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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 4
  • 1
    Mr France Bonte
    Born in September 1950
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Winkler, Hugo
    Born in December 1954
    Individual (303 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
    2017-04-28 ~ 2018-02-19
    OF - Director → CIF 0
    2018-06-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 3
    Colgan, Philip Edward
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2011-03-07 ~ 2015-04-08
    OF - Director → CIF 0
    Colgan, Philip
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2018-03-02 ~ 2018-06-08
    OF - Director → CIF 0
    Colgan, Philip Edward, Mr.
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2018-12-28 ~ 2019-03-13
    OF - Director → CIF 0
  • 4
    Thistlewood, Ian
    Born in February 1982
    Individual (19 offsprings)
    Officer
    2015-04-08 ~ 2017-04-27
    OF - Director → CIF 0
parent relation
Company in focus

B.BILL & SONS LIMITED

Period: 2011-03-07 ~ now
Company number: 07553955
Registered name
B.BILL & SONS LIMITED - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Current Assets
2,187,321 GBP2025-03-31
2,187,321 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,136 GBP2025-03-31
-5,136 GBP2024-03-31
Net Current Assets/Liabilities
2,182,185 GBP2025-03-31
2,182,185 GBP2024-03-31
Total Assets Less Current Liabilities
2,182,185 GBP2025-03-31
2,182,185 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,169,772 GBP2025-03-31
-2,169,772 GBP2024-03-31
Net Assets/Liabilities
12,413 GBP2025-03-31
12,413 GBP2024-03-31
Equity
12,413 GBP2025-03-31
12,413 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • B.BILL & SONS LIMITED
    Info
    Registered number 07553955
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    PRIVATE LIMITED COMPANY incorporated on 2011-03-07 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.