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
    Antoniou, Antonagis
    Director born in July 1960
    Individual (21 offsprings)
    Officer
    2019-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    16, Stasikratous, 7th Floor, Flat 701, Nicosia, Cyprus
    Corporate (3 offsprings)
    Person with significant control
    2018-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Paraskeva, Andreas
    Director born in September 1991
    Individual
    Officer
    2018-11-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 2
    Myers, Martin Andrew
    Accountant born in June 1954
    Individual (28 offsprings)
    Officer
    2015-10-28 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Martin Andrew Myers
    Born in June 1954
    Individual (28 offsprings)
    Person with significant control
    2016-04-11 ~ 2018-11-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BILLINGTON PRIVATE EQUITY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Fixed Assets - Investments
3 GBP2017-12-31
364,376 GBP2016-12-31
Debtors
1 GBP2017-12-31
1 GBP2016-12-31
Creditors
Current
407,218 GBP2017-12-31
390,094 GBP2016-12-31
Net Current Assets/Liabilities
-407,217 GBP2017-12-31
-390,093 GBP2016-12-31
Total Assets Less Current Liabilities
-407,214 GBP2017-12-31
-25,717 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
-407,215 GBP2017-12-31
-25,718 GBP2016-12-31
Equity
-407,214 GBP2017-12-31
-25,717 GBP2016-12-31
Other Debtors
Current
1 GBP2017-12-31
1 GBP2016-12-31
Trade Creditors/Trade Payables
Current
14,376 GBP2016-12-31
Other Creditors
Current
350,000 GBP2017-12-31
350,000 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
57,218 GBP2017-12-31
25,718 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-381,497 GBP2017-01-01 ~ 2017-12-31

Related profiles found in government register
  • BILLINGTON PRIVATE EQUITY LIMITED
    Info
    Registered number 09844985
    109 Baker Street, London W1U 6RP
    Private Limited Company incorporated on 2015-10-28 and dissolved on 2019-12-31 (4 years 2 months). The company status is Dissolved.
    CIF 0
  • BILLINGTON PRIVATE EQUITY LIMITED
    S
    Registered number missing
    13, David Mews, London, England, W1U 6EQ
    Limited Company
    CIF 1
  • BILLINGTON PRIVATE EQUITY LTD
    S
    Registered number missing
    109, Baker Street, C/o Goldwyns, London, England, W1U 6RP
    Limited Partnership
    CIF 2
  • WILLIAM MCALLISTER
    S
    Registered number 09844985
    49, Station Road, Polegate, England, BN26 6EA
    Private Company Limited By Shares in England And Wales, Cardiff
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,635 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HJ SME PLC - 2016-05-25
    20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 49 Station Road, Polegate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,684 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.