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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 3
  • 1
    Pocock, Simon
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pidgeon, Jonathan Mark
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
    THE HOUSE OF BRITANNIA TRADING LIMITED - 2015-02-19
    icon of address80, Coleman Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-26 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Tufnell, Gregory Clifford Francis
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2017-07-06
    OF - Director → CIF 0
  • 2
    Ramparia, Ranjan Keshavji
    Accountant born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2017-07-06
    OF - Director → CIF 0
  • 3
    Petherick, Simon Timothy
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2017-07-06
    OF - Director → CIF 0
    Petherick, Simon Timothy
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 4
    Pocock, Simon
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 5
    Lynch, Esme Katherine
    Creative Consultant born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2018-04-18
    OF - Director → CIF 0
  • 6
    Wallis, Antony William
    Brand Consultant born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Pidgeon, Jonathan Mark
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2016-01-28
    OF - Director → CIF 0
  • 8
    icon of address80, Coleman Street, London, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Current Assets (Company account)
    313,517 GBP2016-09-30
    Officer
    2016-05-26 ~ 2016-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BEST OF BRITANNIA RETAIL LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
43,796 GBP2018-12-31
43,655 GBP2017-12-31
Debtors
355 GBP2017-12-31
Cash at bank and in hand
51 GBP2018-12-31
737 GBP2017-12-31
Current Assets
51 GBP2018-12-31
1,092 GBP2017-12-31
Creditors
Amounts falling due within one year
-2,081 GBP2018-12-31
-2,773 GBP2017-12-31
Net Current Assets/Liabilities
-2,030 GBP2018-12-31
-1,681 GBP2017-12-31
Net Assets/Liabilities
41,766 GBP2018-12-31
41,974 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Share premium
49,000 GBP2018-12-31
49,000 GBP2017-12-31
Retained earnings (accumulated losses)
-7,235 GBP2018-12-31
-7,027 GBP2017-12-31
Equity
41,766 GBP2018-12-31
41,974 GBP2017-12-31
Intangible Assets - Gross Cost
Goodwill
43,796 GBP2018-12-31
Intangible Assets
Goodwill
43,796 GBP2018-12-31
Other Debtors
355 GBP2017-12-31
Other Creditors
Amounts falling due within one year
2,000 GBP2018-12-31
2,773 GBP2017-12-31

  • BEST OF BRITANNIA RETAIL LTD
    Info
    Registered number 09779384
    icon of address19 St. John Way, Dorchester DT1 2FG
    Private Limited Company incorporated on 2015-09-16 and dissolved on 2022-02-15 (6 years 4 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 26 August 2025 and licensed under the Open Government Licence v3.0.