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 8
  • 1
    Mohammed, Jamil
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Whatham, David Alistair
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Marcus, William Matthew
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Harper, Ian George
    Company Director born in February 1959
    Individual (7 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Schilling, Jurgen
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Davey, Frederick
    Consultant born in February 1953
    Individual (16 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
    Davey, Frederick
    Individual (16 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Frederick Davey
    Born in February 1953
    Individual (16 offsprings)
    Person with significant control
    2023-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Hussain, Raza Murad
    Company Director born in July 1961
    Individual (16 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Hunt, David Peter
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BION-E LIMITED

Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
Net Assets/Liabilities
100 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-12 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-12 ~ 2024-06-30
Equity
100 GBP2024-06-30

  • BION-E LIMITED
    Info
    Registered number 14930499
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2023-06-12 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.