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 3
  • 1
    Sala I Llado, Jordi
    C.E.O. born in February 1975
    Individual (1 offspring)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Pladeveya Mota, Marta
    Individual (1 offspring)
    Officer
    2014-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Major Santa Magdalena,1, 17857 Sant Joan Les Font, Girona, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hammond, Christopher John
    Solicitor born in February 1951
    Individual (4 offsprings)
    Officer
    2013-10-25 ~ 2014-04-10
    OF - Director → CIF 0
  • 2
    Masias I Padrosa, Lluis
    Company Director born in April 1962
    Individual
    Officer
    2014-03-28 ~ 2017-05-05
    OF - Director → CIF 0
  • 3
    27, New Bond Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2013-10-25 ~ 2014-06-04
    PE - Director → CIF 0
  • 4
    27, New Bond Street, London
    Active Corporate (3 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2013-10-25 ~ 2015-06-25
    PE - Secretary → CIF 0
  • 5
    Major Santa Magdalena 1, 17857 Sant Joan Les Fonts, Girona, Spain
    Corporate
    Officer
    2014-03-28 ~ 2015-11-02
    PE - Director → CIF 0
parent relation
Company in focus

BIANNA RECYCLING (UK) LIMITED

Previous names
MASIAS RECYCLING (UK) LTD - 2017-08-22
HB55 LIMITED - 2014-03-19
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Current Assets
28,502 EUR2023-12-31
40,509 EUR2022-12-31
Creditors
Current
-9,137 EUR2023-12-31
-14,727 EUR2022-12-31
Net Current Assets/Liabilities
42,995 EUR2023-12-31
25,782 EUR2022-12-31
Total Assets Less Current Liabilities
42,995 EUR2023-12-31
25,782 EUR2022-12-31
Accrued Liabilities/Deferred Income
-2,535 EUR2023-12-31
-2,932 EUR2022-12-31
Net Assets/Liabilities
40,460 EUR2023-12-31
22,850 EUR2022-12-31
Equity
40,460 EUR2023-12-31
22,850 EUR2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • BIANNA RECYCLING (UK) LIMITED
    Info
    MASIAS RECYCLING (UK) LTD - 2017-08-22
    HB55 LIMITED - 2014-03-19
    Registered number 08749280
    Ashdon House, 2nd Floor, Moon Lane, Barnet, Hertfordshire EN5 5YL
    Private Limited Company incorporated on 2013-10-25 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.