logo
explain how to read the page

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 25
  • 1
    Wimpenny, Nigel Byron
    Company Director born in October 1955
    Individual (37 offsprings)
    Officer
    2014-01-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Mackaness, Paul
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2006-01-06 ~ 2006-03-17
    OF - Director → CIF 0
  • 3
    Royle, Christopher Anthony
    Individual (14 offsprings)
    Officer
    2006-07-09 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 4
    White, Trevor James
    Marketing Manager born in April 1952
    Individual (20 offsprings)
    Officer
    2009-12-18 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Dawson, Russell Michael
    Company Director born in August 1956
    Individual (23 offsprings)
    Officer
    2006-03-17 ~ 2007-12-21
    OF - Director → CIF 0
  • 6
    Hill, Malcolm Richard
    Human Resources Director born in July 1977
    Individual (8 offsprings)
    Officer
    2008-09-29 ~ 2013-06-16
    OF - Director → CIF 0
  • 7
    Dodd, Nicholas
    Company Director born in August 1975
    Individual (11 offsprings)
    Officer
    2006-03-17 ~ 2007-06-29
    OF - Director → CIF 0
    Dodd, Nicholas
    Company Director
    Individual (11 offsprings)
    Officer
    2006-03-17 ~ 2006-07-09
    OF - Secretary → CIF 0
  • 8
    Hamilton, Iain Duncan Hamish
    Chartered Accountant born in April 1969
    Individual (83 offsprings)
    Officer
    2008-02-18 ~ 2008-11-13
    OF - Director → CIF 0
  • 9
    Rossiter, Paul
    Chartered Accountant born in July 1964
    Individual (49 offsprings)
    Officer
    2014-01-02 ~ 2021-09-28
    OF - Director → CIF 0
    Rossiter, Paul
    Individual (49 offsprings)
    Officer
    2014-02-03 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 10
    Daniel Robert Whiteley Smith
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Mackaness, Sam
    Director born in March 1943
    Individual (14 offsprings)
    Officer
    2006-01-06 ~ 2006-03-17
    OF - Director → CIF 0
  • 12
    Hodgson, Graham Robert
    Company Director born in January 1960
    Individual (50 offsprings)
    Officer
    2006-03-17 ~ 2006-06-19
    OF - Director → CIF 0
  • 13
    Morphet, Victoria Helen
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    2006-03-17 ~ 2009-06-22
    OF - Director → CIF 0
  • 14
    Walker, Gordon Alexander
    Operations Director born in November 1964
    Individual (54 offsprings)
    Officer
    2018-10-10 ~ 2021-06-03
    OF - Director → CIF 0
  • 15
    Fox, Anthony Maxwell
    Director born in August 1959
    Individual (44 offsprings)
    Officer
    2009-12-18 ~ 2014-04-25
    OF - Director → CIF 0
  • 16
    Crowe, Andrew
    Sales Manager born in March 1957
    Individual (10 offsprings)
    Officer
    2010-05-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 17
    Roworth, Shena Marie
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    2006-01-06 ~ 2006-03-17
    OF - Director → CIF 0
    Roworth, Shena Marie
    Director
    Individual (11 offsprings)
    Officer
    2006-01-06 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 18
    Morphet, John Charles
    Company Secretary born in November 1954
    Individual (67 offsprings)
    Officer
    2006-03-17 ~ 2010-03-15
    OF - Director → CIF 0
    Morphet, John Charles
    Managing Director born in November 1954
    Individual (67 offsprings)
    2018-10-10 ~ 2021-09-28
    OF - Director → CIF 0
    Mr John Charles Morphet
    Born in November 1954
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Angelides, Peter
    Caravan Park Manager born in September 1962
    Individual (36 offsprings)
    Officer
    2011-11-21 ~ 2014-07-29
    OF - Director → CIF 0
  • 20
    Bull, Robert Lee Jack
    Director born in May 1977
    Individual (367 offsprings)
    Officer
    2021-09-28 ~ 2023-12-01
    OF - Director → CIF 0
  • 21
    Oliver Haunch
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Williams, Jason Mark
    Director born in November 1985
    Individual (205 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 23
    ROYALE RESORTS 1 LIMITED
    12289724 13722033... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-07-07 during the appointment or period of control
    Administration ended on 2025-07-11 during the appointment or period of control
    Royale House, 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-09-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2005-08-25 ~ 2006-01-06
    OF - Director → CIF 0
  • 25
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2005-08-25 ~ 2006-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BILLING ASSETS LIMITED

Period: 2005-10-18 ~ 2025-10-10
Company number: 05546272
Registered names
BILLING ASSETS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2023-07-07
Administration ended on 2025-07-10
GW 907 LIMITED - 2005-10-18 05346933... (more)
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • BILLING ASSETS LIMITED
    Info
    GW 907 LIMITED - 2005-10-18
    Registered number 05546272
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-25 and dissolved on 2025-10-10 (20 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-08-25
    CIF 0
  • BILLING ASSETS LIMITED
    S
    Registered number 05546272
    Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BILLING AQUADROME LIMITED
    00393087
    Insolvency (Case 1) In administration
    Administration started on 2023-07-06 during the appointment or period of control
    Administration ended on 2025-07-10 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (36 parents)
    Person with significant control
    2021-09-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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