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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 21
  • 1
    Schalken, Johannes Martinas Adrianus
    Born in May 1946
    Individual (10 offsprings)
    Officer
    2001-10-31 ~ 2018-09-11
    OF - Director → CIF 0
    Schalken, Johannes Martinas Adrianus
    Individual (10 offsprings)
    Officer
    2001-06-20 ~ 2001-10-23
    OF - Secretary → CIF 0
  • 2
    Kelly, James Cameron
    Born in July 1957
    Individual (49 offsprings)
    Officer
    2017-11-21 ~ 2018-09-11
    OF - Director → CIF 0
  • 3
    Watson, Christopher David
    Individual (28 offsprings)
    Officer
    2001-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Tulp, Hermannus Antonius
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2005-07-29 ~ 2018-09-11
    OF - Director → CIF 0
  • 5
    Rolley, Bernard
    Born in September 1945
    Individual (7 offsprings)
    Officer
    2004-03-30 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Buckley, Jennifer Margaret
    Born in March 1979
    Individual (15 offsprings)
    Officer
    2021-05-06 ~ 2026-01-19
    OF - Director → CIF 0
  • 7
    Thomas, Anneliese Linda
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Fairhurst, Jonathan Mark
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2018-09-11 ~ 2024-06-04
    OF - Director → CIF 0
  • 9
    Agarwal, Mohit
    Born in July 1993
    Individual (4 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Geoffrey Ronald
    Born in September 1947
    Individual (35 offsprings)
    Officer
    2005-07-29 ~ 2017-11-21
    OF - Director → CIF 0
  • 11
    Hoejsgaard, Hans Kristian Plauborg
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 12
    Knight, James Edward
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2018-09-11 ~ 2021-04-13
    OF - Director → CIF 0
  • 13
    Brooks, Robert
    Born in October 1956
    Individual (34 offsprings)
    Officer
    2001-06-20 ~ 2018-09-11
    OF - Director → CIF 0
  • 14
    Ellerker, Christopher James
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 15
    Mallevays, Pierre Maurice Gilbert
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 16
    Babington, Jennifer Anne
    Born in July 1980
    Individual (17 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 17
    Girling, Matthew David
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2018-09-11 ~ 2020-02-10
    OF - Director → CIF 0
  • 18
    Lejeune, Alexandre Serge Nicolas
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2024-03-12 ~ 2025-10-28
    OF - Director → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-11 ~ 2001-06-20
    OF - Nominee Director → CIF 0
  • 20
    BONHAMS BROOKS PS&N LIMITED
    - now 07796675 04232151
    BONHAMS TOPCO LIMITED - 2011-12-21
    Montpelier Galleries, Montpelier Street, London, England
    Active Corporate (21 parents, 1 offspring)
    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
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-11 ~ 2001-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BONHAMS HOLDINGS LIMITED

Company number: 04232151
Registered names
BONHAMS HOLDINGS LIMITED - now
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
    Montpelier Galleries, Montpelier Street, London SW7 1HH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 9 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
    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 5
  • 1
    BBPS&N PROPERTY INVESTMENTS LIMITED
    - now 04128958
    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 (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BONHAMS & BROOKS LIMITED
    - now 02939493
    W & F C BONHAM AND SONS LIMITED - 2000-11-16
    BONHAMS (TRADING) LIMITED - 1994-10-05
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BONHAMS 1793 LIMITED
    04326560 04358636
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    BONHAMS LIMITED
    - now 04358636 04326560
    BONHAMS NOMINEES LIMITED - 2006-06-20
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    PS&N DEVELOPMENTS LIMITED
    07485704
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.