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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
Active 7
  • 1
    Buckley, Jennifer Margaret
    Born in March 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Hoejsgaard, Hans-kristian
    Born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Ellerker, Christopher
    Born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Lejeune, Alexandre Serge Nicolas
    Born in November 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Agarwal, Mohit
    Born in July 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Christopher David
    Company Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ now
    OF - Secretary → CIF 0
  • 7
    BONHAMS TOPCO LIMITED - 2011-12-21
    icon of addressMontpelier Galleries, Montpelier Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Schalken, Johannes Martinas Adrianus
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2018-09-11
    OF - Director → CIF 0
    Schalken, Johannes Martinas Adrianus
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2001-10-23
    OF - Secretary → CIF 0
  • 2
    Davies, Geoffrey Ronald
    Solicitor born in September 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2017-11-21
    OF - Director → CIF 0
  • 3
    Mallevays, Pierre Maurice Gilbert
    Director Of Aquisitions born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 4
    Kelly, James Cameron
    Consultant born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2018-09-11
    OF - Director → CIF 0
  • 5
    Knight, James Edward
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-11 ~ 2021-04-13
    OF - Director → CIF 0
  • 6
    Girling, Matthew David
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2020-02-10
    OF - Director → CIF 0
  • 7
    Tulp, Hermannus Antonius
    Tax Advisor born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2018-09-11
    OF - Director → CIF 0
  • 8
    Fairhurst, Jonathan Mark
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2024-06-04
    OF - Director → CIF 0
  • 9
    Brooks, Robert
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2018-09-11
    OF - Director → CIF 0
  • 10
    Rolley, Bernard
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2005-07-29
    OF - Director → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-11 ~ 2001-06-20
    PE - Nominee Director → CIF 0
  • 12
    icon of address120 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
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 - 2011-12-21
    Registered number 04232151
    icon of addressMontpelier Galleries, Montpelier Street, London SW7 1HH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • BONHAMS HOLDINGS LIMITED
    S
    Registered number 4232151
    icon of addressMontpelier 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
    icon of addressMontpelier 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 & BROOKS CHELSEA LIMITED - 2003-12-01
    BONHAMS KNIGHTSBRIDGE LIMITED - 2011-06-06
    HOPEBAND LIMITED - 2001-02-08
    BONHAMS KNIGHSTBRIDGE LTD - 2004-03-26
    icon of addressMontpelier Galleries, Montpelier Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    BONHAMS (TRADING) LIMITED - 1994-10-05
    W & F C BONHAM AND SONS LIMITED - 2000-11-16
    icon of addressMontpelier Galleries, Montpelier Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressMontpelier Galleries, Montpelier Street, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    BONHAMS NOMINEES LIMITED - 2006-06-20
    icon of addressMontpelier Galleries, Montpelier Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressMontpelier Galleries, Montpelier Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.