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
    Shipettaris, Kyriakos
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Mr Kyriakos Shipettaris
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rados, Chrysanthi, Dr
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Stavrou, Evangelos
    Accountant born in November 1981
    Individual
    Officer
    2008-10-21 ~ 2008-10-21
    OF - Director → CIF 0
  • 2
    Christofi, Marinos
    Director born in December 1987
    Individual (32 offsprings)
    Officer
    2008-10-21 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-21 ~ 2008-10-21
    PE - Secretary → CIF 0
  • 4
    2nd, Floor, Office 201, Louloupis Court 205 Christodoulou Hadjipavlou, Limassol, 3036, Cyprus
    Corporate (11 offsprings)
    Officer
    2008-10-21 ~ 2008-10-21
    PE - Secretary → CIF 0
  • 5
    AGK SECRETARIAL LIMITED
    1 Kings Avenue, London
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    35,485 GBP2024-04-30
    Officer
    2008-10-21 ~ 2014-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BILTONG COMPANY LTD

Previous name
GRANDE INVESTMENTS LLC LIMITED - 2009-06-17
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Fixed Assets
67,407 GBP2023-10-31
66,072 GBP2022-10-31
Current Assets
107,903 GBP2023-10-31
87,726 GBP2022-10-31
Creditors
Current
-102,666 GBP2023-10-31
-77,817 GBP2022-10-31
Net Current Assets/Liabilities
5,237 GBP2023-10-31
9,909 GBP2022-10-31
Total Assets Less Current Liabilities
72,644 GBP2023-10-31
75,981 GBP2022-10-31
Creditors
Non-current
15,964 GBP2023-10-31
25,717 GBP2022-10-31
Net Assets/Liabilities
56,680 GBP2023-10-31
50,264 GBP2022-10-31
Equity
56,680 GBP2023-10-31
50,264 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • THE BILTONG COMPANY LTD
    Info
    GRANDE INVESTMENTS LLC LIMITED - 2009-06-17
    Registered number 06728492
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2008-10-21 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.