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 3
  • 1
    Youlden, Oliver
    Director born in December 1989
    Individual (4 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Youlden, Sheena Elizabeth
    Bookkeeper
    Individual (1 offspring)
    Officer
    2002-05-08 ~ now
    OF - Secretary → CIF 0
  • 3
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    399,300 GBP2024-03-31
    Person with significant control
    2017-10-02 ~ 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 5
  • 1
    Cooper, Peter
    Estate Agent born in July 1947
    Individual
    Officer
    1996-11-01 ~ 2017-10-02
    OF - Director → CIF 0
    Mr Peter Cooper
    Born in July 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Youlden, Sheena Elizabeth
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 3
    Kitching, Mark Craig
    Estate Agent
    Individual
    Officer
    1998-02-02 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-11-01 ~ 1996-11-01
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-11-01 ~ 1996-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BPS (LONDON) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
30,203 GBP2024-03-31
20,140 GBP2023-03-31
Current Assets
889,491 GBP2024-03-31
375,693 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-491,146 GBP2024-03-31
-147,785 GBP2023-03-31
Equity
436,316 GBP2024-03-31
260,380 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • BPS (LONDON) LIMITED
    Info
    Registered number 03272869
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    Private Limited Company incorporated on 1996-11-01 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.