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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 6
  • 1
    Warren, Craig
    Builder born in November 1982
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2020-06-09
    OF - Director → CIF 0
    Mr Craig Warren
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rodriguez, Helen Mary
    Individual (1 offspring)
    Officer
    2006-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Rodriguez, Jonathan Paul
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
    Mr Jon Rodriguez
    Born in April 1971
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Porter, Dean Vernon
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
    Mr Dean Vernon Porter
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-01-24 ~ 2006-01-24
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-01-24 ~ 2006-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BILLY HALLEN LIMITED

Period: 2012-01-20 ~ now
Company number: 05685722
Registered names
THE BILLY HALLEN LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
663,013 GBP2025-03-31
580,724 GBP2024-03-31
Debtors
473 GBP2025-03-31
378 GBP2024-03-31
Cash at bank and in hand
5,950 GBP2025-03-31
21,394 GBP2024-03-31
Current Assets
6,423 GBP2025-03-31
21,772 GBP2024-03-31
Creditors
Amounts falling due within one year
366,822 GBP2025-03-31
295,626 GBP2024-03-31
Net Current Assets/Liabilities
360,399 GBP2025-03-31
273,854 GBP2024-03-31
Total Assets Less Current Liabilities
302,614 GBP2025-03-31
306,870 GBP2024-03-31
Net Assets/Liabilities
267,715 GBP2025-03-31
271,971 GBP2024-03-31
Equity
Called up share capital
103 GBP2025-03-31
103 GBP2024-03-31
Retained earnings (accumulated losses)
267,612 GBP2025-03-31
271,868 GBP2024-03-31
Equity
267,715 GBP2025-03-31
271,971 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
672,811 GBP2025-03-31
590,397 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,798 GBP2025-03-31
9,673 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
662,414 GBP2025-03-31
580,000 GBP2024-03-31
Advances or credits given to directors
-167 GBP2024-03-31
-167 GBP2023-03-31

  • THE BILLY HALLEN LIMITED
    Info
    PWR COMPLETE BUILDING SERVICES LIMITED - 2012-01-20
    Registered number 05685722
    Upper Farm Cowhill, Oldbury-on-severn, Bristol BS35 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 April 2026 and licensed under the Open Government Licence v3.0.