logo
explain how to read the page

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
    Ruck, Barry John
    Director born in January 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Sen, Dilsher
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Knight, Stephen
    Director born in January 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    TRANS GLOBAL AIR LIMITED - 2001-01-02
    TRANSGLOBAL FREIGHT SYSTEM LIMITED - 1979-12-31
    TRANS-GLOBAL AIR LIMITED - 1979-12-31
    icon of addressWoodlands, 79 High Street, Greenhithe, Kent, England
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    7,597,610 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jones, Wilfred David
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Wilfred David Jones
    Born in April 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Jones, Sarah Kearney Mullen
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2018-03-01
    OF - Secretary → CIF 0
    Mrs Sarah Kearney Mullen Jones
    Born in November 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

B.I.L.L. (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
95 GBP2023-12-31
95 GBP2022-12-31
Equity
Called up share capital
95 GBP2023-12-31
95 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
95 GBP2023-12-31
95 GBP2022-12-31
Number of Shares Issued (Fully Paid)
95 shares2023-12-31
95 shares2022-12-31

Related profiles found in government register
  • B.I.L.L. (HOLDINGS) LIMITED
    Info
    Registered number 09127611
    icon of addressWoodlands, 79 High Street, Greenhithe, Kent DA9 9RD
    Private Limited Company incorporated on 2014-07-11 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • B.I.L.L. (HOLDINGS) LIMITED
    S
    Registered number 09127611
    icon of addressChurch Court, Stourbridge Road, Halesowen, West Midlands, England, B63 3TT
    Uk Limited Company in Uk Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIRCHWINGS INTERNATIONAL LIMITED - 1998-08-20
    STAMTRON LIMITED - 1998-04-02
    icon of addressWoodlands, 79 High Street, Greenhithe, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -261,228 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-02-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.