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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
Active 5
  • 1
    Youssef, Samir Boulos Shenouda
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Sembhi, Sach Kartar Singh
    Born in December 1990
    Individual (15 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Shoker, Barinderjit Singh
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Sembhi, Amar Anand Singh
    Born in January 1997
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    CLEEVEWOOD PHARMA LTD
    15821290
    Office 1, Hatherton Street, Walsall, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Rana, Sibtain Ali
    Born in November 1993
    Individual (1 offspring)
    Officer
    2025-05-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Mrs Michelle Cipolla
    Born in August 1972
    Individual
    Person with significant control
    2021-09-21 ~ 2025-05-01
    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
  • 3
    Roach, Daniel James William
    Director born in April 1955
    Individual (19 offsprings)
    Officer
    2006-05-24 ~ 2016-01-13
    OF - Director → CIF 0
  • 4
    Jones, Alun Huw
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2006-05-24 ~ 2006-11-10
    OF - Director → CIF 0
    Jones, Alun Huw
    Individual (4 offsprings)
    Officer
    2006-05-24 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 5
    Goodman, Alan Gilbert
    Director Secretary born in January 1951
    Individual (20 offsprings)
    Officer
    2006-11-10 ~ 2016-01-13
    OF - Director → CIF 0
    Goodman, Alan Gilbert
    Director Secretary
    Individual (20 offsprings)
    Officer
    2006-11-10 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 6
    Duggan, Brian John
    Pharmacist born in May 1971
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Cipolla, Peter Joseph
    Pharmacist born in August 1970
    Individual
    Officer
    2013-02-19 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Peter Joseph Cipolla
    Born in August 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2025-05-01
    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
parent relation
Company in focus

BILLENNIA LIMITED

Previous names
BELLENNIA LIMITED - 2013-02-12
MF58476 NO.1 LIMITED - 2012-12-18 05828055
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Fixed Assets
315,119 GBP2025-02-28
315,119 GBP2024-02-28
Total Assets Less Current Liabilities
315,119 GBP2025-02-28
315,119 GBP2024-02-28
Creditors
Non-current
-282,346 GBP2025-02-28
-212,026 GBP2024-02-28
Net Assets/Liabilities
32,773 GBP2025-02-28
103,093 GBP2024-02-28
Equity
32,773 GBP2025-02-28
103,093 GBP2024-02-28

Related profiles found in government register
  • BILLENNIA LIMITED
    Info
    BELLENNIA LIMITED - 2013-02-12
    MF58476 NO.1 LIMITED - 2013-02-12
    Registered number 05827999
    Office 1 21 Hatherton Street, Walsall WS4 2LA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-24 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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
  • OLDARA LIMITED
    04377737
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    385,205 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.