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.
- 1
Ali, Amir Mohamed
Director born in July 1979Individual (53 offsprings)Officer
2023-01-16 ~ nowOF - Director → CIF 0 - 2
PYRAMID KINGDOM LIMITED
- nowJEDI KINGDOM LIMITED - 2024-03-24BRITANNIA PARKS LTD - 2022-11-23
166, College Road, Harrow, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-02-28Person with significant control 2023-01-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-11-30Person with significant control 2024-04-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
El Baba, Bilal Mouhamed
Director born in September 1963Individual (9 offsprings)Officer 2023-01-16 ~ 2023-01-16OF - Director → CIF 0
BRITANNIA INVESTMENT HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Debtors
Net Current Assets/Liabilities
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Average Number of Employees
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Called-up share capital (not paid)
- Registered number 14595008
BRITANNIA INVESTMENT HOLDINGS LIMITED
Info166 College Road, Harrow, Middlesex HA1 1RAPrivate Limited Company incorporated on 2023-01-16 (2 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-25CIF 0 BRITANNIA INVESTMENT HOLDINGS LIMITED
SRegistered number 14595008166, College Road, Harrow, United Kingdom, HA1 1RALimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
- 1Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)Person with significant control 2024-03-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (2 parents)Person with significant control 2024-03-25 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)Person with significant control 2024-03-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Devonshire House 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2023-03-13 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
FALCON 12-01 LTD
- nowFLACON 12-01 LTD - 2024-04-06Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)Person with significant control 2024-03-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United KingdomActive Corporate (2 parents)Person with significant control 2024-03-23 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (1 parent)Person with significant control 2024-03-29 ~ 2024-09-01CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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