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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 2
  • 1
    Guzzardi, Elena
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Philipp Patrick Hannes Plein
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Castiglioni, Antonio
    Consultant born in August 1960
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Percassi, Stefano
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2015-09-02
    OF - Director → CIF 0
  • 3
    Cantillon, Aoife
    Trainee Solicitor born in December 1981
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2007-12-13
    OF - Director → CIF 0
  • 4
    Manelli, Laura Alfonsa
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2015-09-02 ~ 2016-07-06
    OF - Director → CIF 0
  • 5
    Stevens, Andrew Anthony
    Paralegal born in April 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2007-10-02
    OF - Director → CIF 0
  • 6
    Fontana, Ennio Antonio
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2016-07-06 ~ 2020-10-02
    OF - Director → CIF 0
  • 7
    Spadini, Rossella Giulia Maria
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Buiteman, Johannes
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2008-03-11
    OF - Director → CIF 0
  • 9
    Mr Philip Patrick Hannes Plein
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Dell'acqua, Massimo
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-29 ~ 2016-07-06
    OF - Director → CIF 0
  • 11
    icon of address3rd Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2019-03-31 ~ 2020-09-30
    PE - Secretary → CIF 0
  • 12
    W.K. CORPORATE SERVICES LTD. - now
    W.K BUSINESS SOLUTIONS LIMITED - 1998-08-05
    icon of addressGreytown House, 221-227 High Street, Orpington, Kent
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2007-12-13 ~ 2012-12-05
    PE - Secretary → CIF 0
  • 13
    icon of addressRoyalty House, 32 Sackville Street, Mayfair, London, England
    Dissolved Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-10-27 ~ 2019-03-31
    PE - Secretary → CIF 0
  • 14
    GREATSPACE LIMITED - 1998-09-17
    icon of address31 Hill Street, London
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-08-16 ~ 2007-12-13
    PE - Secretary → CIF 0
  • 15
    icon of addressPalladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-12-05 ~ 2014-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BILLIONAIRE RETAIL (UK) LIMITED

Previous name
FORSTERS SHELFCO 276 LIMITED - 2007-12-13
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
4,800 GBP2024-12-31
12,542 GBP2023-12-31
Fixed Assets
4,800 GBP2024-12-31
12,542 GBP2023-12-31
Debtors
-116,817 GBP2024-12-31
-116,817 GBP2023-12-31
Cash at bank and in hand
2,316 GBP2024-12-31
2,316 GBP2023-12-31
Current Assets
-114,501 GBP2024-12-31
-114,501 GBP2023-12-31
Net Current Assets/Liabilities
-1,150,474 GBP2024-12-31
-1,149,124 GBP2023-12-31
Total Assets Less Current Liabilities
-1,145,674 GBP2024-12-31
-1,136,582 GBP2023-12-31
Net Assets/Liabilities
-1,249,784 GBP2024-12-31
-1,234,232 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-2,208,689 GBP2024-12-31
-2,193,137 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
551,309 GBP2023-12-31
Furniture and fittings
192,098 GBP2024-12-31
192,098 GBP2023-12-31
Computers
16,070 GBP2024-12-31
16,070 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
759,477 GBP2024-12-31
759,477 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
539,012 GBP2023-12-31
Furniture and fittings
192,098 GBP2024-12-31
191,853 GBP2023-12-31
Computers
16,070 GBP2024-12-31
16,070 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
754,677 GBP2024-12-31
746,935 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
12,297 GBP2023-12-31
Furniture and fittings
245 GBP2023-12-31
Trade Creditors/Trade Payables
Current
963,076 GBP2024-12-31
961,726 GBP2023-12-31
Corporation Tax Payable
Current
200 GBP2024-12-31
200 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,184 GBP2024-12-31
8,184 GBP2023-12-31
Amount of value-added tax that is payable
Current
63,847 GBP2024-12-31
64,387 GBP2023-12-31
Other Creditors
Current
126 GBP2024-12-31
126 GBP2023-12-31
Amounts owed to directors
Current
540 GBP2024-12-31
Other Creditors
Non-current
270 GBP2023-12-31

  • BILLIONAIRE RETAIL (UK) LIMITED
    Info
    FORSTERS SHELFCO 276 LIMITED - 2007-12-13
    Registered number 06345197
    icon of addressHigh Street Centre, 137-139 High Street, Beckenham, Kent BR3 1AG
    PRIVATE LIMITED COMPANY incorporated on 2007-08-16 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.