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
    Judge, Stephen Alexander
    Graphic Design born in August 1971
    Individual (8 offsprings)
    Officer
    2001-01-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Alexander Judge
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    2022-06-27 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Martin Scovell
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    2022-06-27 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Nominee Director → CIF 0
  • 2
    Maher, Gaynor Ellen
    Account Director born in November 1963
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-01-29
    OF - Director → CIF 0
    Maher, Gaynor Ellen
    Account Director
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 3
    Ainsworth, Philip Graeme
    Born in March 1975
    Individual (1 offspring)
    Officer
    2020-07-27 ~ 2022-11-08
    OF - Director → CIF 0
  • 4
    Basquill, Louise Michelle
    Director born in July 1971
    Individual
    Officer
    2008-12-03 ~ 2009-01-30
    OF - Director → CIF 0
  • 5
    Judge, Stephen Alexander
    Individual (8 offsprings)
    Officer
    2004-07-31 ~ 2009-11-26
    OF - Secretary → CIF 0
    Mr Stephen Alexander Judge
    Born in August 1971
    Individual (8 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
  • 6
    Pearce, Jason Alfred
    Graphic Design born in July 1969
    Individual (5 offsprings)
    Officer
    2001-01-05 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Jason Alfred Pearce
    Born in July 1969
    Individual (5 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
  • 7
    Sachrov, William
    Graphic Design born in April 1961
    Individual
    Officer
    2001-01-05 ~ 2002-04-12
    OF - Director → CIF 0
    Sachrov, William
    Graphic Design
    Individual
    Officer
    2001-01-05 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 8
    Charman, Jamie Graham
    Graphic Design born in April 1971
    Individual
    Officer
    2001-01-05 ~ 2004-07-31
    OF - Director → CIF 0
    Charman, Jamie Graham
    Graphic Design
    Individual
    Officer
    2003-01-15 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 9
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Nominee Secretary → CIF 0
  • 10
    Hannigan, James Anthony
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ 2016-12-30
    OF - Director → CIF 0
  • 11
    ENVIBRA AMPTHILL LIMITED - 2011-09-16
    Unit 4 Manor Farm Business Park, Main Road, Astwood, Newport Pagnell, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-01-31
    Person with significant control
    2019-01-01 ~ 2022-06-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BONFIRE CREATIVE INTELLIGENCE LIMITED

Previous name
BONFIRE DESIGN LIMITED - 2014-01-17
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets
20,913 GBP2024-01-31
14,314 GBP2023-01-31
Current Assets
191,431 GBP2024-01-31
185,303 GBP2023-01-31
Total assets
218,560 GBP2024-01-31
205,856 GBP2023-01-31
Equity
98,579 GBP2024-01-31
110,482 GBP2023-01-31
Creditors
Amounts falling due within one year
80,924 GBP2024-01-31
62,041 GBP2023-01-31
Amounts falling due after one year
28,333 GBP2024-01-31
33,333 GBP2023-01-31
Total liabilities
218,560 GBP2024-01-31
205,856 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
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 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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
Active 2
  • 1
    Unit 4 Manor Farm Business Park Cranfield Road, Astwood, Newport Pagnell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    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
    Unit 4 Manor Farm Business Park Cranfield Road, Astwood, Newport Pagnell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.