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 3
  • 1
    Burns, John Paul, Mr.
    Regional Controller - Emea born in January 1979
    Individual (3 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Pentz, Justin Nicholas, Vp, General Counsel
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    SOVOS COMPLIANCE UK HOLDING LIMITED - now
    10, Temple Back First Floor, Templeback, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Stokes, David
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2010-10-20 ~ 2013-04-24
    OF - Director → CIF 0
  • 2
    Hanna, Todd Kristofer
    General Counsel born in December 1974
    Individual (1 offspring)
    Officer
    2020-07-03 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    White, Robert Wayne
    Ceo born in August 1971
    Individual (3 offsprings)
    Officer
    2020-07-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Hallam, Nicholas
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2010-10-20 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    O'toole, Bartholomew
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2010-10-20 ~ 2020-07-03
    OF - Director → CIF 0
    Mr Bartholomew O'toole
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Hovancik Iii, Andrew George
    Ceo born in January 1961
    Individual (2 offsprings)
    Officer
    2020-07-03 ~ 2023-05-26
    OF - Director → CIF 0
parent relation
Company in focus

BILLY BYRNE LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Average Number of Employees
32020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
322,273 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
322,273 GBP2019-07-01 ~ 2020-06-30
Fixed Assets - Investments
15 GBP2021-06-30
215 GBP2020-06-30
Fixed Assets
15 GBP2021-06-30
215 GBP2020-06-30
Debtors
Current
15,676 GBP2021-06-30
100 GBP2020-06-30
Current Assets
15,676 GBP2021-06-30
100 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-15 GBP2021-06-30
-215 GBP2020-06-30
Net Current Assets/Liabilities
15,661 GBP2021-06-30
-115 GBP2020-06-30
Total Assets Less Current Liabilities
15,676 GBP2021-06-30
100 GBP2020-06-30
Net Assets/Liabilities
15,676 GBP2021-06-30
100 GBP2020-06-30
Equity
Called up share capital
102 GBP2021-06-30
100 GBP2020-06-30
100 GBP2019-07-01
Share premium
15,574 GBP2021-06-30
Equity
15,676 GBP2021-06-30
100 GBP2020-06-30
100 GBP2019-07-01
Profit/Loss
Retained earnings (accumulated losses)
322,273 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
Retained earnings (accumulated losses)
-322,273 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
-322,273 GBP2019-07-01 ~ 2020-06-30
Issue of Equity Instruments
Called up share capital
2 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
15,576 GBP2020-07-01 ~ 2021-06-30
Dividends Paid on Shares
322,273 GBP2019-07-01 ~ 2020-06-30
Investments in Subsidiaries
15 GBP2021-06-30
215 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
15,576 GBP2021-06-30
Other Debtors
Current
100 GBP2021-06-30
100 GBP2020-06-30
Other Creditors
Current
15 GBP2021-06-30
215 GBP2020-06-30
Creditors
Current
15 GBP2021-06-30
215 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2021-06-30
6,000 shares2020-06-30
Par Value of Share
Class 1 ordinary share
0.012020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2021-06-30
4,000 shares2020-06-30
Par Value of Share
Class 2 ordinary share
0.012020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
177 shares2021-06-30
Par Value of Share
Class 3 ordinary share
0.012020-07-01 ~ 2021-06-30
Related profiles found in government register
  • BILLY BYRNE LIMITED
    Info
    Registered number 07413711
    C/o Sovos Compliance Ltd, Suite 12, The Hub Farnborough Business Park, Farnborough, England, United Kingdom GU14 7JP
    Private Limited Company incorporated on 2010-10-20 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • BILLY BYRNE LIMITED
    S
    Registered number missing
    Mocatta Hous3, Trafalgar Place, Brighton, England, BN1 4DU
    Limited Company
    CIF 1
  • BILLY BYRNE LIMITED
    S
    Registered number missing
    Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU
    Limited Company
    CIF 2
  • BILLY BYRNE LIMITED
    S
    Registered number 07413711
    Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Mocatta House, Trafalgar Place, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    VAT DIRECT LTD - 2011-01-18
    Mocatta House, Trafalgar Place, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Mocatta House, Trafalgar Place, Brighton, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,249,304 GBP2021-06-30
    Person with significant control
    2016-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.