logo
explain how to read the page

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 12
  • 1
    Pearce, Jason Alfred
    Graphic Design born in July 1969
    Individual (10 offsprings)
    Officer
    2001-01-05 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Jason Alfred Pearce
    Born in July 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Basquill, Louise Michelle
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2008-12-03 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Maher, Gaynor Ellen
    Account Director born in December 1963
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2003-01-29
    OF - Director → CIF 0
    Maher, Gaynor Ellen
    Account Director
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 4
    Judge, Stephen Alexander
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2001-01-05 ~ now
    OF - Director → CIF 0
    Judge, Stephen Alexander
    Individual (12 offsprings)
    Officer
    2004-07-31 ~ 2009-11-26
    OF - Secretary → CIF 0
    Mr Stephen Alexander Judge
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    2022-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2019-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ainsworth, Philip Graeme
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2020-07-27 ~ 2022-11-08
    OF - Director → CIF 0
  • 6
    Charman, Jamie Graham
    Graphic Design born in May 1971
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2004-07-31
    OF - Director → CIF 0
    Charman, Jamie Graham
    Graphic Design
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 7
    Hannigan, James Anthony
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    2012-08-31 ~ 2016-12-30
    OF - Director → CIF 0
  • 8
    Tester, William Andrew Joseph
    Born in July 1962
    Individual (6448 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Nominee Director → CIF 0
  • 9
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Nominee Secretary → CIF 0
  • 10
    Sachrov, William
    Graphic Design born in May 1961
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2002-04-12
    OF - Director → CIF 0
    Sachrov, William
    Graphic Design
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 11
    Mr Martin Scovell
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2022-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    ENVIBRA LIMITED
    - now 07750896
    ENVIBRA AMPTHILL LIMITED - 2011-09-16
    Unit 4 Manor Farm Business Park, Main Road, Astwood, Newport Pagnell, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-01-01 ~ 2022-06-27
    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
parent relation
Company in focus

BONFIRE CREATIVE INTELLIGENCE LIMITED

Period: 2014-01-17 ~ now
Company number: 04136188 12172372... (more)
Registered names
BONFIRE CREATIVE INTELLIGENCE LIMITED - now 12172372... (more)
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets
17,660 GBP2025-01-31
20,913 GBP2024-01-31
Current Assets
186,135 GBP2025-01-31
191,431 GBP2024-01-31
Total assets
210,141 GBP2025-01-31
218,560 GBP2024-01-31
Equity
101,136 GBP2025-01-31
98,579 GBP2024-01-31
Creditors
Amounts falling due within one year
65,301 GBP2025-01-31
80,924 GBP2024-01-31
Amounts falling due after one year
24,878 GBP2025-01-31
28,333 GBP2024-01-31
Total liabilities
210,141 GBP2025-01-31
218,560 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31

Related profiles found in government register
  • BONFIRE CREATIVE INTELLIGENCE LIMITED
    Info
    BONFIRE DESIGN LIMITED - 2014-01-17
    Registered number 04136188
    Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire MK16 9PU
    PRIVATE LIMITED COMPANY incorporated on 2001-01-05 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • BONFIRE CREATIVE INTELLIGENCE LIMITED
    S
    Registered number 04136188
    9, Bowling Leys, Middleton, Milton Keynes, Buckinghamshire, England, MK10 9BD
    Limited Company in Registrar Of Companies (England & Wales), England And Wales
    CIF 1
  • BONFIRE CREATIVE INTELLIGENCE LIMITED
    S
    Registered number 04136188
    Unit 4 Manor Farm Business Park, Cranfield Road, Astwood, Newport Pagnell, England, MK16 9JS
    Limited Company in Registrar Of Companies (England & Wales), England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BONFIRE DIGITAL INTELLIGENCE LIMITED
    07579990 12172372... (more)
    Unit 4 Manor Farm Business Park Cranfield Road, Astwood, Newport Pagnell, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    COEFFICIENCY SOFTWARE LIMITED
    09086068
    Unit 4 Manor Farm Business Park Cranfield Road, Astwood, Newport Pagnell, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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