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 6
  • 1
    Woolcott, Nicholas David
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Hopewell, Rebecca
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 3
    6, Birchmere Row, Blackheath, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44 GBP2024-03-31
    Person with significant control
    2022-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    2/f, Palm Grove House, P O Box 3340, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 5
    2/f, Palm Grove House, P O Box 3340, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 6
    1, Po Box 334, Tricor Services (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITANNIA STREET DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
3,400,000 GBP2024-03-31
3,400,000 GBP2023-03-31
Debtors
2,670,715 GBP2024-03-31
3,213,000 GBP2023-03-31
Creditors
Current
1,280,000 GBP2024-03-31
1,820,000 GBP2023-03-31
Net Current Assets/Liabilities
1,390,715 GBP2024-03-31
1,393,000 GBP2023-03-31
Total Assets Less Current Liabilities
4,790,715 GBP2024-03-31
4,793,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
4,809,000 GBP2024-03-31
4,809,000 GBP2023-03-31
Retained earnings (accumulated losses)
-19,285 GBP2024-03-31
-17,000 GBP2023-03-31
Equity
4,790,715 GBP2024-03-31
4,793,000 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-05-13 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
3,400,000 GBP2023-03-31
Investments in Group Undertakings
3,400,000 GBP2024-03-31
3,400,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,670,715 GBP2024-03-31
3,213,000 GBP2023-03-31
Amounts owed to group undertakings
Current
780,000 GBP2024-03-31
620,000 GBP2023-03-31
Other Creditors
Current
500,000 GBP2024-03-31
1,200,000 GBP2023-03-31

Related profiles found in government register
  • BRITANNIA STREET DEVELOPMENTS LTD
    Info
    Registered number 14106130
    6 Birchmere Row, Blackheath, London SE3 0SS
    Private Limited Company incorporated on 2022-05-13 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • BRITANNIA STREET DEVELOPMENTS LIMITED
    S
    Registered number 14106130
    6, Birchmere Row, London, England, SE3 0SS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Birchmere Row, Blackheath, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -472,249 GBP2024-03-31
    Person with significant control
    2022-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.