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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 8
  • 1
    Megret, Cyril Vincent Joseph
    Consultant born in March 1975
    Individual (14 offsprings)
    Officer
    2001-01-16 ~ 2001-10-25
    OF - Director → CIF 0
  • 2
    Denham, Timothy Maurice
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2001-01-16 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 3
    Parente, William Henry Marcello
    Born in February 1951
    Individual (29 offsprings)
    Officer
    2002-02-25 ~ now
    OF - Director → CIF 0
    Mr William Henry Marcello Parente
    Born in February 1951
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Bonavero, Yves Jean Marc
    Consultant born in January 1953
    Individual (15 offsprings)
    Officer
    2001-01-16 ~ 2002-02-25
    OF - Director → CIF 0
  • 5
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 173 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Secretary → CIF 0
  • 6
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 506 offsprings)
    Officer
    2002-02-25 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 7
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Director → CIF 0
  • 8
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Director → CIF 0
    2001-01-16 ~ 2001-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BONAPARTE GROUP LIMITED

Period: 2001-01-16 ~ now
Company number: 04142050
Registered name
BONAPARTE GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-01-31
2 GBP2024-02-01
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-02-01
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-02-01

  • BONAPARTE GROUP LIMITED
    Info
    Registered number 04142050
    Third Floor, 95 Promenade, Cheltenham, Gloucestershire GL5O 1HH
    PRIVATE LIMITED COMPANY incorporated on 2001-01-16 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.