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 2
  • 1
    Wilson, Charles Edward Valentine
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2019-12-06 ~ now
    OF - director → CIF 0
    Mr Charles Edward Valentine Wilson
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2019-12-06 ~ now
    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
  • 2
    Wilson, Robyn Louise
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ now
    OF - director → CIF 0
    Mrs Robyn Louise Wilson
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2021-02-08 ~ now
    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
Ceased 1
  • Barbour, Jamie
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ 2021-02-08
    OF - director → CIF 0
    Mr Jamie Barbour
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2019-12-06 ~ 2021-02-08
    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
parent relation
Company in focus

BRITANNICA HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
610,625 GBP2023-12-31
610,625 GBP2022-12-31
Debtors
Current
4,245 GBP2023-12-31
5,660 GBP2022-12-31
Cash at bank and in hand
56,603 GBP2023-12-31
3,314 GBP2022-12-31
Current Assets
60,848 GBP2023-12-31
8,974 GBP2022-12-31
Net Current Assets/Liabilities
-216,845 GBP2023-12-31
-224,938 GBP2022-12-31
Total Assets Less Current Liabilities
393,780 GBP2023-12-31
385,687 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-362,022 GBP2023-12-31
-381,265 GBP2022-12-31
Net Assets/Liabilities
31,758 GBP2023-12-31
4,422 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
610,625 GBP2023-12-31
610,625 GBP2022-12-31
Prepayments
4,245 GBP2023-12-31
5,660 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,245 GBP2023-12-31
5,660 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
18,819 GBP2023-12-31
17,219 GBP2022-12-31
Non-current, Amounts falling due after one year
362,022 GBP2023-12-31
381,265 GBP2022-12-31
Bank Borrowings
Non-current
362,022 GBP2023-12-31
381,265 GBP2022-12-31
Current
18,819 GBP2023-12-31
17,219 GBP2022-12-31

  • BRITANNICA HOLDINGS LIMITED
    Info
    Registered number 12351897
    Rock Mill, Membury, Axminster, Devon EX13 7AG
    Private Limited Company incorporated on 2019-12-06 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.