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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 4
  • 1
    Craner, James Marcus
    Born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Christopher Mark
    Born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Murrow, Timothy
    Born in October 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 4
    BIL GROUP LIMITED - now
    BAZ-ROLL INTERNATIONAL LIMITED - 2014-01-08
    icon of addressPorte Marsh Road, Porte Marsh Road, Calne, Wiltshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,791,269 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Farrell, Mark Simon James
    Managing Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2022-06-13
    OF - Director → CIF 0
  • 2
    Mellor, Roland Neville Dubrucq
    Finance Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Edmondson, Peter Robert
    Finance Director born in December 1954
    Individual
    Officer
    icon of calendar 2011-11-09 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2011-11-08
    OF - Director → CIF 0
  • 5
    Walker, Timothy Martin
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2022-06-13
    OF - Director → CIF 0
parent relation
Company in focus

BAZ-ROLL INTERNATIONAL LIMITED

Previous names
BAZ-ROLL INTERNATIONAL LIMITED - 2019-04-03
FWK EQUIPMENT LIMITED - 2020-01-15
BIL GROUP LIMITED - 2014-01-08
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • BAZ-ROLL INTERNATIONAL LIMITED
    Info
    BAZ-ROLL INTERNATIONAL LIMITED - 2019-04-03
    FWK EQUIPMENT LIMITED - 2019-04-03
    BIL GROUP LIMITED - 2019-04-03
    Registered number 07839217
    icon of addressPorte March Road, Calne, Wiltshire SN11 9BW
    PRIVATE LIMITED COMPANY incorporated on 2011-11-08 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.