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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 4
  • 1
    Craner, James Marcus
    Born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Christopher Mark
    Born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Murrow, Timothy
    Born in October 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7400, Daresbury Park, Daresbury, Warrington, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,808,312 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Farrell, Mark Simon James
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-12 ~ 2022-06-13
    OF - Director → CIF 0
    Mr Mark Simon James Farrell
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-12 ~ 2022-06-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mellor, Roland Neville Dubrucq
    Finance Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Walker, Timothy Martin
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-12 ~ 2022-06-13
    OF - Director → CIF 0
    Mr Timothy Martin Walker
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-12 ~ 2022-06-13
    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
parent relation
Company in focus

BIL GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
634,683 GBP2024-09-30
662,353 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-662,353 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-04-12 ~ 2023-09-30
Investments in group undertakings and participating interests
100 GBP2024-09-30
100 GBP2023-09-30
Amounts Owed By Related Parties
634,683 GBP2024-09-30
Current
662,353 GBP2023-09-30
Amounts owed to group undertakings
Current
634,683 GBP2024-09-30
662,353 GBP2023-09-30

Related profiles found in government register
  • BIL GROUP HOLDINGS LIMITED
    Info
    Registered number 14042896
    icon of addressPorte Marsh Road, Calne, Wiltshire SN11 9BW
    PRIVATE LIMITED COMPANY incorporated on 2022-04-12 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BIL GROUP HOLDINGS LIMITED
    S
    Registered number 14042896
    icon of addressPorte Marsh Road, Calne, Wiltshire, England, SN11 9BW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAZ-ROLL INTERNATIONAL LIMITED - 2014-01-08
    icon of addressPorte Marsh Road, Calne, Wiltshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,791,269 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.