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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 5
  • 1
    Shtabayev, Umirzak
    Consultant born in January 1974
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ 2024-05-01
    OF - Director → CIF 0
    Umirzak Shtabayev
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2023-04-03 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bosneag, Buran
    Consultant born in September 1967
    Individual (5 offsprings)
    Officer
    2018-08-24 ~ 2023-04-03
    OF - Director → CIF 0
    Buran Bosneag
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2018-07-24 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Winkler, Hugo
    Consultant born in December 1954
    Individual (300 offsprings)
    Officer
    2018-07-03 ~ 2019-06-01
    OF - Director → CIF 0
    Hugo Winkler
    Born in December 1954
    Individual (300 offsprings)
    Person with significant control
    2018-07-03 ~ 2018-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Salavdiyeva, Madina
    Consultant born in August 1996
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, England
    Active Corporate (7 parents, 889 offsprings)
    Officer
    2018-08-24 ~ 2024-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITANNICA CONSULTING LTD

Period: 2018-07-03 ~ 2024-09-10
Company number: 11445889
Registered name
BRITANNICA CONSULTING LTD - Dissolved 09737498
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46900 - Non-specialised Wholesale Trade
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Cash at bank and in hand
2 GBP2022-07-31
2 GBP2021-07-31
Net Assets/Liabilities
2 GBP2022-07-31
2 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Equity
2 GBP2022-07-31
2 GBP2021-07-31

Related profiles found in government register
  • BRITANNICA CONSULTING LTD
    Info
    Registered number 11445889
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    PRIVATE LIMITED COMPANY incorporated on 2018-07-03 and dissolved on 2024-09-10 (6 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-03
    CIF 0
  • BRITANNICA CONSULTING LTD
    S
    Registered number 11445889
    56, Gloucester Road, London, England, SW7 4UB
    Limited Company in Registry Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILK ROAD CRYPTO COMMODITY LTD
    12311867
    122-126 Kilburn High Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-13 ~ 2019-11-22
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.