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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 21
  • 1
    Wall, Koby
    Pdr Technician born in May 2004
    Individual (1 offspring)
    Officer
    2024-07-11 ~ 2025-05-30
    OF - Director → CIF 0
    Mr Koby Wall
    Born in May 2004
    Individual (1 offspring)
    Person with significant control
    2024-07-11 ~ 2025-05-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Laing, Robert
    Welder born in December 1957
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2017-11-24
    OF - Director → CIF 0
    Mr Robert Laing
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2017-07-06 ~ 2017-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jones, Adam
    Welder born in May 1982
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2016-11-03
    OF - Director → CIF 0
  • 4
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2015-04-02 ~ 2015-04-24
    OF - Director → CIF 0
    2017-03-15 ~ 2017-07-06
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-03-15 ~ 2026-02-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Greenfield, Caroline Maud
    Administrator born in August 1968
    Individual (2 offsprings)
    Officer
    2019-04-12 ~ 2019-06-19
    OF - Director → CIF 0
    Miss Caroline Maud Greenfield
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2019-04-12 ~ 2019-06-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mazurkiewicz, Marika
    Director born in January 1996
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2021-08-18
    OF - Director → CIF 0
    Ms Marika Mazurkiewicz
    Born in January 1996
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ 2021-08-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Howarth, Jack
    Director born in January 2000
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Jack Howarth
    Born in January 2000
    Individual (1 offspring)
    Person with significant control
    2020-12-03 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Razaq, Choudry
    Sweeper born in September 2000
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Choudry Razaq
    Born in September 2000
    Individual (1 offspring)
    Person with significant control
    2019-12-03 ~ 2020-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Fenton, Michael
    Welder born in February 1991
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2015-08-27
    OF - Director → CIF 0
  • 10
    Colquhoun, Laurn
    Welder/Fabricator born in January 1978
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2018-08-06
    OF - Director → CIF 0
    Mr Laurn Colquhoun
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2018-03-16 ~ 2018-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Dudgeon, Mark
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2024-07-11
    OF - Director → CIF 0
    Mr Mark Dudgeon
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2022-09-30 ~ 2024-07-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Baily, Stuart
    Office Admin born in June 1961
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2019-12-03
    OF - Director → CIF 0
    Mr Stuart Baily
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2019-06-19 ~ 2019-12-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Ward, Dean
    Welder born in January 1990
    Individual (1 offspring)
    Officer
    2017-11-24 ~ 2018-03-16
    OF - Director → CIF 0
    Mr Dean Ward
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2017-11-24 ~ 2018-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Smith, Dean
    Welder born in June 1994
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ 2015-07-23
    OF - Director → CIF 0
  • 15
    Gillam, Lee
    Born in December 1985
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2020-12-03
    OF - Director → CIF 0
    Mr Lee Gillam
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2020-09-11 ~ 2020-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Gunawardena, Aruna
    Polisher born in April 1977
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Aruna Gunawardena
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2021-08-18 ~ 2022-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2251 offsprings)
    Officer
    2025-05-30 ~ 2025-06-23
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2025-05-30 ~ 2025-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Seed, Steven
    Welder born in August 1984
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2016-07-06
    OF - Director → CIF 0
  • 19
    Mcdonald, Richard
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
    Mr Richard Mcdonald
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2025-06-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Gray, Timothy Alan
    Company Director born in June 1982
    Individual (3 offsprings)
    Officer
    2018-08-06 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Timothy Alan Gray
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2018-08-06 ~ 2019-04-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    Myers, David
    Welder born in December 1986
    Individual (1 offspring)
    Officer
    2016-11-03 ~ 2017-03-15
    OF - Director → CIF 0
parent relation
Company in focus

BILSINGTON LEGENDARY LTD

Period: 2015-04-02 ~ now
Company number: 09523432
Registered name
BILSINGTON LEGENDARY LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Current Assets
1 GBP2025-04-30
1 GBP2024-04-30
Net Current Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • BILSINGTON LEGENDARY LTD
    Info
    Registered number 09523432
    3 Central Avenue, Woodford Halse, Daventry NN11 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-02 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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