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 7
  • 1
    Peake, Adam Charles Edward
    Born in July 1963
    Individual (50 offsprings)
    Officer
    1991-06-30 ~ 1991-12-14
    OF - Director → CIF 0
    1993-11-12 ~ 2006-10-13
    OF - Director → CIF 0
  • 2
    Dannhauser, Jamie Richard Aron
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ 2026-03-17
    OF - Director → CIF 0
  • 3
    Ziprin, Geoffrey Charles
    Individual (233 offsprings)
    Officer
    1991-06-11 ~ 1991-06-17
    OF - Nominee Secretary → CIF 0
  • 4
    Potter, Irene
    Individual (291 offsprings)
    Officer
    1991-06-11 ~ 1991-06-17
    OF - Nominee Director → CIF 0
  • 5
    Dannhauser, Michael Simon
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1991-12-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 6
    Mrs Diane Elizabeth Dannhauser
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Dannhauser, David Stephen
    Born in December 1954
    Individual (69 offsprings)
    Officer
    1991-06-30 ~ now
    OF - Director → CIF 0
    Dannhauser, David Stephen
    Individual (69 offsprings)
    Officer
    1991-06-30 ~ now
    OF - Secretary → CIF 0
    Mr David Stephen Dannhauser
    Born in December 1954
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

B.B.H.S. MANAGEMENT LIMITED

Period: 2025-12-24 ~ now
Company number: 02619280 01629898
Registered names
B.B.H.S. MANAGEMENT LIMITED - now 01629898
DESHURST LIMITED - 2011-07-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
801 GBP2025-03-31
3,762 GBP2024-03-31
Creditors
Amounts falling due within one year
-495 GBP2025-03-31
-45 GBP2024-03-31
Net Current Assets/Liabilities
306 GBP2025-03-31
3,717 GBP2024-03-31
Total Assets Less Current Liabilities
306 GBP2025-03-31
3,717 GBP2024-03-31
Net Assets/Liabilities
306 GBP2025-03-31
1,717 GBP2024-03-31
Equity
306 GBP2025-03-31
1,717 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31

Related profiles found in government register
  • B.B.H.S. MANAGEMENT LIMITED
    Info
    INDEPENDENT ADVISORY SOLUTIONS LIMITED - 2025-12-24
    DESHURST LIMITED - 2025-12-24
    Registered number 02619280
    8 Marsworth Avenue, Pinner, Middlesex HA5 4UB
    PRIVATE LIMITED COMPANY incorporated on 1991-06-11 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • B B H S MANAGEMENT LIMITED
    S
    Registered number missing
    Harmony Close, Princes Park Avenue, London, NW11 0JJ
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLOMFIELD AMENITY LIMITED
    - now 01562680
    KINGSWIN PROPERTIES LIMITED - 1981-12-31
    The White House, 140a Tachbrook Street, London
    Active Corporate (15 parents)
    Officer
    1992-04-15 ~ 2001-08-13
    CIF 1 - Secretary → ME
  • 2
    SUTHERLAND NORTH AMENITY LIMITED
    - now 01557862 01559626
    SHOWCLAP LIMITED
    - 1981-12-31 01557862
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (14 parents)
    Officer
    (before 1992-05-07) ~ 2000-05-31
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.