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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 15
  • 1
    Grady, Jeff
    Non-Executive Director born in July 1960
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Phanse, Anand
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
    Mr Anand Phanse
    Born in August 1978
    Individual (16 offsprings)
    Person with significant control
    2023-08-22 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 3
    BrewiŃski, Piotr
    Individual (1 offspring)
    Officer
    2018-12-05 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 4
    Putts, David Anton
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Kaluza, Robert Antoni
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
    Mr Robert Antoni Kaluza
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2023-08-22 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 6
    Gralinska, Margaret Isabelle
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Ms Margaret Isabelle Gralinska
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2023-08-22 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 7
    Horoszczak, Andrzej
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
    Mr Andrzej Horoszczak
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Gotlibowska-horoszczak, Agnieszka
    Non-Executive Director And Chairman Of The Board born in March 1971
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Wolski, Marcin Hubert
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 10
    Cle, Jerome Charles Georges
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 11
    Klesyk, Andrzej Piotr
    Non-Executive Director born in April 1964
    Individual (1 offspring)
    Officer
    2016-09-13 ~ 2018-03-07
    OF - Director → CIF 0
  • 12
    Luczak, Miroslaw Maciej
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2016-09-23
    OF - Director → CIF 0
  • 13
    Figula, Jacek Jerzy
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Kostrzewa, Wojciech Julian
    Chairman Of The Board Of Directors born in October 1960
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Wojciech Julian Kostrzewa
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2023-08-22 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 15
    Witt, Magdalena
    Born in March 1984
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Ms Magdalena Witt
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2023-08-22 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BILLON GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BILLON GROUP LIMITED
    Info
    Registered number 09911479
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2015-12-10 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • BILLON GROUP LIMITED
    S
    Registered number 09911479
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Corporate in United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • BILLON FINANCIAL LTD
    - now 10169337
    BILLON DISTRIBUTED LEDGER FINANCIAL LTD.
    - 2016-09-23 10169337
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-05-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.