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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 7
  • 1
    Youlden, Oliver
    Born in December 1989
    Individual (4 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Peter
    Estate Agent born in July 1947
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2017-10-02
    OF - Director → CIF 0
    Mr Peter Cooper
    Born in July 1947
    Individual (1 offspring)
    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
  • 3
    Kitching, Mark Craig
    Estate Agent
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 4
    Youlden, Sheena Elizabeth
    Bookkeeper
    Individual (1 offspring)
    Officer
    2002-05-08 ~ now
    OF - Secretary → CIF 0
    Youlden, Sheena Elizabeth
    Individual (1 offspring)
    1996-11-01 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 5
    BPS LONDON HOLDINGS LTD
    10949096
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-10-02 ~ 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
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-11-01 ~ 1996-11-01
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1996-11-01 ~ 1996-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BPS (LONDON) LIMITED

Period: 1996-11-01 ~ now
Company number: 03272869
Registered name
BPS (LONDON) LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
27,156 GBP2025-03-31
30,203 GBP2024-03-31
Current Assets
1,303,442 GBP2025-03-31
889,491 GBP2024-03-31
Net Current Assets/Liabilities
961,423 GBP2025-03-31
406,113 GBP2024-03-31
Total Assets Less Current Liabilities
988,579 GBP2025-03-31
436,316 GBP2024-03-31
Creditors
Non-current
-561,907 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
426,672 GBP2025-03-31
436,316 GBP2024-03-31
Equity
426,672 GBP2025-03-31
436,316 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • 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 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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