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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 8
  • 1
    Ademola, Adekunle Akanji
    Born in October 1955
    Individual (70 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 2
    HERITAGE FAMILY OFFICE LP - now
    HERITAGE PRIVATE ASSETS L.P. - 2024-06-05
    31, Belson Road, London, England
    Active Corporate (28 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 3
    LONDON CORPORATE SECRETARY LIMITED - now
    BROADBASE TAX & ACCOUNTING SERVICES LTD - 2024-08-27
    BOARDMAN ACCOUNTANTS & CO. LTD. - 2023-05-26
    ACCOUNTAX ACCOUNTANTS & CO. LTD - 2020-06-19
    INDEPENDENT ACCOUNTANTS' FIRM LTD. - 2019-08-27
    OUTSOURCED ACCOUNTING SERVICES LTD - 2019-03-23
    ACCOUNTAX PRACTICE SERVICES LTD. - 2018-11-23
    31, Belson Road, London, England
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2025-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    31, Belson Road, London, England
    Open Corporate (1 parent, 2 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 5
    SAB INCORPORATED (1955) ASSETS LTD. - now
    SAB HERITAGE (1955) LIMITED - 2024-02-17
    SAB HERITAGE OFFICE LIMITED - 2023-03-17
    31, Belson Road, London, England
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    3,000 GBP2024-12-31
    Person with significant control
    2025-04-25 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    PYRAMID INVESTMENTS (UK) GROUP LTD - now
    INVESTCORP UK HOLDINGS LTD - 2023-11-17
    PROACTIVE HERITAGE (UK) PARTNERS LTD - 2023-06-22
    31, Belson Road, London, England
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2022-11-20 ~ now
    OF - Director → CIF 0
    2022-05-10 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-04-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 7
    31, Belson Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-01-14 ~ now
    OF - Director → CIF 0
  • 8
    BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
    BOARDMAN ADVISORY (UK) SERVICES LTD. - 2022-07-29
    BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
    FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24
    31, Belson Road, London, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    BOARDMAN FINANCIAL HOLDINGS LTD. - now
    65, Samuel Street, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    2019-05-20 ~ 2020-05-08
    PE - Director → CIF 0
    Person with significant control
    2019-05-20 ~ 2020-05-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    GLADMAX CONTINUATION LIMITED - now
    65, Samuel Street, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2019-05-20 ~ 2020-05-11
    PE - Director → CIF 0
    2020-05-11 ~ 2020-12-03
    PE - Director → CIF 0
    2020-12-09 ~ 2021-05-12
    PE - Director → CIF 0
    2019-05-23 ~ 2020-05-08
    PE - Secretary → CIF 0
    Person with significant control
    2020-05-11 ~ 2020-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → 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
    2020-12-09 ~ 2021-05-12
    PE - Ownership of shares – More than 25% but not more than 50% → 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    HERITAGE FAMILY OFFICE LP - now
    65, Samuel Street, London, England
    Active Corporate (28 offsprings)
    Person with significant control
    2021-05-12 ~ 2022-05-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    GLADMAX INCORPORATED LIMITED - 2018-12-28
    31, Belson Road, London, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    2019-05-20 ~ 2025-03-15
    PE - Director → CIF 0
    Person with significant control
    2019-05-20 ~ 2020-05-11
    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% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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
  • 5
    HERITAGE PROPERTY CORPORATION LTD. - now
    FAIRGATE PROPERTY DEVELOPMENTS LTD. - 2022-04-26
    LANDMARK INVESTMENT PARTNERSHIP LTD. - 2021-07-27
    CHURCHGATE LANDMARK LIMITED - 2019-05-07
    31, Belson Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    2025-04-14 ~ 2025-04-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    ABRAHAMIC HOLDINGS LIMITED - now
    GLADMAX GROUP HOLDINGS LIMITED - 2025-02-24
    PYRAMID PROPERTIES INVESTMENT LTD. - 2024-10-16
    GLADMAX BUILDINGS LIMITED - 2018-04-18
    65, Samuel Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,000 GBP2025-01-02
    Officer
    2020-05-11 ~ 2022-05-15
    PE - Director → CIF 0
    2025-03-15 ~ 2025-04-14
    PE - Director → CIF 0
    Person with significant control
    2020-05-08 ~ 2020-05-11
    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
  • 7
    LONDON GLOBAL NOMINEES LIMITED - now
    INCORPORATED CORPORATE NOMINEES LTD. - 2024-11-07
    INVESTCORP CORPORATE NOMINEES LTD. - 2023-10-30
    STANDARD CORPORATE NOMINEES LTD. - 2023-10-17
    PROACTIVE CORPORATE NOMINEES LTD - 2023-03-27
    BOARDMAN CORPORATE NOMINEES LTD. - 2022-06-13
    65, Samuel Street, London, England
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2019-05-20 ~ 2019-05-23
    PE - Secretary → CIF 0
    2020-05-11 ~ 2025-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

GREAT BRITLAND ESTATES LIMITED

Previous names
HIS GRACE COTTAGE LIMITED - 2025-04-15
ELIZABETH REGINA COTTAGES LIMITED - 2023-05-10
PROACTIVE HERITAGE COTTAGES LTD - 2022-10-12
FARMHOUSE TRADING LIMITED - 2022-01-04
BUSINESS INSURANCY SERVICES LIMITED - 2020-05-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management
Brief company account
Fixed Assets
25,000 GBP2024-06-30
20,000 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
25,000 GBP2024-06-30
20,000 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
25,000 GBP2024-06-30
20,000 GBP2023-06-30
Equity
25,000 GBP2024-06-30
20,000 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
  • GREAT BRITLAND ESTATES LIMITED
    Info
    HIS GRACE COTTAGE LIMITED - 2025-04-15
    ELIZABETH REGINA COTTAGES LIMITED - 2025-04-15
    PROACTIVE HERITAGE COTTAGES LTD - 2025-04-15
    FARMHOUSE TRADING LIMITED - 2025-04-15
    BUSINESS INSURANCY SERVICES LIMITED - 2025-04-15
    Registered number 12004513
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.