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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 2
  • 1
    Epiphanniou, Andreas
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Androulla Epiphaniou
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Krase, Nicholas
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 2
    Mrs Lia Christodoulou
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pitrakkou, George Nicholas
    Accountant born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 5
    Mrs Sally Frances Pittalis
    Born in August 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2003-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS PLANNING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
70,145 GBP2024-03-31
79,834 GBP2023-03-31
Creditors
Current
-2,274 GBP2024-03-31
-12,522 GBP2023-03-31
Net Current Assets/Liabilities
67,871 GBP2024-03-31
67,312 GBP2023-03-31
Total Assets Less Current Liabilities
67,871 GBP2024-03-31
67,312 GBP2023-03-31
Equity
67,871 GBP2024-03-31
67,312 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BUSINESS PLANNING LIMITED
    Info
    Registered number 04883875
    icon of addressCoral Suite, 120 Cockfosters Road, Barnet EN4 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • BUSINESS PLANNING LIMITED
    S
    Registered number missing
    icon of addressFirst Floor Global House, 299-303 Ballards Lane, London, N12 8NP
    CIF 1 CIF 2
  • BUSINESS PLANNING LIMITED
    S
    Registered number 04883875
    icon of addressGlobal House, 303 Ballards Lane, London, England, N12 8NP
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGlobal House, 303 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    WINDAVAR UK LTD - 2013-07-10
    icon of addressGrove House, 2 Woodberry Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,821 GBP2024-12-31
    Officer
    icon of calendar 2014-06-30 ~ now
    CIF 4 - Secretary → ME
Ceased 3
  • 1
    icon of addressFirst Floor Global House, 303 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    548 GBP2017-08-31
    Officer
    icon of calendar 2006-09-08 ~ 2010-08-20
    CIF 1 - Secretary → ME
  • 2
    icon of addressGlobal House First Floor, 303 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2006-03-10 ~ 2012-03-11
    CIF 5 - Director → ME
  • 3
    icon of address1st Floor Global House, 299-303 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,891 GBP2015-10-31
    Officer
    icon of calendar 2003-09-04 ~ 2010-09-07
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.