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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 4
  • 1
    Wilson, Elizabeth Jane
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, David Sinclair
    Born in July 1958
    Individual (1 offspring)
    Officer
    1999-04-13 ~ now
    OF - Director → CIF 0
    Mr David Sinclair Wilson
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 3465 offsprings)
    Officer
    1999-03-30 ~ 1999-04-13
    OF - Nominee Director → CIF 0
  • 4
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Castlewood House, 77-91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (298 parents, 3558 offsprings)
    Officer
    1999-03-30 ~ 2021-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BONITO TECHNOLOGY LIMITED

Period: 1999-03-30 ~ now
Company number: 03743289
Registered name
BONITO TECHNOLOGY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,036 GBP2025-03-31
16,036 GBP2024-03-31
Fixed Assets
16,036 GBP2025-03-31
16,036 GBP2024-03-31
Debtors
6,084 GBP2024-03-31
Cash at bank and in hand
177 GBP2024-03-31
Current Assets
6,261 GBP2024-03-31
Creditors
-3,199 GBP2025-03-31
-12,296 GBP2024-03-31
Net Current Assets/Liabilities
-3,199 GBP2025-03-31
-6,035 GBP2024-03-31
Total Assets Less Current Liabilities
12,837 GBP2025-03-31
10,001 GBP2024-03-31
Net Assets/Liabilities
12,837 GBP2025-03-31
10,001 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
12,836 GBP2025-03-31
10,000 GBP2024-03-31
Average number of employees in administration and support functions
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,036 GBP2025-03-31
16,036 GBP2024-03-31
Plant and equipment
3,951 GBP2025-03-31
3,951 GBP2024-03-31
Computers
2,431 GBP2025-03-31
2,431 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
22,418 GBP2025-03-31
22,418 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,951 GBP2025-03-31
3,951 GBP2024-03-31
Computers
2,431 GBP2025-03-31
2,431 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,382 GBP2025-03-31
6,382 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
16,036 GBP2025-03-31
16,036 GBP2024-03-31
Other Debtors
Current
1,080 GBP2024-03-31
Amounts owed by directors
Current
5,004 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
29 GBP2025-03-31
Corporation Tax Payable
Current
-15 GBP2025-03-31
7,042 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17 GBP2024-03-31
Amount of value-added tax that is payable
Current
5,238 GBP2024-03-31
Amounts owed to directors
Current
3,185 GBP2025-03-31
Creditors
Current
3,199 GBP2025-03-31
12,296 GBP2024-03-31
Dividends paid as a final distribution
69,485 GBP2023-04-01 ~ 2024-03-31

  • BONITO TECHNOLOGY LIMITED
    Info
    Registered number 03743289
    Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire HP5 1PE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-30 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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 April 2026 and licensed under the Open Government Licence v3.0.