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

BARON SONS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
102 GBP2024-06-28
102 GBP2023-06-28
Net Current Assets/Liabilities
102 GBP2024-06-28
102 GBP2023-06-28
Total Assets Less Current Liabilities
102 GBP2024-06-28
102 GBP2023-06-28
Net Assets/Liabilities
102 GBP2024-06-28
102 GBP2023-06-28
Equity
102 GBP2024-06-28
102 GBP2023-06-28
Average Number of Employees
02023-06-29 ~ 2024-06-28
02022-06-29 ~ 2023-06-28

  • BARON SONS (HOLDINGS) LIMITED
    Info
    Registered number 02657931
    icon of addressMoulton Park Business Centre [bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton NN3 6AQ
    Private Limited Company incorporated on 1991-10-28 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.