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 5
  • 1
    Woolcott, Nicholas David
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Hopewell, Rebecca
    Retired born in May 1964
    Individual (6 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    BRITANNIA STREET DEVELOPMENTS LTD
    6, Birchmere Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,790,715 GBP2024-03-31
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    2/f, 3340, Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 5
    2/f, P.o. Box 3, Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Moss, Roger Samuel
    Company Director born in June 1950
    Individual (17 offsprings)
    Officer
    2017-03-27 ~ 2022-12-22
    OF - Director → CIF 0
    Mr Roger Samuel Moss
    Born in June 1950
    Individual (17 offsprings)
    Person with significant control
    2017-01-27 ~ 2022-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sage, Kevin
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2022-12-22
    OF - Director → CIF 0
  • 3
    Tricor Services (bvi) Limited, 3340, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2017-03-27 ~ 2017-03-27
    PE - Director → CIF 0
  • 4
    Po Box 3340, Tricor Services (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2017-03-27 ~ 2022-12-22
    PE - Director → CIF 0
parent relation
Company in focus

BRITANNIA STREET LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,948,696 GBP2024-03-31
5,880,836 GBP2023-03-31
Debtors
25,062 GBP2024-03-31
24,900 GBP2023-03-31
Cash at bank and in hand
55,050 GBP2024-03-31
594,615 GBP2023-03-31
Current Assets
80,112 GBP2024-03-31
619,515 GBP2023-03-31
Creditors
Current
2,701,057 GBP2024-03-31
3,275,541 GBP2023-03-31
Net Current Assets/Liabilities
-2,620,945 GBP2024-03-31
-2,656,026 GBP2023-03-31
Total Assets Less Current Liabilities
3,327,751 GBP2024-03-31
3,224,810 GBP2023-03-31
Creditors
Non-current
3,800,000 GBP2024-03-31
3,800,000 GBP2023-03-31
Net Assets/Liabilities
-472,249 GBP2024-03-31
-575,190 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
-477,249 GBP2024-03-31
-580,190 GBP2023-03-31
Equity
-472,249 GBP2024-03-31
-575,190 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
5,948,696 GBP2024-03-31
5,880,836 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,062 GBP2024-03-31
24,900 GBP2023-03-31
Amounts owed to group undertakings
Current
2,670,715 GBP2024-03-31
3,213,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,857 GBP2024-03-31
36,791 GBP2023-03-31
Other Creditors
Current
27,485 GBP2024-03-31
25,750 GBP2023-03-31
Non-current
3,800,000 GBP2024-03-31
3,800,000 GBP2023-03-31
  • BRITANNIA STREET LTD
    Info
    Registered number 10586937
    6 Birchmere Row, Blackheath, London SE3 0SS
    Private Limited Company incorporated on 2017-01-27 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.