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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
    Jones, Graeme Andrew
    Born in March 1965
    Individual (34 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bragg, Marie Clare
    Individual (5 offsprings)
    Officer
    2010-04-19 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 3
    Miller, Carol
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Miller, Carol
    Individual (8 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Bonas, Benjamin Reginald Francis Stonor
    Director born in April 1940
    Individual (8 offsprings)
    Officer
    ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Bonas, Charles Benjamin
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2007-03-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Gillings, Michael Geoffrey Mills
    Individual (6 offsprings)
    Officer
    ~ 2010-04-19
    OF - Secretary → CIF 0
  • 7
    BONAS GROUP LTD
    BONAS GROUP LIMITED - now 04749354
    BONCOUZ LIMITED - 2003-06-09
    Thavies Inn House, 3-4 Holborn Circus, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BONAS & COMPANY LIMITED

Period: 1959-03-19 ~ now
Company number: 00623528
Registered name
BONAS & COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
50,494 GBP2024-04-07
68,377 GBP2023-04-07
Fixed Assets - Investments
2,521,824 GBP2024-04-07
476,181 GBP2023-04-07
Fixed Assets
2,572,318 GBP2024-04-07
544,558 GBP2023-04-07
Total Inventories
184,367 GBP2024-04-07
184,367 GBP2023-04-07
Debtors
3,336,242 GBP2024-04-07
4,590,437 GBP2023-04-07
Current assets - Investments
2,242,499 GBP2024-04-07
2,047,955 GBP2023-04-07
Cash at bank and in hand
779,485 GBP2024-04-07
1,109,442 GBP2023-04-07
Current Assets
6,542,593 GBP2024-04-07
7,932,201 GBP2023-04-07
Creditors
Current
659,793 GBP2024-04-07
485,907 GBP2023-04-07
Net Current Assets/Liabilities
5,882,800 GBP2024-04-07
7,446,294 GBP2023-04-07
Total Assets Less Current Liabilities
8,455,118 GBP2024-04-07
7,990,852 GBP2023-04-07
Creditors
Non-current
1,113 GBP2024-04-07
1,113 GBP2023-04-07
Net Assets/Liabilities
8,454,005 GBP2024-04-07
7,989,739 GBP2023-04-07
Equity
Called up share capital
5,800,100 GBP2024-04-07
5,800,100 GBP2023-04-07
Retained earnings (accumulated losses)
2,641,185 GBP2024-04-07
2,176,919 GBP2023-04-07
Equity
8,454,005 GBP2024-04-07
7,989,739 GBP2023-04-07
Average Number of Employees
52023-04-08 ~ 2024-04-07
72022-04-08 ~ 2023-04-07
Property, Plant & Equipment - Gross Cost
144,003 GBP2023-04-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,509 GBP2024-04-07
75,626 GBP2023-04-07
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,883 GBP2023-04-08 ~ 2024-04-07
Other Debtors
Non-current, Amounts falling due after one year
1,200,000 GBP2024-04-07
Amounts falling due after one year, Non-current
1,200,000 GBP2023-04-07
Debtors
Non-current
1,960,000 GBP2024-04-07
1,200,000 GBP2023-04-07

Related profiles found in government register
  • BONAS & COMPANY LIMITED
    Info
    Registered number 00623528
    9 Ely Place, London EC1N 6RY
    PRIVATE LIMITED COMPANY incorporated on 1959-03-19 (67 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • BONAS & COMPANY LIMITED
    S
    Registered number 00623528
    Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N 2PL
    Limited Company in England & Wales, England
    CIF 1
  • BONAS & COMPANY LIMITED
    S
    Registered number 00623528
    Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2PL
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • BONAS & COMPANY LTD
    S
    Registered number 00623528
    9 Ely Place, Ely Place, London, England, EC1N 6RY
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DE MAURIER JEWELS LIMITED
    00676129
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HOLITION LIMITED
    06513442
    9 Ely Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2026-01-13 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    PLOUTON LIMITED
    06358526
    9 Ely Place, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.