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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 10
  • 1
    Meys, Jacques Hubert Antoine
    Born in July 1951
    Individual (40 offsprings)
    Officer
    2003-09-24 ~ 2024-02-06
    OF - Director → CIF 0
  • 2
    Elphick, Ian Richard
    Born in May 1970
    Individual (81 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Joel Marechal
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Aristeidou, Maria
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ 2024-02-06
    OF - Director → CIF 0
  • 5
    Etienne Gillet
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2003-09-24 ~ 2003-09-24
    OF - Nominee Director → CIF 0
  • 7
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2003-09-24 ~ 2003-09-24
    OF - Nominee Secretary → CIF 0
  • 8
    PARFIGROUP UK LIMITED
    10893462 11179343
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
  • 9
    PERRYS SECRETARIES LIMITED
    07105120
    19/21, Swan Street, West Malling, Kent, United Kingdom
    Active Corporate (3 parents, 62 offsprings)
    Officer
    2010-01-04 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 10
    12 Old Bond Street, London
    Corporate (58 offsprings)
    Officer
    2003-09-24 ~ 2010-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BILFORD INVESTMENTS LIMITED

Period: 2003-09-24 ~ now
Company number: 04910823
Registered name
BILFORD INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
176,168 GBP2024-12-31
174,514 GBP2023-12-31
Net Assets/Liabilities
-12,966 GBP2024-12-31
22,250 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-12,968 GBP2024-12-31
22,248 GBP2023-12-31
Equity
-12,966 GBP2024-12-31
22,250 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BILFORD INVESTMENTS LIMITED
    Info
    Registered number 04910823
    The Corner House, 2 High Street, Aylesford ME20 7BG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-24 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • BILFORD INVESTMENTS LIMITED
    S
    Registered number missing
    12, 1st Floor, Old Bond Street, London, England, W1S 4PW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DESIGN BOUTIQUE HOTEL LIMITED
    05100938
    11 Westpoint 49 Putney Hill, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.