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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 23
  • 1
    Solway, Winifred Elsie
    Investment Manager born in January 1956
    Individual (3 offsprings)
    Officer
    2007-09-30 ~ 2014-03-03
    OF - Director → CIF 0
    Solway, Winifred Elsie
    Investment Manager
    Individual (3 offsprings)
    Officer
    2007-09-30 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Barber, Benjamin Charles St John
    Born in September 1997
    Individual (2 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Price, William James
    Retailer born in June 1980
    Individual (5 offsprings)
    Officer
    2013-02-20 ~ 2016-01-25
    OF - Director → CIF 0
  • 4
    Matta, Stephen
    Store Manager - Electrical Goods born in December 1953
    Individual (1 offspring)
    Officer
    1991-07-26 ~ 1995-08-27
    OF - Director → CIF 0
  • 5
    Cooper, Daniel Pembrey
    Investment Analyst born in August 1970
    Individual (1 offspring)
    Officer
    1995-08-27 ~ 1996-08-07
    OF - Director → CIF 0
    Cooper, Daniel Pembrey
    Investment Analyst
    Individual (1 offspring)
    Officer
    1995-08-27 ~ 1996-08-07
    OF - Secretary → CIF 0
  • 6
    Maryon-davis, Alan Roger
    Born in January 1943
    Individual (4 offsprings)
    Officer
    2002-01-27 ~ now
    OF - Director → CIF 0
    Maryon-davis, Alan Roger
    Physician
    Individual (4 offsprings)
    Officer
    2002-01-27 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 7
    Pasfield, Sally
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2002-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Parry-crooke, James Pierre Michael
    Born in February 1991
    Individual (3 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
    Parry-crooke, James Pierre Michael
    Individual (3 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Matta, Frances Lisetta
    Independant Means born in October 1952
    Individual (2 offsprings)
    Officer
    1991-07-26 ~ 1995-04-20
    OF - Director → CIF 0
  • 10
    Allen, Richard
    Accountant born in September 1973
    Individual (12 offsprings)
    Officer
    2000-02-28 ~ 2002-02-16
    OF - Director → CIF 0
  • 11
    Venn, Mark Austin
    Employed Barrister
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 12
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    1991-07-26 ~ 1991-07-26
    OF - Nominee Secretary → CIF 0
  • 13
    Clarke, Simon
    Banker born in October 1963
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2022-09-07
    OF - Director → CIF 0
  • 14
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1991-07-26 ~ 1991-07-26
    OF - Nominee Director → CIF 0
  • 15
    Powell, Andrew James
    Banker born in March 1972
    Individual (16 offsprings)
    Officer
    1997-09-02 ~ 2000-02-28
    OF - Director → CIF 0
  • 16
    Huxley, David Paul
    Accountant born in April 1974
    Individual (27 offsprings)
    Officer
    2000-02-28 ~ 2002-02-16
    OF - Director → CIF 0
  • 17
    Solway, Emma
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2017-06-13
    OF - Secretary → CIF 0
  • 18
    Murray, Margaret Jean
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    1995-04-20 ~ 1997-11-01
    OF - Director → CIF 0
  • 19
    Reilly, Jakob
    Individual (8 offsprings)
    Officer
    2000-02-18 ~ 2002-01-27
    OF - Secretary → CIF 0
  • 20
    Irvine, Ian Charles
    Insurance Broker
    Individual (10 offsprings)
    Officer
    1991-07-26 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 21
    North, Oliver Christopher
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
    North, Oliver Christopher
    Individual (4 offsprings)
    Officer
    2017-06-13 ~ 2020-08-27
    OF - Secretary → CIF 0
  • 22
    Celebioglu, Halil
    It Consultant born in July 1957
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 2000-02-18
    OF - Director → CIF 0
  • 23
    Price, Joseph
    Consultant born in February 1979
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2013-01-02
    OF - Director → CIF 0
parent relation
Company in focus

BONA HOMES LIMITED

Period: 1991-07-26 ~ now
Company number: 02632874
Registered name
BONA HOMES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
875 GBP2024-07-31
875 GBP2023-07-31
Current Assets
5,402 GBP2024-07-31
12,461 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
5,402 GBP2024-07-31
12,461 GBP2023-07-31
Total Assets Less Current Liabilities
6,277 GBP2024-07-31
13,336 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
6,277 GBP2024-07-31
13,336 GBP2023-07-31
Equity
6,277 GBP2024-07-31
13,336 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • BONA HOMES LIMITED
    Info
    Registered number 02632874
    Flat 3 14 Clapham Common North Side, London SW4 0RF
    PRIVATE LIMITED COMPANY incorporated on 1991-07-26 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.