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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Duffy, James William
    Consultant born in October 1949
    Individual (194 offsprings)
    Officer
    2013-03-28 ~ 2016-01-04
    OF - Director → CIF 0
  • 2
    Millard, Susan
    Teacher born in June 1952
    Individual (37 offsprings)
    Officer
    2007-01-17 ~ 2007-06-18
    OF - Director → CIF 0
  • 3
    Stein, Martin
    Accountant born in July 1936
    Individual (170 offsprings)
    Officer
    2002-01-02 ~ 2007-01-17
    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
    Greig, Maurice Thomas
    Consultant born in October 1947
    Individual (49 offsprings)
    Officer
    2013-03-28 ~ 2015-02-23
    OF - Director → CIF 0
  • 6
    Boggiani, Bruno
    Entrepreneur born in September 1962
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2015-02-23
    OF - Director → CIF 0
  • 7
    Ramos, Hector
    Individual (130 offsprings)
    Officer
    1997-03-26 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 8
    Minnett, David Richard
    Engineer born in November 1950
    Individual (73 offsprings)
    Officer
    2010-10-19 ~ 2016-01-04
    OF - Director → CIF 0
  • 9
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (126 offsprings)
    Officer
    2010-08-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 10
    Ilaria Lemme
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Gecel, Ahmet
    Individual (72 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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
  • 14
    REGENT CORPORATE SECRETARIES LTD
    04968767
    8th Floor New Zealand House, 80 Haymarket, London
    Active Corporate (7 parents, 311 offsprings)
    Officer
    2007-01-17 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 15
    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, 41791 offsprings)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - Nominee Secretary → 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, 39012 offsprings)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - Nominee Director → CIF 0
  • 17
    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
  • 18
    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
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 Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
70,326 GBP2024-12-31
68,961 GBP2023-12-31
Investment Property
2,038,100 GBP2024-12-31
2,038,100 GBP2023-12-31
Fixed Assets - Investments
3,238,232 GBP2024-12-31
3,297,847 GBP2023-12-31
Fixed Assets
5,346,658 GBP2024-12-31
5,404,908 GBP2023-12-31
Debtors
181,860 GBP2024-12-31
195,983 GBP2023-12-31
Cash at bank and in hand
59,391 GBP2024-12-31
82,520 GBP2023-12-31
Current Assets
241,251 GBP2024-12-31
284,875 GBP2023-12-31
Net Current Assets/Liabilities
84,267 GBP2024-12-31
-166,716 GBP2023-12-31
Total Assets Less Current Liabilities
5,430,925 GBP2024-12-31
5,238,192 GBP2023-12-31
Net Assets/Liabilities
5,153,417 GBP2024-12-31
5,238,192 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
8,061 GBP2023-12-31
Retained earnings (accumulated losses)
5,153,417 GBP2024-12-31
5,230,131 GBP2023-12-31
Equity
5,153,417 GBP2024-12-31
5,238,192 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
126,490 GBP2024-12-31
114,399 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
56,164 GBP2024-12-31
45,438 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
70,326 GBP2024-12-31
68,961 GBP2023-12-31
Investment Property - Fair Value Model
2,038,100 GBP2023-12-31
Other Investments Other Than Loans
2,876,225 GBP2024-12-31
2,935,840 GBP2023-12-31
Amounts invested in assets
Non-current
3,238,232 GBP2024-12-31
3,297,847 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
120,221 GBP2024-12-31
125,159 GBP2023-12-31
Other Debtors
Amounts falling due within one year
61,639 GBP2024-12-31
70,824 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
181,860 GBP2024-12-31
Current, Amounts falling due within one year
195,983 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,151 GBP2024-12-31
6,686 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,313 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
887 GBP2023-12-31
Other Creditors
Current
52,833 GBP2024-12-31
342,705 GBP2023-12-31
Creditors
Current
156,984 GBP2024-12-31
451,591 GBP2023-12-31
Other Creditors
Non-current
277,508 GBP2024-12-31
0 GBP2023-12-31
  • 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 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.