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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 22
  • 1
    Thomson, Stephen Mark
    Director born in February 1971
    Individual (25 offsprings)
    Officer
    2005-09-15 ~ 2008-02-27
    OF - Director → CIF 0
  • 2
    Basil-jones, Richard
    Director born in February 1961
    Individual (41 offsprings)
    Officer
    2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Baxter, Derek Michael
    Individual (40 offsprings)
    Officer
    1998-03-20 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 4
    Newman, Alan Philip Stephen
    Finance Director born in October 1957
    Individual (59 offsprings)
    Officer
    2020-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    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
  • 6
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual (45 offsprings)
    Officer
    2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 7
    Noble, Andrew David
    Finance Director born in August 1975
    Individual (46 offsprings)
    Officer
    2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 8
    Billett, John Michael
    Media Consultant born in November 1943
    Individual (21 offsprings)
    Officer
    1998-03-20 ~ 2005-08-22
    OF - Director → CIF 0
  • 9
    Young, Lorraine Elizabeth
    Individual (42 offsprings)
    Officer
    2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 10
    Manning, Nicholas Vincent
    Chief Operations Officer born in January 1957
    Individual (48 offsprings)
    Officer
    2008-02-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (62 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 12
    Tiley, Keith Thomas
    Media Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    2001-02-09 ~ 2005-08-22
    OF - Director → CIF 0
  • 13
    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
  • 14
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 15
    Beach, Andrew William
    Chartered Accountant
    Individual (67 offsprings)
    Officer
    2008-02-27 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 16
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (89 offsprings)
    Officer
    2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 17
    Pearch, Andrew Neil
    Media Consultant born in February 1964
    Individual (12 offsprings)
    Officer
    1998-03-20 ~ 1999-01-05
    OF - Director → CIF 0
  • 18
    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
  • 19
    Greenlees, Michael Edward
    Chief Executive Officer born in February 1947
    Individual (38 offsprings)
    Officer
    2008-02-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 20
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1998-03-19 ~ 1998-03-20
    OF - Nominee Secretary → CIF 0
  • 21
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    1998-03-19 ~ 1998-03-20
    OF - Nominee Director → CIF 0
  • 22
    BILLETT CONSULTING LIMITED - now 03782435 03013406
    BCMG LIMITED - 1999-09-30
    Chapter House, 16 Brunswick Place, London, Birthday, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED

Period: 2008-09-08 ~ now
Company number: 03530484
Registered names
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
35,775 GBP2024-12-31
35,775 GBP2023-12-31
Current Assets
35,775 GBP2024-12-31
35,775 GBP2023-12-31
Net Current Assets/Liabilities
35,775 GBP2024-12-31
35,775 GBP2023-12-31
Total Assets Less Current Liabilities
35,775 GBP2024-12-31
35,775 GBP2023-12-31
Net Assets/Liabilities
35,775 GBP2024-12-31
35,775 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
35,773 GBP2024-12-31
35,773 GBP2023-12-31
Equity
35,775 GBP2024-12-31
35,775 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 MARKETING INVESTMENT MANAGEMENT LIMITED
    Info
    EBIQUITY LIMITED - 2008-09-08
    BILLETTS MEDIA MANAGEMENT LIMITED - 2008-09-08
    BAYSTAR LIMITED - 2008-09-08
    Registered number 03530484
    Chapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 (28 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.