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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 8
  • 1
    Bowden, Ian Kenneth
    Chartered Secretary born in December 1963
    Individual (143 offsprings)
    Officer
    2010-09-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Director born in June 1967
    Individual (622 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 3
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-09-19 ~ 2001-05-23
    OF - Nominee Secretary → CIF 0
  • 4
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-09-19 ~ 2001-05-23
    OF - Nominee Director → CIF 0
  • 5
    THE LAW DEBENTURE TRUST CORPORATION P.L.C.
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) 01675231
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (41 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LAW DEBENTURE CORPORATE SERVICES LTD
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 511 offsprings)
    Officer
    2001-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    L.D.C. CORPORATE DIRECTOR NO 1 LIMITED
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED 03380981
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2001-05-23 ~ dissolved
    OF - Director → CIF 0
  • 8
    L.D.C. CORPORATE DIRECTOR NO 2 LIMITED
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED 03380993
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2001-05-23 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BILLITON SVC LIMITED

Period: 2001-03-20 ~ 2023-07-11
Company number: 04074194
Registered names
BILLITON SVC LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1 GBP2018-07-31
1 GBP2017-07-31
Fixed Assets
1 GBP2018-07-31
1 GBP2017-07-31
Debtors
1 GBP2018-07-31
1 GBP2017-07-31
Current Assets
1 GBP2018-07-31
1 GBP2017-07-31
Creditors
Amounts falling due within one year
-1 GBP2018-07-31
-1 GBP2017-07-31
Net Current Assets/Liabilities
0 GBP2018-07-31
0 GBP2017-07-31
Total Assets Less Current Liabilities
1 GBP2018-07-31
1 GBP2017-07-31
Net Assets/Liabilities
1 GBP2018-07-31
1 GBP2017-07-31
Equity
Called up share capital
1 GBP2018-07-31
1 GBP2017-07-31
Equity
1 GBP2018-07-31
1 GBP2017-07-31
Intangible Assets - Gross Cost
1 GBP2018-07-31
1 GBP2017-07-31

  • BILLITON SVC LIMITED
    Info
    HACKREMCO (NO.1718) LIMITED - 2001-03-20
    Registered number 04074194
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 and dissolved on 2023-07-11 (22 years 9 months). The company status is Dissolved.
    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.