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 2
  • 1
    Cipolla, Peter Joseph
    Pharmacist born in August 1970
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
    Mr Peter Joseph Cipolla
    Born in August 1970
    Individual (2 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
  • 2
    Mrs Michelle Cipolla
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2021-09-21 ~ 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
Ceased 4
  • 1
    Roach, Daniel James William
    Director born in April 1955
    Individual (19 offsprings)
    Officer
    2006-05-24 ~ 2016-01-13
    OF - Director → CIF 0
  • 2
    Duggan, Brian John
    Pharmacist born in May 1971
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Goodman, Alan Gilbert
    Director Secretary born in January 1951
    Individual (18 offsprings)
    Officer
    2006-11-10 ~ 2016-01-13
    OF - Director → CIF 0
    Goodman, Alan Gilbert
    Director Secretary
    Individual (18 offsprings)
    Officer
    2006-11-10 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 4
    Jones, Alun Huw
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2006-05-24 ~ 2006-11-10
    OF - Director → CIF 0
    Jones, Alun Huw
    Director
    Individual (4 offsprings)
    Officer
    2006-05-24 ~ 2006-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BILLENNIA LIMITED

Previous names
BELLENNIA LIMITED - 2013-02-12
MF58476 NO.1 LIMITED - 2012-12-18
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Fixed Assets
315,119 GBP2024-02-28
315,119 GBP2023-02-28
Total Assets Less Current Liabilities
315,119 GBP2024-02-28
315,119 GBP2023-02-28
Creditors
Non-current
-212,026 GBP2024-02-28
-411,606 GBP2023-02-28
Net Assets/Liabilities
103,093 GBP2024-02-28
-96,487 GBP2023-02-28
Equity
103,093 GBP2024-02-28
-96,487 GBP2023-02-28

Related profiles found in government register
  • BILLENNIA LIMITED
    Info
    BELLENNIA LIMITED - 2013-02-12
    MF58476 NO.1 LIMITED - 2012-12-18
    Registered number 05827999
    Cleeve Wood Pharmacy Cleeve Wood Road, Downend, Bristol BS16 2SF
    Private Limited Company incorporated on 2006-05-24 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • BILLENNIA LIMITED
    S
    Registered number 05827999
    7, Cleeve Wood Road, Downend, Bristol, England, BS16 2SF
    Limited in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Cleeve Wood Road, Downend, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    282,401 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.