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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 7
  • 1
    Gillard, Lesley Jane
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2006-10-02
    OF - Director → CIF 0
    Gillard, Lesley Jane
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 2
    Nairn, Anthony Brian
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    2003-04-25 ~ 2003-06-01
    OF - Nominee Secretary → CIF 0
  • 4
    Gillard, Peter Stanley
    Managing Director born in October 1945
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2018-04-19
    OF - Director → CIF 0
    Mr Peter Stanley Gillard
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    2017-04-25 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ross, Alexander Neil
    Born in January 1971
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Mr Alexander Neil Ross
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2018-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Ross, Mhairi Lorna
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Ross, Mhairi Lorna
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Mhairi Lorna Ross
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    2003-04-25 ~ 2003-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIOCELL AGRI LIMITED

Period: 2003-04-25 ~ now
Company number: 04744893
Registered name
BIOCELL AGRI LIMITED - now
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Fixed Assets
5,432 GBP2025-03-31
6,790 GBP2024-03-31
Current Assets
186,655 GBP2025-03-31
185,376 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-75,024 GBP2025-03-31
Net Current Assets/Liabilities
111,631 GBP2025-03-31
92,316 GBP2024-03-31
Net Assets/Liabilities
117,063 GBP2025-03-31
99,106 GBP2024-03-31
Equity
117,063 GBP2025-03-31
99,106 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • BIOCELL AGRI LIMITED
    Info
    Registered number 04744893
    Dalmar House Barras Lane, Dalston, Carlisle CA5 7NY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.