logo
explain how to read the page

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 1
  • Davey, Frederick
    Born in March 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
    Davey, Frederick
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Frederick Davey
    Born in March 1953
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Schilling, Jurgen
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-20 ~ 2025-08-12
    OF - Director → CIF 0
  • 2
    Hussain, Raza Murad
    Company Director born in July 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ 2025-08-12
    OF - Director → CIF 0
  • 3
    Harper, Ian George
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ 2025-08-12
    OF - Director → CIF 0
  • 4
    Mohammed, Jamil
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-20 ~ 2025-08-12
    OF - Director → CIF 0
  • 5
    Hunt, David Peter
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ 2025-08-12
    OF - Director → CIF 0
  • 6
    Marcus, William Matthew
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-20 ~ 2025-08-12
    OF - Director → CIF 0
  • 7
    Whatham, David Alistair
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ 2025-08-12
    OF - Director → CIF 0
parent relation
Company in focus

BION-E LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71112 - Urban Planning And Landscape Architectural Activities
71121 - Engineering Design Activities For Industrial Process And Production
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 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
0 GBP2025-06-30
0 GBP2024-06-30
Current Assets
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30

  • BION-E LIMITED
    Info
    Registered number 14930499
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2023-06-12 (2 years 6 months). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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