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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 5
  • 1
    Comer, Luke Andrew
    Born in November 1957
    Individual (77 offsprings)
    Officer
    2012-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Comer, Brian Martin
    Born in January 1960
    Individual (70 offsprings)
    Officer
    2012-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Mr Donovan Gijsbertus Wijsmuller
    Born in July 1956
    Individual (95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Holder, Michael
    Director born in April 1961
    Individual (2606 offsprings)
    Officer
    2012-01-31 ~ 2012-02-26
    OF - Director → CIF 0
  • 5
    GROSVENOR FINANCIAL NOMINEES LIMITED
    - now 01791064
    GFM SERVICES LIMITED - 1988-04-04
    FONDCLASS LIMITED - 1984-05-22
    19, Coombehurst Close, Barnet, United Kingdom
    Active Corporate (3 parents, 158 offsprings)
    Officer
    2012-02-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BILROSE LIMITED

Period: 2012-01-31 ~ now
Company number: 07929553
Registered name
BILROSE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
15,089,062 GBP2025-06-30
12,719,772 GBP2024-06-30
Cash at bank and in hand
254,818 GBP2025-06-30
596,287 GBP2024-06-30
Current Assets
70,897,283 GBP2025-06-30
68,397,645 GBP2024-06-30
Net Current Assets/Liabilities
68,409,311 GBP2025-06-30
65,995,948 GBP2024-06-30
Net Assets/Liabilities
-3,808,649 GBP2025-06-30
-6,192,377 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-3,808,650 GBP2025-06-30
-6,192,378 GBP2024-06-30
Equity
-3,808,649 GBP2025-06-30
-6,192,377 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Amount of corporation tax that is recoverable
Current
1 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
140,656 GBP2025-06-30
164,817 GBP2024-06-30
Prepayments/Accrued Income
Current
195,403 GBP2025-06-30
120,689 GBP2024-06-30
Trade Creditors/Trade Payables
Current
816,644 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
240,004 GBP2025-06-30
46,207 GBP2024-06-30
Other Creditors
Current
24,060 GBP2025-06-30
41,039 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,407,264 GBP2025-06-30
2,314,451 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
56,299,127 GBP2025-06-30
56,299,127 GBP2024-06-30
Amounts owed to group undertakings
Non-current
15,918,833 GBP2025-06-30
15,889,198 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30

  • BILROSE LIMITED
    Info
    Registered number 07929553
    Building 1 North London Business Park, Oakleigh Road South, London N11 1GN
    PRIVATE LIMITED COMPANY incorporated on 2012-01-31 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.