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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Werner Anliker
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-08-11 ~ 1998-09-01
    OF - Director → CIF 0
  • 3
    Denton, Mark William
    Manager born in March 1961
    Individual (111 offsprings)
    Officer
    1992-04-28 ~ 1998-09-01
    OF - Director → CIF 0
  • 4
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1998-09-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Maynard, Tanya
    Chartered Secretary born in October 1960
    Individual (5 offsprings)
    Officer
    1997-08-11 ~ 1998-09-01
    OF - Director → CIF 0
  • 6
    Vogel, Heinz
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1992-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-08-11 ~ 1998-09-01
    OF - Director → CIF 0
  • 8
    Beardsley, Julian Richard
    Assistant Manager born in July 1967
    Individual (304 offsprings)
    Officer
    1992-04-28 ~ 1996-12-13
    OF - Director → CIF 0
  • 9
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-09-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 10
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 616 offsprings)
    Officer
    2013-11-20 ~ 2023-09-18
    OF - Secretary → CIF 0
  • 11
    VISTRA COSEC LIMITED
    - now 06412777
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Secretary → CIF 0
  • 12
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (13 parents, 124 offsprings)
    Officer
    2013-11-20 ~ 2017-04-10
    OF - Director → CIF 0
  • 13
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 73 offsprings)
    Officer
    2004-05-26 ~ 2006-07-11
    OF - Director → CIF 0
  • 14
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2004-05-26 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1992-03-30 ~ 1992-04-28
    OF - Nominee Director → CIF 0
  • 16
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1992-04-28 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 17
    STARWAY LIMITED
    04050901
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (22 parents, 29 offsprings)
    Officer
    2004-01-19 ~ 2004-05-26
    OF - Director → CIF 0
  • 18
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2006-07-11 ~ 2013-11-20
    OF - Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1992-03-30 ~ 1992-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BONANZA PROPERTIES LIMITED

Period: 1992-03-30 ~ now
Company number: 02701844
Registered name
BONANZA PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1 EUR2022-12-31
Investment Property
6,940,085 EUR2023-12-31
6,940,085 EUR2022-12-31
Fixed Assets
6,940,085 EUR2023-12-31
6,940,086 EUR2022-12-31
Cash at bank and in hand
72,886 EUR2023-12-31
23,203 EUR2022-12-31
Net Current Assets/Liabilities
-5,115,624 EUR2023-12-31
-5,033,636 EUR2022-12-31
Total Assets Less Current Liabilities
1,824,461 EUR2023-12-31
1,906,450 EUR2022-12-31
Equity
Called up share capital
5,867,982 EUR2023-12-31
5,867,982 EUR2022-12-31
Retained earnings (accumulated losses)
-4,043,521 EUR2023-12-31
Equity
1,824,461 EUR2023-12-31
1,906,450 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96 EUR2023-12-31
95 EUR2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1 EUR2022-12-31
Investment Property - Fair Value Model
6,940,085 EUR2022-12-31
Trade Creditors/Trade Payables
Current
34,260 EUR2022-12-31
Other Creditors
Current
5,188,510 EUR2023-12-31
5,022,579 EUR2022-12-31
  • BONANZA PROPERTIES LIMITED
    Info
    Registered number 02701844
    7th Floor, 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1992-03-30 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.