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 4
  • 1
    Watson, Christopher David
    Company Secretary
    Individual (19 offsprings)
    Officer
    2001-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Lejeune, Alexandre Serge Nicolas
    Cfo born in November 1970
    Individual (15 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Jennifer Margaret
    Director Of People born in March 1979
    Individual (15 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 4
    BONHAMS TOPCO LIMITED - 2011-12-21
    Montpelier Galleries, Montpelier Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Rolley, Bernard
    Director born in September 1945
    Individual
    Officer
    2004-03-30 ~ 2005-07-29
    OF - Director → CIF 0
  • 2
    Kelly, James Cameron
    Consultant born in July 1957
    Individual (6 offsprings)
    Officer
    2017-11-21 ~ 2018-09-11
    OF - Director → CIF 0
  • 3
    Tulp, Hermannus Antonius
    Tax Advisor born in April 1949
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2018-09-11
    OF - Director → CIF 0
  • 4
    Davies, Geoffrey Ronald
    Solicitor born in September 1947
    Individual (9 offsprings)
    Officer
    2005-07-29 ~ 2017-11-21
    OF - Director → CIF 0
  • 5
    Girling, Matthew David
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ 2020-02-10
    OF - Director → CIF 0
  • 6
    Fairhurst, Jonathan Mark
    Company Director born in March 1969
    Individual
    Officer
    2018-09-11 ~ 2024-06-04
    OF - Director → CIF 0
  • 7
    Mallevays, Pierre Maurice Gilbert
    Director Of Aquisitions born in February 1962
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 8
    Brooks, Robert
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2018-09-11
    OF - Director → CIF 0
  • 9
    Schalken, Johannes Martinas Adrianus
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2018-09-11
    OF - Director → CIF 0
    Schalken, Johannes Martinas Adrianus
    Director
    Individual (5 offsprings)
    Officer
    2001-06-20 ~ 2001-10-23
    OF - Secretary → CIF 0
  • 10
    Knight, James Edward
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2021-04-13
    OF - Director → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-11 ~ 2001-06-20
    PE - Nominee Secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-11 ~ 2001-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BONHAMS HOLDINGS LIMITED

Previous names
BONHAMS BROOKS PS&N LIMITED - 2011-12-21
PACECHOICE LIMITED - 2001-11-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BONHAMS HOLDINGS LIMITED
    Info
    BONHAMS BROOKS PS&N LIMITED - 2011-12-21
    PACECHOICE LIMITED - 2001-11-01
    Registered number 04232151
    Montpelier Galleries, Montpelier Street, London SW7 1HH
    Private Limited Company incorporated on 2001-06-11 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • BONHAMS HOLDINGS LIMITED
    S
    Registered number 4232151
    Montpelier Galleries, Montpelier Street, London, England, SW7 1HH
    Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in Companies House Uk, Uk
    CIF 2
  • BONHAMS HOLDINGS LTD
    S
    Registered number 4232151
    Montpelier Galleries, Montpelier Street, London, England, SW7 1HH
    Limited Company in Companies House, Cardiff, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BONHAMS KNIGHTSBRIDGE LIMITED - 2011-06-06
    BONHAMS KNIGHSTBRIDGE LTD - 2004-03-26
    BONHAMS & BROOKS CHELSEA LIMITED - 2003-12-01
    HOPEBAND LIMITED - 2001-02-08
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    W & F C BONHAM AND SONS LIMITED - 2000-11-16
    BONHAMS (TRADING) LIMITED - 1994-10-05
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    BONHAMS NOMINEES LIMITED - 2006-06-20
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.