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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
    Barber, Arthur Keith
    Business Consultant born in November 1932
    Individual (192 offsprings)
    Officer
    2010-09-06 ~ 2017-11-20
    OF - Director → CIF 0
  • 2
    Oleg Peresada
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (563 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Valery Likhitski
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2004-11-24 ~ 2004-11-24
    OF - Nominee Secretary → CIF 0
  • 6
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2004-11-24 ~ 2004-11-24
    OF - Nominee Director → CIF 0
  • 7
    HARRIMAN LIMITED - now 04161573
    CHAMBERS SECRETARIES LIMITED - 2007-03-12 04161573
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14 04161573
    CHAMBERS SECRETARIES LIMITED - 2005-04-13 04161573
    102 Aarti Chambers, Mont Fleuri Victoria, Mahe, Seychelles
    Dissolved Corporate (3 parents, 259 offsprings)
    Officer
    2004-11-24 ~ 2010-09-06
    OF - Director → CIF 0
    2004-11-24 ~ 2010-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BILATRIS LIMITED

Period: 2004-11-24 ~ 2018-12-04
Company number: 05295744
Registered name
BILATRIS LIMITED - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-4,378 GBP2017-11-30
-3,878 GBP2016-11-30
Net Current Assets/Liabilities
-4,378 GBP2017-11-30
-3,878 GBP2016-11-30
Net Assets/Liabilities
-4,378 GBP2017-11-30
-3,878 GBP2016-11-30
Equity
Called up share capital
1 GBP2017-11-30
1 GBP2016-11-30
Retained earnings (accumulated losses)
-4,379 GBP2017-11-30
-3,879 GBP2016-11-30
Equity
-4,378 GBP2017-11-30
-3,878 GBP2016-11-30
Other Creditors
Amounts falling due within one year
4,378 GBP2017-11-30
3,878 GBP2016-11-30

  • BILATRIS LIMITED
    Info
    Registered number 05295744
    102 Langdale House, 11 Marshalsea Road, London SE1 1EN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-24 and dissolved on 2018-12-04 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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