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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
    Matharu, Gurdip
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
    Matharu, Gurdip
    Individual (8 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Secretary → CIF 0
    Mr Gurdip Matharu
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Khan, Waris, Mr.
    Director born in March 1979
    Individual (1154 offsprings)
    Officer
    2013-09-26 ~ 2015-04-22
    OF - Director → CIF 0
  • 3
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 3468 offsprings)
    Officer
    2013-09-26 ~ 2015-04-22
    OF - Director → CIF 0
  • 4
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 6186 offsprings)
    Officer
    2013-09-26 ~ 2015-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BILLION GLOBAL CHASE LTD

Period: 2015-06-08 ~ now
Company number: 08707353
Registered names
BILLION GLOBAL CHASE LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,535 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
89,231 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
94,766 GBP2024-09-30
0 GBP2023-09-30
Debtors
22,017 GBP2024-09-30
41,056 GBP2023-09-30
Cash at bank and in hand
3 GBP2024-09-30
580 GBP2023-09-30
Current Assets
22,020 GBP2024-09-30
41,636 GBP2023-09-30
Net Current Assets/Liabilities
-54,396 GBP2024-09-30
41,636 GBP2023-09-30
Total Assets Less Current Liabilities
40,370 GBP2024-09-30
41,636 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
39,370 GBP2024-09-30
40,636 GBP2023-09-30
Equity
40,370 GBP2024-09-30
41,636 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
8,303 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,768 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,768 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
5,535 GBP2024-09-30
0 GBP2023-09-30
Investments in group undertakings and participating interests
89,231 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
41,056 GBP2023-09-30
Other Debtors
Amounts falling due within one year
22,017 GBP2024-09-30
0 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
22,017 GBP2024-09-30
41,056 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
23 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
29,303 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
971 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
46,119 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
76,416 GBP2024-09-30
0 GBP2023-09-30

Related profiles found in government register
  • BILLION GLOBAL CHASE LTD
    Info
    CAMBRIDGE ACADEMY OF BUSINESS LTD - 2015-06-08
    Registered number 08707353
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2013-09-26 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • BILLION GLOBAL CHASE LTD
    S
    Registered number 08707353
    124, City Road, London, England, EC1V 2NX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINLITHGOW DISTILLERY LIMITED
    SC560623
    15 Little Mill Business Park, Linlithgow Bridge, Linlithgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.