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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
Active 5
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Bowden, Ian Kenneth
    Chartered Secretary born in December 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-09-19 ~ 2001-05-23
    PE - Nominee Secretary → CIF 0
  • 3
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-09-19 ~ 2001-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BILLITON SVC LIMITED

Previous name
HACKREMCO (NO.1718) LIMITED - 2001-03-20
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
    icon of address8th 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.