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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 4
  • 1
    Boulos, Peter
    Born in July 1919
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-09-05
    OF - Director → CIF 0
    1997-10-01 ~ 2009-07-13
    OF - Director → CIF 0
  • 2
    Boulos, Joyce
    Individual (7 offsprings)
    Officer
    1994-09-05 ~ 1997-10-01
    OF - Director → CIF 0
    Officer
    1998-11-01 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 3
    Hanna, Matthew
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Director → CIF 0
    Mr Matthew Hanna
    Born in July 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Boulos, Rebecca
    Born in August 1964
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-11-01
    OF - Director → CIF 0
    Boulos, Rebecca
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BSH PLANNING LIMITED

Period: 1999-02-02 ~ now
Company number: 00498643
Registered names
BSH PLANNING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Fixed Assets
257 GBP2024-10-31
302 GBP2023-10-31
Current Assets
126,333 GBP2024-10-31
106,081 GBP2023-10-31
Creditors
Amounts falling due within one year
156,567 GBP2024-10-31
142,888 GBP2023-10-31
Net Current Assets/Liabilities
30,234 GBP2024-10-31
36,807 GBP2023-10-31
Total Assets Less Current Liabilities
-29,977 GBP2024-10-31
-36,505 GBP2023-10-31
Equity
-30,487 GBP2024-10-31
-37,015 GBP2023-10-31

  • BSH PLANNING LIMITED
    Info
    BOULOS BROTHERS (LONDON) LIMITED - 1999-02-02
    Registered number 00498643
    Moulton Park Business Centre [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton
    PRIVATE LIMITED COMPANY incorporated on 1951-08-20 (74 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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.