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
    Knight, Stephen
    Director born in January 1960
    Individual (42 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 2
    Sen, Dilsher
    Individual (34 offsprings)
    Officer
    2018-03-01 ~ now
    OF - secretary → CIF 0
  • 3
    Ruck, Barry John
    Director born in January 1959
    Individual (34 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 4
    TRANS GLOBAL AIR LIMITED - 2001-01-02
    TRANS-GLOBAL AIR LIMITED - 1979-12-31
    TRANSGLOBAL FREIGHT SYSTEM LIMITED - 1979-12-31
    Woodlands, 79 High Street, Greenhithe, Kent, England
    Corporate (12 parents, 6 offsprings)
    Equity (Company account)
    7,597,610 GBP2022-12-31
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jones, Sarah Kearney Mullen
    Individual
    Officer
    2014-07-11 ~ 2018-03-01
    OF - secretary → CIF 0
    Mrs Sarah Kearney Mullen Jones
    Born in November 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jones, Wilfred David
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 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
    Woodlands, 79 High Street, Greenhithe, Kent DA9 9RD
    Private Limited Company incorporated on 2014-07-11 (10 years 11 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
    Church 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
    Woodlands, 79 High Street, Greenhithe, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    -261,228 GBP2021-12-31
    Person with significant control
    2017-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.