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 4
  • 1
    Etienne Gillet
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Elphick, Ian Richard
    Company Director born in May 1970
    Individual (56 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Joel Marechal
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    45,097 GBP2023-12-31
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Aristeidou, Maria
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2024-02-06
    OF - Director → CIF 0
  • 2
    Meys, Jacques Hubert Antoine
    Company Director born in July 1951
    Individual (14 offsprings)
    Officer
    2003-09-24 ~ 2024-02-06
    OF - Director → CIF 0
  • 3
    19/21, Swan Street, West Malling, Kent, United Kingdom
    Active Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-01-04 ~ 2018-05-14
    PE - Secretary → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-24 ~ 2003-09-24
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-09-24 ~ 2003-09-24
    PE - Nominee Secretary → CIF 0
  • 6
    12 Old Bond Street, London
    Corporate
    Officer
    2003-09-24 ~ 2010-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BILFORD INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
306 GBP2022-12-31
Cash at bank and in hand
174,514 GBP2023-12-31
196,731 GBP2022-12-31
Current Assets
174,514 GBP2023-12-31
197,037 GBP2022-12-31
Net Assets/Liabilities
22,250 GBP2023-12-31
13,980 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
22,248 GBP2023-12-31
13,978 GBP2022-12-31
Equity
22,250 GBP2023-12-31
13,980 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
306 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
306 GBP2022-12-31

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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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
Active 0
  • Not found in our database.
Ceased 1
  • 11 Westpoint 49 Putney Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,877 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.