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
  • Zhao, Ran
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
    Ms Ran Zhao
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    2023-05-16 ~ 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
parent relation
Company in focus

BOUCHON CONSULTING LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BOUCHON CONSULTING LIMITED
    Info
    Registered number 14871324
    The Green Room, 12 John Princes Street, London W1G 0JR
    Private Limited Company incorporated on 2023-05-16 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • BOUCHON CONSULTING LIMITED
    S
    Registered number 14871324
    The Green Room, 12 John Princes Street, London, Greater London, United Kingdom, W1G 0JR
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Sati Room, 12 John Princes Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.