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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 2
  • 1
    Hall, Mark Damian
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
    Mr Mark Damian Hall
    Born in May 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    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
    Hanley, Robert Arden
    Director born in July 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Chan, Sze Ho
    Banker born in June 1977
    Individual
    Officer
    icon of calendar 2017-09-08 ~ 2025-02-03
    OF - Director → CIF 0
  • 2
    Wan, Chi Yan
    Teacher born in December 1976
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2025-02-03
    OF - Director → CIF 0
    Ms Chi Yan Wan
    Born in December 1976
    Individual
    Person with significant control
    icon of calendar 2017-08-30 ~ 2025-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BILLION ELITE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
316,858 GBP2024-08-31
316,858 GBP2023-08-31
Debtors
4,078 GBP2024-08-31
5,809 GBP2023-08-31
Cash at bank and in hand
586 GBP2024-08-31
498 GBP2023-08-31
Current Assets
4,664 GBP2024-08-31
6,307 GBP2023-08-31
Net Current Assets/Liabilities
-316,980 GBP2024-08-31
-322,078 GBP2023-08-31
Net Assets/Liabilities
-122 GBP2024-08-31
-5,220 GBP2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
23,635 GBP2024-08-31
23,635 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
23,635 GBP2024-08-31
23,635 GBP2023-08-31
Investment Property - Fair Value Model
316,858 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,534 GBP2024-08-31
4,002 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
1,544 GBP2024-08-31
1,807 GBP2023-08-31
Debtors
Amounts falling due within one year
4,078 GBP2024-08-31
5,809 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,642 GBP2024-08-31
1,819 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
1,198 GBP2024-08-31
787 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
316,304 GBP2024-08-31
321,703 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2024-08-31
4,076 GBP2023-08-31
Advances or credits given to directors
316,304 GBP2024-08-31
321,703 GBP2023-08-31
Advances or credits repaid by directors
5,399 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • BILLION ELITE HOLDINGS LIMITED
    Info
    Registered number 10938134
    icon of address143 Station Road, Hampton, Middlesex TW12 2AL
    Private Limited Company incorporated on 2017-08-30 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.