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
    Payne, Laurence David
    Director born in June 1961
    Individual (52 offsprings)
    Officer
    2011-04-20 ~ now
    OF - director → CIF 0
  • 2
    Leytonstone House, Hanbury Drive, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    50,840,852 GBP2023-03-31
    Person with significant control
    2022-04-02 ~ 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 7
  • 1
    Payne, Russell Laurence
    Director born in November 1983
    Individual (15 offsprings)
    Officer
    2011-04-20 ~ 2023-07-26
    OF - director → CIF 0
  • 2
    Payne, Maria
    Director born in November 1963
    Individual (27 offsprings)
    Officer
    2011-04-20 ~ 2023-07-26
    OF - director → CIF 0
    Payne, Maria
    Individual (27 offsprings)
    Officer
    2016-01-01 ~ 2023-07-26
    OF - secretary → CIF 0
    Mrs Maria Payne
    Born in November 1963
    Individual (27 offsprings)
    Person with significant control
    2017-06-01 ~ 2022-04-02
    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
  • 3
    Payne, Nicholas Stephen
    Director born in December 1984
    Individual (10 offsprings)
    Officer
    2011-04-20 ~ 2023-07-26
    OF - director → CIF 0
  • 4
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2011-04-20 ~ 2011-04-20
    OF - director → CIF 0
  • 5
    Benton, Alan
    Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2016-01-01
    OF - director → CIF 0
    Benton, Alan
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2016-01-01
    OF - secretary → CIF 0
  • 6
    Mr Laurence David Payne
    Born in June 1961
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    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
  • 7
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-04-20 ~ 2011-04-20
    PE - secretary → CIF 0
parent relation
Company in focus

BILAMAN H LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42019-09-01 ~ 2020-08-31
42018-09-01 ~ 2019-08-31
Fixed Assets - Investments
1,102 GBP2020-08-31
717,072 GBP2019-08-31
Debtors
Current
715,868 GBP2020-08-31
100 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-202 GBP2019-08-31
Net Current Assets/Liabilities
715,868 GBP2020-08-31
-102 GBP2019-08-31
Total Assets Less Current Liabilities
716,970 GBP2020-08-31
716,970 GBP2019-08-31
Net Assets/Liabilities
716,970 GBP2020-08-31
716,970 GBP2019-08-31
Equity
Called up share capital
1,100 GBP2020-08-31
1,100 GBP2019-08-31
Retained earnings (accumulated losses)
715,870 GBP2020-08-31
715,870 GBP2019-08-31
Equity
716,970 GBP2020-08-31
716,970 GBP2019-08-31
Amounts Owed by Group Undertakings
Current
715,868 GBP2020-08-31
Other Debtors
Current
100 GBP2019-08-31
Other Creditors
Current
202 GBP2019-08-31
Creditors
Current
202 GBP2019-08-31
Related profiles found in government register
  • BILAMAN H LIMITED
    Info
    Registered number 07610937
    136 Hertford Road, Enfield, Middlesex EN3 5AX
    Private Limited Company incorporated on 2011-04-20 (14 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
  • BILAMAN H LIMITED
    S
    Registered number 7610937
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    ENGLAND & WALES
    CIF 1
  • BILAMAN H LIMITED
    S
    Registered number 07610937
    Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
    Private Limited Company in England
    CIF 2
  • BILAMAN H LIMITED
    S
    Registered number 07610937
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 136 Hertford Road, Enfield, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    28,063,865 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-26 ~ 2022-04-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    303,246 GBP2024-03-31
    Person with significant control
    2021-03-26 ~ 2022-04-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    BMS EUROPE (2018) LIMITED - 2019-01-15
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,519,178 GBP2023-08-31
    Person with significant control
    2018-12-14 ~ 2022-05-12
    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
  • 4
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-05-12 ~ 2022-05-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    -84,819 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-08-31
    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
  • 6
    BMS EUROPE LLP - 2019-01-15
    BILAMAN MANAGEMENT SERVICES LLP - 2018-10-16
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2011-12-01 ~ 2018-06-01
    CIF 1 - llp-member → ME

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