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 3
  • 1
    Ghosh, Shefali
    Head Of Finance born in March 1967
    Individual (3 offsprings)
    Officer
    2015-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mansfield, Alison
    Company Secretary
    Individual (75 offsprings)
    Officer
    2006-03-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    1 Central St. Giles, St. Giles High Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 2
    Easthill, Timothy Clive
    Certified Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 3
    Bevan, Timothy John
    Film Producer born in December 1957
    Individual (30 offsprings)
    Officer
    2004-02-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Hall, Andrew Nigel
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 5
    Fellner, Eric Nigel
    Film Producer born in October 1959
    Individual (30 offsprings)
    Officer
    2004-02-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Bowen, Alan Henry
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 7
    Li, Helene Yuk Hing
    Individual
    Officer
    2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 8
    Hanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-10-27 ~ 2004-02-02
    PE - Secretary → CIF 0
  • 9
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2004-02-05
    PE - Director → CIF 0
parent relation
Company in focus

BILLY LONDON LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2016-06-30
1 GBP2014-12-31
Net assets/liabilities excluding pension asset/liability
1 GBP2016-06-30
1 GBP2014-12-31
Called-up share capital
1 GBP2016-06-30
1 GBP2014-12-31
Shareholder's fund
1 GBP2016-06-30
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30
1 GBP2014-12-31

  • BILLY LONDON LIMITED
    Info
    Registered number 04944422
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    Private Limited Company incorporated on 2003-10-27 and dissolved on 2018-06-19 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.