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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 2
  • 1
    Smith, Mark Peter
    Director born in February 1968
    Individual (4795 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4 Kings Row, Armstrong Road, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,728,679 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Knowles, Graham Michael
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2023-11-09
    OF - Director → CIF 0
  • 2
    Casey, Gillian Ellen
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2015-12-21
    OF - Director → CIF 0
    Casey, Gillian Ellen
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 3
    Casey, John Leroy
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2015-12-21
    OF - Director → CIF 0
    Casey, John Leroy
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 4
    Smith, Mark Graham
    Director born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Smith, Venetia Anne
    Chartered Accountant born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Smith, Mark
    Chartered Acct born in February 1968
    Individual (4795 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2007-01-31
    OF - Director → CIF 0
    Smith, Mark
    Chartered Acct
    Individual (4795 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 7
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-09-24 ~ 2001-10-22
    PE - Nominee Director → CIF 0
  • 8
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2001-09-24 ~ 2001-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BONHAM CENTRAL SERVICES LIMITED

Previous names
MAINSTREAM LOGISTIC SERVICES LIMITED - 2023-07-26
CORALPORT LIMITED - 2001-10-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2024-12-31
Class 2 ordinary share
12024-04-01 ~ 2024-12-31
Class 3 ordinary share
12024-04-01 ~ 2024-12-31
Debtors
28,384 GBP2024-03-31
Cash at bank and in hand
40 GBP2024-12-31
9,934 GBP2024-03-31
Current Assets
40 GBP2024-12-31
38,318 GBP2024-03-31
Creditors
Current
32,201 GBP2024-03-31
Net Current Assets/Liabilities
40 GBP2024-12-31
6,117 GBP2024-03-31
Total Assets Less Current Liabilities
40 GBP2024-12-31
6,117 GBP2024-03-31
Equity
Called up share capital
40 GBP2024-12-31
40 GBP2024-03-31
Retained earnings (accumulated losses)
6,077 GBP2024-03-31
Equity
40 GBP2024-12-31
6,117 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2024-12-31
22023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
25,000 GBP2024-03-31
Other Debtors
Current
3,384 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
28,384 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,041 GBP2024-03-31
Other Creditors
Current
2,160 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
Class 2 ordinary share
5 shares2024-12-31
Class 3 ordinary share
5 shares2024-12-31

  • BONHAM CENTRAL SERVICES LIMITED
    Info
    MAINSTREAM LOGISTIC SERVICES LIMITED - 2023-07-26
    CORALPORT LIMITED - 2001-10-15
    Registered number 04292302
    icon of address4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
    Private Limited Company incorporated on 2001-09-24 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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