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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 2
  • 1
    Honeyborne, Graeme Bolton
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-19 ~ now
    OF - Director → CIF 0
    Mr Graeme Bolton Honeyborne
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Honeyborne, Robin Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Honeyborne, Graeme Bolton
    Businessman
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-19 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 2
    Honeyborne, Mary Kathlyn Denise, Dr
    Chartered Pyschologist born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-19 ~ 2017-11-17
    OF - Director → CIF 0
    Honeyborne, Mary Kathlyn Denise, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 3
    Honeyborne, Robin Richard
    Businessman born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-28 ~ 2002-08-27
    OF - Director → CIF 0
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-03-27 ~ 1998-07-14
    PE - Nominee Secretary → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1998-03-27 ~ 1998-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOONE HENRY LIMITED

Previous name
ACTION BUSINESS SOLUTIONS LIMITED - 2003-12-03
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
1,918 GBP2025-03-31
Current Assets
35,104 GBP2025-03-31
67,137 GBP2024-03-31
Creditors
Current
-20,690 GBP2025-03-31
-53,099 GBP2024-03-31
Net Current Assets/Liabilities
14,414 GBP2025-03-31
14,038 GBP2024-03-31
Total Assets Less Current Liabilities
16,332 GBP2025-03-31
14,038 GBP2024-03-31
Accrued Liabilities/Deferred Income
-26 GBP2024-03-31
Net Assets/Liabilities
16,332 GBP2025-03-31
14,012 GBP2024-03-31
Equity
16,332 GBP2025-03-31
14,012 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BOONE HENRY LIMITED
    Info
    ACTION BUSINESS SOLUTIONS LIMITED - 2003-12-03
    Registered number 03536126
    icon of address24 Overhill Road, Wilmslow, Cheshire SK9 2BE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • BOONE HENRY LIMITED
    S
    Registered number missing
    icon of address24, Overhill Road, Wilmslow, Cheshire, England, SK9 2BE
    CIF 1
  • BOONE HENRY LIMITED
    S
    Registered number 03536126
    icon of address24, Overhill Road, Wilmslow, Cheshire, England, SK9 2BE
    CIF 2
  • BOONE HENRY LIMITED
    S
    Registered number 03536126
    icon of address24, Overhill Road, Wilmslow, England, SK9 2BE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,949 GBP2025-07-31
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 7 - Secretary → ME
  • 2
    JL EDUCATION INTERNATIONAL LIMITED - 2013-03-18
    icon of addressBoone Henry Limited, 24 Overhill Road, Wilmslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,806 GBP2024-08-31
    Officer
    icon of calendar 2025-01-27 ~ now
    CIF 8 - Secretary → ME
  • 3
    icon of address50-52 Salusbury Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-23 ~ now
    CIF 4 - Secretary → ME
  • 4
    WINE FINDER APP LIMITED - 2020-06-16
    MYWINESELLER LIMITED - 2018-06-19
    icon of address54 Salusbury Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,288 GBP2024-09-30
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 6 - Secretary → ME
  • 5
    icon of address54 Salusbury Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-22 ~ now
    CIF 3 - Secretary → ME
  • 6
    ONLINE SOLUTIONS GROUP LTD - 2021-02-12
    icon of addressLucas Ross Limited C/o Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -177,690 GBP2021-05-31
    Officer
    icon of calendar 2020-10-23 ~ now
    CIF 2 - Secretary → ME
  • 7
    BAR ROOM BAR LIMITED - 1999-04-15
    COVERPORT LIMITED - 1997-10-22
    icon of address50-52 Salusbury Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 5 - Secretary → ME
Ceased 2
  • 1
    icon of address24 Overhill Road, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13 GBP2023-01-31
    Officer
    icon of calendar 2019-01-28 ~ 2024-02-09
    CIF 9 - Secretary → ME
  • 2
    ONLINE SOLUTIONS GROUP LTD - 2021-02-12
    icon of addressLucas Ross Limited C/o Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -177,690 GBP2021-05-31
    Officer
    icon of calendar 2020-10-23 ~ 2022-06-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.