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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 5
  • 1
    Henderson, William Peter Craig
    Individual (57 offsprings)
    Officer
    2002-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Norman David
    Music Consultant born in November 1951
    Individual (9 offsprings)
    Officer
    2002-09-19 ~ 2004-07-13
    OF - Director → CIF 0
  • 3
    Walker, Sally Anne
    Administrator born in March 1952
    Individual (7 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Director → CIF 0
    Mrs Sally Anne Walker
    Born in March 1952
    Individual (7 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BILBAO HOLDING INC. LIMITED

Period: 2002-09-19 ~ 2024-11-19
Company number: 04540481
Registered name
BILBAO HOLDING INC. LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
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 status of the company number 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
child relation
Offspring entities and appointments 5
  • 1
    ARTY DESIGNS LIMITED
    03276503
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PROMINART DESIGNS LIMITED
    04062507
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
  • 3
    SO MUCH MUSIC LIMITED
    03417652
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-11 ~ dissolved
    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
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WALKER ENTERPRISES LIMITED
    - now 03478227
    BASSLINE PRODUCTIONS LIMITED - 2001-02-19
    SO MUCH PUBLICITY LIMITED - 2000-12-28
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    WHO ATE ALL THE PIES LIMITED
    03399737
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    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 - Has significant influence or control OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.