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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
    Wiesenfeld, Maurice
    Born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Maurice Wiesenfeld
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wiesenfeld, Marilyn Avril
    Born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
    Wiesenfeld, Marilyn Avril
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Marilyn Avril Wiesenfeld
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Wiesenfeld, Joseph
    Student born in June 1987
    Individual
    Officer
    icon of calendar 2005-06-25 ~ 2016-04-03
    OF - Director → CIF 0
  • 2
    Finiasz, Esther
    Student born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-12 ~ 2022-04-25
    OF - Director → CIF 0
  • 3
    Finiasz, Jeffrey
    Co Director born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Wiesenfeld, Naomi
    Co Director born in May 1986
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2016-04-03
    OF - Director → CIF 0
  • 5
    Chontow, Esther
    Director born in September 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ 2022-04-25
    OF - Director → CIF 0
  • 6
    Wiesenfeld, Raphael
    Student born in September 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2022-04-25
    OF - Director → CIF 0
  • 7
    Wiesenfeld, Marilyn Avril
    Co Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-10-07
    OF - Director → CIF 0
parent relation
Company in focus

BONEH LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
54,784 GBP2024-05-31
54,784 GBP2023-05-31
Fixed Assets
54,784 GBP2024-05-31
54,784 GBP2023-05-31
Debtors
5,297 GBP2024-05-31
5,297 GBP2023-05-31
Cash at bank and in hand
545 GBP2024-05-31
700 GBP2023-05-31
Current Assets
5,842 GBP2024-05-31
5,997 GBP2023-05-31
Creditors
Current
15,198 GBP2024-05-31
15,031 GBP2023-05-31
Net Current Assets/Liabilities
-9,356 GBP2024-05-31
-9,034 GBP2023-05-31
Total Assets Less Current Liabilities
45,428 GBP2024-05-31
45,750 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
45,328 GBP2024-05-31
45,650 GBP2023-05-31
Equity
45,428 GBP2024-05-31
45,750 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
471 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
471 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
5,297 GBP2024-05-31
Current, Amounts falling due within one year
5,297 GBP2023-05-31
Other Taxation & Social Security Payable
Current
10,492 GBP2023-05-31
Other Creditors
Current
15,198 GBP2024-05-31
4,539 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-322 GBP2023-06-01 ~ 2024-05-31

  • BONEH LIMITED
    Info
    Registered number 02197441
    icon of address5 North End Road, Golders Green, London NW11 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1987-11-23 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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