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
Herrera, Julio Cesar
Born in December 1996Individual (25 offsprings)Officer
2022-08-26 ~ nowOF - Director → CIF 0 - 2
Herrera, Jose Francisco
Born in March 1977Individual (21 offsprings)Officer 2021-03-05 ~ nowOF - Director → CIF 0 - 3
St. Peters House, 130 Wood Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,794,385 GBP2022-12-31Person with significant control 2020-10-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Maldonado Urrecheaga, Gabriela
Legal Counsel born in January 1980Individual (3 offsprings)Officer 2022-08-26 ~ 2024-03-21OF - Director → CIF 0 - 2
Escribano Ramallo, Aida
Company Director born in March 1977Individual (7 offsprings)Officer 2024-03-21 ~ 2024-03-21OF - Director → CIF 0 - 3
Lemonides, Stephen Andreas
Company Director born in March 1959Individual (9 offsprings)Officer 2024-03-21 ~ 2024-04-12OF - Director → CIF 0 - 4
Saracho De Oyarzabal, Sofia
Company Director born in August 1977Individual (7 offsprings)Officer 2021-03-05 ~ 2023-08-30OF - Director → CIF 0 - 5
Reiser, Daniel James
Company Director born in June 1973Individual (11 offsprings)Officer 2020-10-08 ~ 2021-03-05OF - Director → CIF 0 - 6
Herrera, Julio Martin
Company Director born in December 1971Individual (25 offsprings)Officer 2021-03-05 ~ 2022-08-17OF - Director → CIF 0
Company in focus
BRITANNIA GLOBAL ESTATES LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Distribution Costs
-301,617 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-1,453,605 GBP2024-01-01 ~ 2024-12-31
-9,016,973 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,755,222 GBP2024-01-01 ~ 2024-12-31
-9,016,973 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,019,123 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,545,178 GBP2024-01-01 ~ 2024-12-31
-9,016,973 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,545,178 GBP2024-01-01 ~ 2024-12-31
-9,016,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
36,300,434 GBP2024-12-31
35,933,919 GBP2023-12-31
Fixed Assets - Investments
732 GBP2023-12-31
Fixed Assets
36,300,434 GBP2024-12-31
35,934,651 GBP2023-12-31
Debtors
Current
910,717 GBP2024-12-31
Cash at bank and in hand
4,767 GBP2024-12-31
15,476 GBP2023-12-31
Current Assets
915,484 GBP2024-12-31
15,476 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,360 GBP2023-12-31
Net Current Assets/Liabilities
899,197 GBP2024-12-31
2,116 GBP2023-12-31
Total Assets Less Current Liabilities
37,199,631 GBP2024-12-31
35,936,767 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-44,036,561 GBP2023-12-31
Net Assets/Liabilities
-11,644,972 GBP2024-12-31
-8,099,794 GBP2023-12-31
Equity
Called up share capital
2,822,640 GBP2024-12-31
2,822,640 GBP2023-12-31
2,822,640 GBP2023-01-01
Other miscellaneous reserve
597,604 GBP2024-12-31
597,604 GBP2023-12-31
597,604 GBP2023-01-01
Retained earnings (accumulated losses)
-15,065,216 GBP2024-12-31
-11,520,038 GBP2023-12-31
-2,503,065 GBP2023-01-01
Equity
-11,644,972 GBP2024-12-31
-8,099,794 GBP2023-12-31
917,179 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,545,178 GBP2024-01-01 ~ 2024-12-31
-9,016,973 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,545,178 GBP2024-01-01 ~ 2024-12-31
-9,016,973 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,545,178 GBP2024-01-01 ~ 2024-12-31
-9,016,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
637,125 GBP2024-12-31
138,798 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
36,633,140 GBP2024-12-31
35,933,919 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
332,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,485 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,706 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
611,640 GBP2024-12-31
138,798 GBP2023-12-31
Prepayments/Accrued Income
Current
910,717 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
16,287 GBP2024-12-31
13,360 GBP2023-12-31
Creditors
Current
16,287 GBP2024-12-31
13,360 GBP2023-12-31
Amounts owed to group undertakings
Non-current
14,283,685 GBP2024-12-31
Other Creditors
Non-current
34,560,918 GBP2024-12-31
44,036,561 GBP2023-12-31
Creditors
Non-current
48,844,603 GBP2024-12-31
44,036,561 GBP2023-12-31
Related profiles found in government register
- Registered number 12937235
BRITANNIA GLOBAL ESTATES LIMITED
InfoLevel 28 52 Lime Street, London EC3M 7AFPRIVATE LIMITED COMPANY incorporated on 2020-10-08 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-07CIF 0 BRITANNIA GLOBAL ESTATES LIMITED
SRegistered number 12937235CIF 1Level 28, 52 Lime Street, London, England, EC3M 7AF
Offspring entities and appointments
Active
1
- ST JAME'S HOUSE RESIDENTS MANAGEMENT LIMITED - 2015-11-1615a Hitchin Road, Stotfold, Hitchin, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2025-04-11 ~ nowCIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.