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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 18
  • 1
    Ilaria Lemme
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Minnett, David Richard
    Engineer born in November 1950
    Individual (73 offsprings)
    Officer
    2010-10-19 ~ 2016-01-04
    OF - Director → CIF 0
  • 3
    Greig, Maurice Thomas
    Consultant born in October 1947
    Individual (48 offsprings)
    Officer
    2013-03-28 ~ 2015-02-23
    OF - Director → CIF 0
  • 4
    Toogood, John Robert
    Accountant born in October 1933
    Individual (47 offsprings)
    Officer
    1997-03-26 ~ 2002-01-02
    OF - Director → CIF 0
  • 5
    Duffy, James William
    Consultant born in October 1949
    Individual (194 offsprings)
    Officer
    2013-03-28 ~ 2016-01-04
    OF - Director → CIF 0
  • 6
    Ramos, Hector
    Individual (130 offsprings)
    Officer
    1997-03-26 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 7
    Millard, Susan
    Teacher born in June 1952
    Individual (37 offsprings)
    Officer
    2007-01-17 ~ 2007-06-18
    OF - Director → CIF 0
  • 8
    Boggiani, Bruno
    Entrepreneur born in September 1962
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2015-02-23
    OF - Director → CIF 0
  • 9
    Boggiani, Alessandro, Mr.
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
    Alessandro Boggiani
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (126 offsprings)
    Officer
    2010-08-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 11
    Gecel, Ahmet
    Individual (70 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Stein, Martin
    Accountant born in July 1936
    Individual (170 offsprings)
    Officer
    2002-01-02 ~ 2007-01-17
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - Nominee Secretary → CIF 0
  • 14
    INTER. GALA CORPORATE SECRETARIES LIMITED
    06847386
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (1 parent, 49 offsprings)
    Officer
    2010-10-19 ~ 2022-12-12
    OF - Secretary → CIF 0
  • 15
    BUCKINGHAM DIRECTORS LIMITED
    04935271
    38 Wigmore Street, London
    Active Corporate (13 parents, 128 offsprings)
    Officer
    2007-06-18 ~ 2010-10-19
    OF - Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - Nominee Director → CIF 0
  • 17
    REGENT CORPORATE SECRETARIES LTD
    04968767
    8th Floor New Zealand House, 80 Haymarket, London
    Active Corporate (7 parents, 308 offsprings)
    Officer
    2007-01-17 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 18
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2007-06-18 ~ 2010-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

B INVESTMENTS SOLUTIONS LIMITED

Period: 2013-02-28 ~ now
Company number: 03340195
Registered names
B INVESTMENTS SOLUTIONS LIMITED - now
MILLBO TECH LIMITED - 2004-07-22
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
60,131 GBP2023-12-31
69,854 GBP2022-12-31
Investment Property
1,773,313 GBP2023-12-31
1,730,634 GBP2022-12-31
Fixed Assets - Investments
2,695,933 GBP2023-12-31
1,263,621 GBP2022-12-31
Fixed Assets
4,529,377 GBP2023-12-31
3,064,109 GBP2022-12-31
Debtors
170,462 GBP2023-12-31
296,506 GBP2022-12-31
Cash at bank and in hand
41,450 GBP2023-12-31
64,828 GBP2022-12-31
Current Assets
211,912 GBP2023-12-31
361,334 GBP2022-12-31
Net Current Assets/Liabilities
-41,536 GBP2023-12-31
269,688 GBP2022-12-31
Total Assets Less Current Liabilities
4,487,841 GBP2023-12-31
3,333,797 GBP2022-12-31
Net Assets/Liabilities
4,400,833 GBP2023-12-31
3,333,797 GBP2022-12-31
Equity
Called up share capital
7,014 GBP2023-12-31
7,014 GBP2022-12-31
Retained earnings (accumulated losses)
4,393,819 GBP2023-12-31
3,326,783 GBP2022-12-31
Equity
4,400,833 GBP2023-12-31
3,333,797 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
81,644 GBP2023-12-31
76,940 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,513 GBP2023-12-31
5,234 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,279 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
60,131 GBP2023-12-31
69,854 GBP2022-12-31
Investment Property - Fair Value Model
1,773,313 GBP2022-12-31
Investments in group undertakings and participating interests
2,192,430 GBP2023-12-31
492,194 GBP2022-12-31
Other Investments Other Than Loans
362,544 GBP2023-12-31
464,032 GBP2022-12-31
Amounts invested in assets
Non-current
2,695,933 GBP2023-12-31
1,263,621 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
108,899 GBP2023-12-31
134,371 GBP2022-12-31
Other Debtors
Amounts falling due within one year
61,563 GBP2023-12-31
162,135 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
170,462 GBP2023-12-31
296,506 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,267 GBP2023-12-31
54,569 GBP2022-12-31
Corporation Tax Payable
Current
1,142 GBP2023-12-31
1,115 GBP2022-12-31
Other Taxation & Social Security Payable
Current
772 GBP2023-12-31
623 GBP2022-12-31
Other Creditors
Current
246,267 GBP2023-12-31
35,339 GBP2022-12-31
Creditors
Current
253,448 GBP2023-12-31
91,646 GBP2022-12-31
Other Creditors
Non-current
87,008 GBP2023-12-31
0 GBP2022-12-31

  • B INVESTMENTS SOLUTIONS LIMITED
    Info
    BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
    MILLBO TECH LIMITED - 2013-02-28
    Registered number 03340195
    37-38 Long Acre, London WC2E 9JT
    PRIVATE LIMITED COMPANY incorporated on 1997-03-26 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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