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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 26
  • 1
    Noble, Andrew David
    Finance Director born in August 1975
    Individual (46 offsprings)
    Officer
    2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 2
    Ferguson, John Frank
    Consultant born in January 1955
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 3
    Manning, Nicholas Vincent
    Chief Operations Officer born in January 1957
    Individual (48 offsprings)
    Officer
    2008-02-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Billett, John Michael
    Media Consultant born in November 1943
    Individual (21 offsprings)
    Officer
    1997-09-16 ~ 2005-08-22
    OF - Director → CIF 0
  • 5
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (89 offsprings)
    Officer
    2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Greenlees, Michael Edward
    Chief Executive Officer born in February 1947
    Individual (38 offsprings)
    Officer
    2008-02-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Salamon, Eric
    Consultant born in June 1947
    Individual (5 offsprings)
    Officer
    2002-01-21 ~ 2005-08-22
    OF - Director → CIF 0
  • 8
    Young, Lorraine Elizabeth
    Individual (42 offsprings)
    Officer
    2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 9
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (62 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 10
    Dominois, Philippe Marc
    Client Director born in November 1972
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 11
    Baxter, Derek Michael
    Individual (40 offsprings)
    Officer
    1997-09-16 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 12
    Trendle, David Charles
    Finance Director born in June 1970
    Individual (24 offsprings)
    Officer
    2005-08-22 ~ 2007-03-31
    OF - Director → CIF 0
    Trendle, David Charles
    Finance Director
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 13
    De Pear, Ronald
    Ceo born in January 1949
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 14
    Park, Rory
    Chartered Accountant born in January 1965
    Individual (18 offsprings)
    Officer
    2001-03-05 ~ 2005-08-22
    OF - Director → CIF 0
    Park, Rory
    Individual (18 offsprings)
    Officer
    2003-05-01 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 15
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (59 offsprings)
    Officer
    2020-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 16
    Pearch, Andrew Neil
    Media Consultant born in February 1964
    Individual (12 offsprings)
    Officer
    1997-09-16 ~ 2005-08-22
    OF - Director → CIF 0
  • 17
    Beach, Andrew William
    Chartered Accountant
    Individual (67 offsprings)
    Officer
    2008-02-27 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 18
    Basil-jones, Richard
    Director born in February 1961
    Individual (41 offsprings)
    Officer
    2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 19
    Guba, Dominic Alexander
    Consultancy born in November 1969
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 20
    Thomson, Stephen Mark
    Director born in February 1971
    Individual (25 offsprings)
    Officer
    2005-09-15 ~ 2008-02-27
    OF - Director → CIF 0
  • 21
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 22
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual (45 offsprings)
    Officer
    2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 23
    Uzielli, Michael Robin
    Chartered Accountant born in April 1970
    Individual (72 offsprings)
    Officer
    2007-03-31 ~ 2008-02-22
    OF - Director → CIF 0
    Uzielli, Michael Robin
    Chartered Accountant
    Individual (72 offsprings)
    Officer
    2007-03-31 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 24
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1997-09-16 ~ 1997-09-16
    OF - Nominee Director → CIF 0
  • 25
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1997-09-16 ~ 1997-09-16
    OF - Nominee Secretary → CIF 0
  • 26
    BCMG LIMITED
    - now 03013406 03782435
    BILLETT CONSULTING LIMITED - 1999-09-30
    EVENTSTYLE LIMITED - 1995-04-11
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BILLETTS INTERNATIONAL LIMITED

Period: 1997-09-16 ~ now
Company number: 03434819
Registered name
BILLETTS INTERNATIONAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
31,000 GBP2024-12-31
31,000 GBP2023-12-31
Cash at bank and in hand
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
34,000 GBP2024-12-31
34,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-9,000 GBP2024-12-31
-9,000 GBP2023-12-31
Net Current Assets/Liabilities
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Total Assets Less Current Liabilities
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Net Assets/Liabilities
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
24,900 GBP2024-12-31
24,900 GBP2023-12-31
Equity
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
  • BILLETTS INTERNATIONAL LIMITED
    Info
    Registered number 03434819
    Chapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-16 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 March 2026 and licensed under the Open Government Licence v3.0.