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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 2
  • 1
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    BILLETT CONSULTING LIMITED - 1999-09-30
    EVENTSTYLE LIMITED - 1995-04-11
    icon of addressCity Point, Ropemaker Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Basil-jones, Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Bridges, David Crawford
    Management Consultant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 3
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 4
    Thomson, Stephen Mark
    Director born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2008-02-27
    OF - Director → CIF 0
  • 5
    Salamon, Eric
    Consultant born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2005-08-22
    OF - Director → CIF 0
  • 6
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Trendle, David Charles
    Finance Director born in June 1970
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2007-03-31
    OF - Director → CIF 0
    Trendle, David Charles
    Finance Director
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Young, Lorraine Elizabeth
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 9
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 10
    Tilley, Spencer James
    Marketing Consultant born in May 1969
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 11
    Manning, Nicholas Vincent
    Chief Operations Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Beach, Andrew William
    Finance Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 13
    Park, Rory
    Chartered Accountants born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2005-08-22
    OF - Director → CIF 0
    Park, Rory
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 14
    Greenlees, Michael Edward
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2016-04-30
    OF - Director → CIF 0
  • 15
    Uzielli, Michael Robin
    Chartered Accountant born in April 1970
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2008-02-27
    OF - Director → CIF 0
    Uzielli, Michael Robin
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 16
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 17
    Noble, Andrew David
    Finance Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 18
    Fermor, Ian
    Media Director born in April 1962
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2005-08-22
    OF - Director → CIF 0
  • 19
    Baxter, Derek Michael
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 20
    Billett, John Michael
    Media Consultant born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-06-21 ~ 2001-06-21
    PE - Nominee Director → CIF 0
  • 22
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-06-21 ~ 2001-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BILLETTS MARKETING SCIENCES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BILLETTS MARKETING SCIENCES LIMITED
    Info
    Registered number 04238800
    icon of addressChapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-21 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.