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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 10
  • 1
    Belchak, Paul Simon
    Estate Agent born in June 1961
    Individual (17 offsprings)
    Officer
    2012-05-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Tarn, Gregory Marcus
    Born in November 1990
    Individual (23 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Sylvia Annette
    Individual (1 offspring)
    Officer
    1994-01-20 ~ 1995-01-10
    OF - Secretary → CIF 0
  • 4
    Kramer, David Philip
    Individual (11 offsprings)
    Officer
    1994-07-07 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 5
    Carter, Melvyn Julian
    Director born in May 1954
    Individual (36 offsprings)
    Officer
    2009-10-01 ~ 2017-01-03
    OF - Director → CIF 0
    Mr Melvyn Julian Carter
    Born in May 1954
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Rosen, Jeffrey Paul
    Chartered Surveyor born in January 1960
    Individual (13 offsprings)
    Officer
    2012-05-01 ~ 2017-03-20
    OF - Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-01-10 ~ 1994-01-20
    OF - Nominee Secretary → CIF 0
  • 8
    GRAVITA TRUSTEES LIMITED - now
    CARTER BACKER WINTER TRUSTEES LIMITED
    - 2023-07-18 02834505
    Enterprise House, 21 Buckle Street, London
    Active Corporate (11 parents, 116 offsprings)
    Officer
    1994-01-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    FRANWYN HOLDINGS LIMITED
    09501938
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1994-01-10 ~ 1994-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BONNEYHOME LIMITED

Period: 1994-01-10 ~ now
Company number: 02885799
Registered name
BONNEYHOME LIMITED - now
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 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.