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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 3
  • 1
    Biller, Marcia Avril
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Biller, Rolf Ferdinand
    Born in October 1942
    Individual (10 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
    Mr Rolf Ferdinand Biller
    Born in October 1942
    Individual (10 offsprings)
    Person with significant control
    2026-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Biller, Ian Geoffrey
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BONNE BOUCHE HOLDINGS LIMITED

Period: 2026-02-27 ~ now
Company number: 17058839
Registered name
BONNE BOUCHE HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BONNE BOUCHE HOLDINGS LIMITED
    Info
    Registered number 17058839
    Unit 23 Fleetway Business Park 14-16 Wadsworth Road, Perivale, Greenford UB6 7LD
    PRIVATE LIMITED COMPANY incorporated on 2026-02-27 (1 month). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.