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
    Tarn, Gregory Marcus
    Director born in November 1990
    Individual (20 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 2
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2017-01-03 ~ now
    OF - director → CIF 0
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Carter, Melvyn Julian
    Director born in May 1954
    Individual (21 offsprings)
    Officer
    2009-10-01 ~ 2017-01-03
    OF - director → CIF 0
    Mr Melvyn Julian Carter
    Born in May 1954
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bradley, Sylvia Annette
    Individual
    Officer
    1994-01-20 ~ 1995-01-10
    OF - secretary → CIF 0
  • 3
    Kramer, David Philip
    Individual (4 offsprings)
    Officer
    1994-07-07 ~ 2013-07-31
    OF - secretary → CIF 0
  • 4
    Rosen, Jeffrey Paul
    Chartered Surveyor born in January 1960
    Individual (8 offsprings)
    Officer
    2012-05-01 ~ 2017-03-20
    OF - director → CIF 0
  • 5
    Belchak, Paul Simon
    Estate Agent born in June 1961
    Individual (13 offsprings)
    Officer
    2012-05-01 ~ 2021-01-01
    OF - director → CIF 0
  • 6
    GRAVITA TRUSTEES LIMITED - now
    Enterprise House, 21 Buckle Street, London
    Corporate (2 parents, 62 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2023-04-30
    Officer
    1994-01-20 ~ 2009-10-01
    PE - director → CIF 0
  • 7
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-01-10 ~ 1994-01-20
    PE - nominee-secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-01-10 ~ 1994-01-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

BONNEYHOME LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Current Assets
3 GBP2024-03-31
3 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31

  • BONNEYHOME LIMITED
    Info
    Registered number 02885799
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 1994-01-10 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.