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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 3
  • 1
    Vogel, Heinz
    Born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Werner Anliker
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2023-09-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 2
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Maynard, Tanya
    Chartered Secretary born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-11 ~ 1998-09-01
    OF - Director → CIF 0
  • 4
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-11 ~ 1998-09-01
    OF - Director → CIF 0
  • 5
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1998-09-01
    OF - Director → CIF 0
  • 6
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-28 ~ 1998-09-01
    OF - Director → CIF 0
  • 7
    Beardsley, Julian Richard
    Assistant Manager born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 1992-04-28 ~ 1996-12-13
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1992-03-30 ~ 1992-04-28
    PE - Nominee Director → CIF 0
  • 9
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2004-05-26 ~ 2013-11-20
    PE - Secretary → CIF 0
  • 10
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2006-07-11
    PE - Director → CIF 0
  • 11
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-19 ~ 2004-05-26
    PE - Director → CIF 0
  • 12
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-11-20 ~ 2017-04-10
    PE - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-03-30 ~ 1992-04-28
    PE - Nominee Secretary → CIF 0
  • 14
    ABT INTRACEL
    icon of address5th, Floor 86 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents, 90 offsprings)
    Officer
    2006-07-11 ~ 2013-11-20
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 15
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-11-20 ~ 2023-09-18
    PE - Secretary → CIF 0
  • 16
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Officer
    1992-04-28 ~ 2004-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BONANZA PROPERTIES LIMITED

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
    icon of address7th Floor, 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1992-03-30 (33 years 8 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
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.