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
Polycarpou, Moufoula
Individual (2 offsprings)Officer
2000-01-19 ~ nowOF - Secretary → CIF 0 - 2
Mrs Mofoula Polycarpou
Born in July 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Polycarpou, Angelos
Company Director born in June 1954Individual (7 offsprings)Officer 2000-01-19 ~ nowOF - Director → CIF 0Mr Angelos Polycarpou
Born in June 1954Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer2000-01-19 ~ 2000-01-19PE - Nominee Secretary → CIF 0 - 2The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2021-11-30Officer2000-01-19 ~ 2000-01-19PE - Nominee Director → CIF 0
Company in focus
BUS STOP HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
102 GBP2023-12-31
102 GBP2022-12-31
Debtors
199,178 GBP2023-12-31
268,061 GBP2022-12-31
Cash at bank and in hand
1,067,981 GBP2023-12-31
1,862,706 GBP2022-12-31
Current Assets
1,267,159 GBP2023-12-31
2,130,767 GBP2022-12-31
Creditors
Current
41,600 GBP2023-12-31
835,018 GBP2022-12-31
Net Current Assets/Liabilities
1,225,559 GBP2023-12-31
1,295,749 GBP2022-12-31
Total Assets Less Current Liabilities
1,225,661 GBP2023-12-31
1,295,851 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,225,659 GBP2023-12-31
1,295,849 GBP2022-12-31
Equity
1,225,661 GBP2023-12-31
1,295,851 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
102 GBP2022-12-31
Other Investments Other Than Loans
102 GBP2023-12-31
102 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
166,178 GBP2023-12-31
268,061 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
33,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
199,178 GBP2023-12-31
268,061 GBP2022-12-31
Amounts owed to group undertakings
Current
500,883 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32 GBP2023-12-31
32 GBP2022-12-31
Other Creditors
Current
41,568 GBP2023-12-31
334,103 GBP2022-12-31
Related profiles found in government register
- Registered number 03909738
BUS STOP HOLDINGS LIMITED
Info4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJPrivate Limited Company incorporated on 2000-01-19 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0 BUS STOP HOLDINGS LIMITED
SRegistered number 039097384th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJLimited Company in Registrar Of Companies For England & Wales, England & WalesCIF 1BUS STOP HOLDINGS LTD
SRegistered number 039097386th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJLimited Company in Registrar Of Companies For England & Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Craftwork Studios, 1-3 Dufferin Street, LondonLiquidation Corporate (3 parents)Equity (Company account)3,721 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 24th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-88,319 GBP2023-07-31Person with significant control 2017-09-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.