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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 9
  • 1
    Jones, Keith Anthony
    Sales Manager born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1999-05-28
    OF - Director → CIF 0
    Jones, Keith Anthony
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 2
    Bilz, Reiner
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2003-04-11
    OF - Director → CIF 0
  • 3
    Slade, Brian
    Engineer born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 1999-05-28
    OF - Director → CIF 0
  • 4
    Horgan, Peter John
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    1999-05-28 ~ 2002-04-19
    OF - Director → CIF 0
  • 5
    Hooper, Andrew John
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Butler, Dennis Anthony
    Managing Director born in November 1951
    Individual (3 offsprings)
    Officer
    2006-05-05 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Murden, Clive
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    1999-05-28 ~ 2003-08-21
    OF - Director → CIF 0
    Murden, Clive
    Individual (4 offsprings)
    Officer
    ~ 2003-08-21
    OF - Secretary → CIF 0
  • 8
    Braun, Thomas
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2006-05-05
    OF - Director → CIF 0
    Braun, Thomas
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 9
    BILZ TOOL LIMITED
    - now 01558030
    MORRIS TOOLING LIMITED - 2011-01-05
    TRISTACK LIMITED - 1981-12-31
    44, Hotchkiss Way, Binley Industrial Estate, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OTTO BILZ (U.K.) LIMITED

Period: 1999-04-28 ~ now
Company number: 02199490
Registered names
OTTO BILZ (U.K.) LIMITED - now
LARAPLOT LIMITED - 1988-04-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Debtors
2 GBP2025-12-31
2 GBP2024-12-31
Total Assets Less Current Liabilities
2 GBP2025-12-31
2 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Equity
2 GBP2025-12-31
2 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2025-12-31
2 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-12-31

  • OTTO BILZ (U.K.) LIMITED
    Info
    TOOL DIALOG SYSTEMS (U.K.) LIMITED - 1999-04-28
    LARAPLOT LIMITED - 1999-04-28
    Registered number 02199490
    One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB
    PRIVATE LIMITED COMPANY incorporated on 1987-11-27 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.