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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
Active 6
  • 1
    Gralinska, Margaret Isabelle
    Non-Executive Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Horoszczak, Andrzej
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ now
    OF - Director → CIF 0
    Mr Andrzej Horoszczak
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Witt, Magdalena
    Non-Executive Director born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cle, Jerome Charles Georges
    Non-Executive Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Kaluza, Robert Antoni
    Chief Executive Officer born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Phanse, Anand
    Non-Executive Director born in August 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Ms Margaret Isabelle Gralinska
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-08-22 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Magdalena Witt
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-22 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 3
    Luczak, Miroslaw Maciej
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2016-09-23
    OF - Director → CIF 0
  • 4
    Figula, Jacek Jerzy
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Kostrzewa, Wojciech Julian
    Chairman Of The Board Of Directors born in October 1960
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Wojciech Julian Kostrzewa
    Born in October 1960
    Individual
    Person with significant control
    icon of calendar 2023-08-22 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 6
    Wolski, Marcin Hubert
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 7
    Klesyk, Andrzej Piotr
    Non-Executive Director born in April 1964
    Individual
    Officer
    icon of calendar 2016-09-13 ~ 2018-03-07
    OF - Director → CIF 0
  • 8
    Grady, Jeff
    Non-Executive Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Putts, David Anton
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Mr Robert Antoni Kaluza
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-22 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 11
    Gotlibowska-horoszczak, Agnieszka
    Non-Executive Director And Chairman Of The Board born in March 1971
    Individual
    Officer
    icon of calendar 2019-01-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Mr Anand Phanse
    Born in August 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-08-22 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 13
    BrewiŃski, Piotr
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2021-07-31
    OF - Secretary → CIF 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
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2015-12-10 (9 years 11 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
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Corporate in United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BILLON DISTRIBUTED LEDGER FINANCIAL LTD. - 2016-09-23
    icon of addressEaling Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.