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, Jose Francisco
    Director born in March 1977
    Individual (21 offsprings)
    Officer
    2021-08-02 ~ now
    OF - director → CIF 0
  • 2
    Mr Julio Cesar Herrera
    Born in December 1996
    Individual (25 offsprings)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Reiser, Daniel James
    Company Director born in June 1973
    Individual (11 offsprings)
    Officer
    2021-08-02 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Saracho De Oyarzabal, Sofia
    Business Administrator born in August 1977
    Individual (7 offsprings)
    Officer
    2021-08-02 ~ 2023-08-30
    OF - director → CIF 0
  • 2
    Herrera, Julio Martin
    Company Director born in December 1971
    Individual (25 offsprings)
    Officer
    2021-08-02 ~ 2022-08-01
    OF - director → CIF 0
    Mr Julio Herrera
    Born in December 1971
    Individual (25 offsprings)
    Person with significant control
    2021-08-02 ~ 2022-09-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

BRITANNIA APAC HOLDING LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • BRITANNIA APAC HOLDING LIMITED
    Info
    Registered number 13544080
    Level 28 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2021-08-02 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.