-31
Total Assets Less Current Liabilities
15,760 GBP2023-10-31
20,850 GBP2022-10-31
Equity
Retained earnings (accumulated losses)
-322,103 GBP2023-10-31
-317,013 GBP2022-10-31
Equity
15,760 GBP2023-10-31
20,850 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
1,432 GBP2023-10-31
228 GBP2022-10-31
Trade Creditors/Trade Payables
Current
457 GBP2022-10-31
Other Creditors
Current
3,606 GBP2023-10-31
2,400 GBP2022-10-31

  • BRITCHAM SHANGHAI LTD
    Info
    Registered number 09286878
    Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL
    Private Company Limited By Guarantee Without Share Capital incorporated on 2014-10-29 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.