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
Active 3
  • 1
    Fox, Stephen John
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
    Mr Stephen John Fox
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2022-10-24 ~ 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
  • 2
    Rooke, Paul Andrew
    Facilities Management born in March 1966
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ now
    OF - director → CIF 0
    Mr Paul Andrew Rooke
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Oakley, Daniel Stewart
    Director born in August 1987
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Harwood, Graeme William
    Administrator born in August 1953
    Individual
    Officer
    2000-06-30 ~ 2021-10-18
    OF - director → CIF 0
    Harwood, Graeme William
    Project Contractor
    Individual
    Officer
    1999-12-30 ~ 2000-07-01
    OF - secretary → CIF 0
    Mr Graeme William Harwood
    Born in August 1953
    Individual
    Person with significant control
    2016-04-07 ~ 2022-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rooke, Sandra Lynette
    Director born in November 1958
    Individual
    Officer
    2021-01-01 ~ 2023-03-31
    OF - director → CIF 0
    Rooke, Sandra. Lynette
    Book Keeping (Administrator)
    Individual
    Officer
    2001-12-14 ~ 2023-03-31
    OF - secretary → CIF 0
  • 3
    Bodycombe, Anthony
    Contracts Man born in August 1957
    Individual
    Officer
    1999-12-30 ~ 2000-02-20
    OF - director → CIF 0
    Bodycombe, Anthony
    Contracts Manager born in August 1957
    Individual
    2001-12-14 ~ 2017-08-31
    OF - director → CIF 0
    Bodycombe, Anthony
    Individual
    Officer
    2000-06-30 ~ 2001-12-14
    OF - secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    PE - nominee-director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BILTON SOLUTIONS LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing

  • BILTON SOLUTIONS LTD
    Info
    Registered number 03901433
    1-3 Manor Road, Me4 6ae, Kent ME4 6AE
    Private Limited Company incorporated on 1999-12-30 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.