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
    Individual (19 offsprings)
    Officer
    2001-11-21 ~ 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 HOLDINGS LIMITED - now
    BONHAMS BROOKS PS&N LIMITED - 2011-12-21
    PACECHOICE LIMITED - 2001-11-01
    Montpelier Galleries, Montpelier Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    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 - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 34
  • 1
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    2015-11-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Rawlin, James
    Auctioneer born in April 1969
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2002-07-26
    OF - Director → CIF 0
  • 3
    Whitfield, Paul
    Auctioneer born in December 1942
    Individual
    Officer
    2002-04-11 ~ 2003-06-09
    OF - Director → CIF 0
  • 4
    Meade, Patrick
    Auctioneer born in December 1963
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    Park, David
    Auctioneer born in January 1949
    Individual
    Officer
    2002-04-11 ~ 2004-12-30
    OF - Director → CIF 0
  • 6
    Louwman, Evert Valentyn Norman
    Director born in September 1940
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2007-07-30
    OF - Director → CIF 0
  • 7
    Whitehead, Roland James
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2007-09-01
    OF - Director → CIF 0
  • 8
    Virani, Shahin
    Operations Director born in October 1961
    Individual (1 offspring)
    Officer
    2016-12-04 ~ 2018-12-04
    OF - Director → CIF 0
  • 9
    O Brien, Nigel Charles
    Auctioneer born in April 1959
    Individual
    Officer
    2002-04-11 ~ 2004-12-30
    OF - Director → CIF 0
  • 10
    Watchorn, Hugh John
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Hyman, Asaph
    Valuer born in January 1973
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2019-04-04
    OF - Director → CIF 0
  • 12
    Wilkinson, Edward William Osborne
    Valuer born in February 1969
    Individual
    Officer
    2016-06-30 ~ 2019-04-15
    OF - Director → CIF 0
  • 13
    Bonham, Nicholas
    Director Auctioneer born in September 1948
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 14
    Baddeley, Jonathan Andrew
    Valuer born in May 1952
    Individual
    Officer
    2016-06-30 ~ 2019-03-21
    OF - Director → CIF 0
  • 15
    Davies, Geoffrey Ronald
    Solicitor born in September 1947
    Individual (9 offsprings)
    Officer
    2002-12-16 ~ 2018-10-19
    OF - Director → CIF 0
  • 16
    Lay, Graham
    Auctioneer born in January 1960
    Individual
    Officer
    2002-04-11 ~ 2004-06-16
    OF - Director → CIF 0
  • 17
    Sheaf, Colin David
    Auctioneer born in April 1952
    Individual (4 offsprings)
    Officer
    2002-04-11 ~ 2019-03-29
    OF - Director → CIF 0
  • 18
    Oliphant, Caroline
    Auctioneer/Valuer born in March 1957
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    Barber, Malcolm John
    Company Director born in May 1951
    Individual
    Officer
    2001-12-20 ~ 2019-04-03
    OF - Director → CIF 0
  • 20
    Wright, Leslie
    Auctioneer born in June 1949
    Individual
    Officer
    2016-09-21 ~ 2019-03-25
    OF - Director → CIF 0
  • 21
    Girling, Matthew David
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2020-02-10
    OF - Director → CIF 0
  • 22
    Fairhurst, Jonathan Mark
    Accountant born in March 1969
    Individual
    Officer
    2016-09-21 ~ 2024-06-04
    OF - Director → CIF 0
  • 23
    Cottle, Simon Hamilton, Mr.
    Auctioneer born in May 1956
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2019-03-25
    OF - Director → CIF 0
  • 24
    Horwich, Jonathan David
    Auctioneer born in June 1954
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 25
    Bleasdale, Robert Vivian
    Auctioneer And Valuer born in January 1959
    Individual (4 offsprings)
    Officer
    2002-04-11 ~ 2008-12-23
    OF - Director → CIF 0
  • 26
    Brooks, Robert
    Auctioneer born in October 1956
    Individual (4 offsprings)
    Officer
    2001-11-21 ~ 2018-09-11
    OF - Director → CIF 0
  • 27
    Proudlove, Christopher
    Press Officer born in November 1951
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2004-03-12
    OF - Director → CIF 0
  • 28
    Kidston, Simon Home
    Auctioneer born in September 1967
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2004-12-30
    OF - Director → CIF 0
  • 29
    Schalken, Johannes Martinas Adrianus
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    2002-04-11 ~ 2018-09-11
    OF - Director → CIF 0
  • 30
    Knight, James Edward
    Auctioneer born in February 1964
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2021-04-14
    OF - Director → CIF 0
  • 31
    Banner, Rupert
    Auctioneer born in February 1975
    Individual
    Officer
    2016-09-21 ~ 2019-03-25
    OF - Director → CIF 0
  • 32
    Maclean, Robert Anthony
    Lawyer born in March 1947
    Individual (8 offsprings)
    Officer
    2002-04-11 ~ 2016-06-08
    OF - Director → CIF 0
  • 33
    Hollest, Roger Henry
    Auctioner & Valuer born in November 1947
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 34
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-21 ~ 2001-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BONHAMS 1793 LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BONHAMS 1793 LIMITED
    Info
    Registered number 04326560
    Montpelier Galleries, Montpelier Street, London SW7 1HH
    Private Limited Company incorporated on 2001-11-21 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • BONHAMS 1793 LIMITED
    S
    Registered number 4326560
    Montpelier Galleries, Montpelier Street, London, England, SW7 1HH
    Limited Comapny in England & Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BONHAMS CREDIT (TWO) LIMITED - 2014-04-08
    BONHAMS REGIONS LIMITED - 2013-10-11
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (4 parents, 1 offspring)
    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
  • 2
    BONHAMS NEW BOND STREET LIMITED - 2007-11-14
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (3 parents)
    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 - Right to appoint or remove directorsOE
  • 3
    Montpelier Galleries, Montpelier Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -143,844 GBP2022-12-31
    Person with significant control
    2021-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    ADVISER (106) LIMITED - 1989-07-13
    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 - Right to appoint or remove directorsOE
  • 5
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (5 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.