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 2
  • 1
    Miss Sarah Anne Harrison
    Born in October 1993
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Harrison, James David
    Director born in September 1990
    Individual (8 offsprings)
    Officer
    2015-08-18 ~ dissolved
    OF - director → CIF 0
    Mr James David Harrison
    Born in September 1990
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    D'eugenio, Peter Rocco
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2015-08-18 ~ 2017-08-23
    OF - director → CIF 0
  • 2
    Butler, Carlos James
    Director born in June 1990
    Individual (3 offsprings)
    Officer
    2015-08-18 ~ 2018-04-17
    OF - director → CIF 0
  • 3
    Green, Richard John Sebastian
    Chartered Accountant born in August 1984
    Individual (6 offsprings)
    Officer
    2015-08-18 ~ 2017-02-22
    OF - director → CIF 0
parent relation
Company in focus

BILLHUB HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
192,592 GBP2016-08-31
Cash at bank and in hand
19,970 GBP2016-08-31
Creditors
Current
17,060 GBP2016-08-31
Net Current Assets/Liabilities
2,910 GBP2016-08-31
Total Assets Less Current Liabilities
195,502 GBP2016-08-31
Creditors
Non-current
202,500 GBP2016-08-31
Net Assets/Liabilities
-6,998 GBP2016-08-31
Equity
Called up share capital
1,115 GBP2016-08-31
Retained earnings (accumulated losses)
-8,113 GBP2016-08-31
Equity
-6,998 GBP2016-08-31
Other Investments Other Than Loans
Additions to investments
192,592 GBP2016-08-31
Cost valuation
192,592 GBP2016-08-31
Other Investments Other Than Loans
192,592 GBP2016-08-31
Other Creditors
Current
17,060 GBP2016-08-31
Non-current
202,500 GBP2016-08-31

Related profiles found in government register
  • BILLHUB HOLDINGS LIMITED
    Info
    Registered number 09738058
    Quern House Mill Court, Great Shelford, Cambridge CB22 5LD
    Private Limited Company incorporated on 2015-08-18 and dissolved on 2019-11-26 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • BILLHUB HOLDINGS LIMITED
    S
    Registered number 9738058
    Billhub Loft, 77 East Road, London, England, N1 6AH
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2
  • BILLHUB HOLDINGS LIMITED
    S
    Registered number 09738058
    Quern House, Mill Court, Great Shelford, Cambridge, England, CB22 5LD
    Limited Company in United Kingdom Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Hudson Weir Limited Third Floor, 112 Clerkenwell Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -170,529 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Quern House Mill Court, Great Shelford, Cambridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    C/o Hudson Weir Limited Third Floor, 112 Clerkenwell Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -48,262 GBP2017-11-27
    Person with significant control
    2017-05-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.