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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 11
  • 1
    Taylor, John Frederick
    Engineer born in April 1932
    Individual (6 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Byers, David John
    Manager born in March 1950
    Individual (5 offsprings)
    Officer
    ~ 1997-10-09
    OF - Director → CIF 0
  • 3
    Cashin, Mark Richard
    Manager born in March 1953
    Individual (17 offsprings)
    Officer
    1997-05-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Fowle, Christopher John
    Group Cashier
    Individual (20 offsprings)
    Officer
    2000-06-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 5
    Whiteley, Lloyd Leslie Russell
    Manager born in February 1959
    Individual (27 offsprings)
    Officer
    ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Marshall, David
    Manager born in January 1961
    Individual (44 offsprings)
    Officer
    1997-05-01 ~ 2023-03-24
    OF - Director → CIF 0
    Marshall, David
    Individual (44 offsprings)
    Officer
    2010-03-01 ~ 2010-03-01
    OF - Secretary → CIF 0
    2010-03-01 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 7
    Steeples, Paul William
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Munsey, Elizabeth Jane
    Born in October 1969
    Individual (42 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    Munsey, Elizabeth Jane
    Individual (42 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Gooderham, Simon Nicholas
    Manager/Trader born in August 1956
    Individual (8 offsprings)
    Officer
    ~ 2011-11-11
    OF - Director → CIF 0
  • 10
    Cross, James
    Individual (15 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 11
    EDWARD BILLINGTON AND SON LIMITED
    00059883
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (23 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BILLINGTON AGRICULTURE HOLDINGS LIMITED

Period: 1998-07-22 ~ now
Company number: 00338481
Registered names
BILLINGTON AGRICULTURE HOLDINGS LIMITED - now 04260675... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2,200,000 GBP2024-09-01
2,200,000 GBP2023-09-03
Net Current Assets/Liabilities
2,200,000 GBP2024-09-01
2,200,000 GBP2023-09-03
Equity
Called up share capital
1,200,000 GBP2024-09-01
1,200,000 GBP2023-09-03
Capital redemption reserve
1,000,000 GBP2024-09-01
1,000,000 GBP2023-09-03
Equity
2,200,000 GBP2024-09-01
2,200,000 GBP2023-09-03
Average Number of Employees
02023-09-04 ~ 2024-09-01
02022-09-05 ~ 2023-09-03
Amounts Owed By Related Parties
2,200,000 GBP2024-09-01
Current
2,200,000 GBP2023-09-03

Related profiles found in government register
  • BILLINGTON AGRICULTURE HOLDINGS LIMITED
    Info
    BILLINGTON AGRICULTURE LIMITED - 1998-07-22
    GREENWOOD & NICHOLL LIMITED - 1998-07-22
    Registered number 00338481
    Cunard Buildings, Pier Head, Liverpool L3 1EL
    PRIVATE LIMITED COMPANY incorporated on 1938-03-28 (87 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • BILLINGTON AGRICULTURE HOLDINGS LTD
    S
    Registered number 338481
    Cunard Buildings, Pier Head, Liverpool, Merseyside, England, L3 1EL
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • BILLINGTONS AGRICULTURE HOLDINGS LTD
    S
    Registered number 338481
    Cunard Building, Water Street, Liverpool, England, L3 1EL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BILLINGTON AGRICULTURE LIMITED
    - now 04260675 00338481... (more)
    REDCHINA LIMITED - 2001-09-05
    Cunard Buildings, Pier Head, Liverpool
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CARRS BILLINGTON AGRICULTURE (SALES) LIMITED
    - now 00189740
    CARRS AGRICULTURE LIMITED - 2001-09-04
    OLIVER AND SNOWDON LIMITED - 1989-11-15
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.