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
    Walker, Sally Anne
    Administrator born in March 1952
    Individual (6 offsprings)
    Officer
    2004-07-13 ~ dissolved
    OF - Director → CIF 0
    Mrs Sally Anne Walker
    Born in March 1952
    Individual (6 offsprings)
    Person with significant control
    2016-09-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Henderson, William Peter Craig
    Individual (55 offsprings)
    Officer
    2002-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Walker, Norman David
    Music Consultant born in November 1951
    Individual
    Officer
    2002-09-19 ~ 2004-07-13
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-19 ~ 2002-09-19
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BILBAO HOLDING INC. LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,006 GBP2022-09-30
2,006 GBP2021-09-30
Current Assets
10 GBP2022-09-30
10 GBP2021-09-30
Net Current Assets/Liabilities
10 GBP2022-09-30
10 GBP2021-09-30
Total Assets Less Current Liabilities
2,016 GBP2022-09-30
2,016 GBP2021-09-30
Creditors
Amounts falling due after one year
-2,006 GBP2022-09-30
-2,006 GBP2021-09-30
Net Assets/Liabilities
10 GBP2022-09-30
10 GBP2021-09-30
Equity
10 GBP2022-09-30
10 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Related profiles found in government register
  • BILBAO HOLDING INC. LIMITED
    Info
    Registered number 04540481
    116 Adams Way, Alton, Hampshire GU34 2UZ
    Private Limited Company incorporated on 2002-09-19 and dissolved on 2024-11-19 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-19
    CIF 0
  • BILBAO HOLDING INC. LIMITED
    S
    Registered number 4540481
    116, Adams Way, Alton, England, GU34 2UZ
    Limited Liability Company in Companies House, Cardiff, England And Wales
    CIF 1 CIF 2
    Limited Liability Company in Companies House, Cardiff, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2022-09-30
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 3
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -332 GBP2022-09-30
    Person with significant control
    2016-08-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 4
    BASSLINE PRODUCTIONS LIMITED - 2001-02-19
    SO MUCH PUBLICITY LIMITED - 2000-12-28
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,054 GBP2022-09-30
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.