logo
explain how to read the page

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
    Lucke, Paul Rodney
    Born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Leake, Jill
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Katz, Leon Michael
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 4
    ALEXANDRE BOYES (MANAGEMENT) LTD
    icon of address48, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 88 offsprings)
    Equity (Company account)
    31,108 GBP2024-02-29
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Skelton, Sadie
    Retired Hospice Director / Psychotherapist born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2020-07-09
    OF - Director → CIF 0
  • 2
    Vos, Michael Scott
    Solicitor born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2003-06-06
    OF - Director → CIF 0
  • 3
    Ellis, Michael Francis
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2003-06-06
    OF - Director → CIF 0
  • 4
    Nesbitt, Peter Victor
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Lark, Robert Alexander Starling
    Retired born in May 1934
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2016-08-27
    OF - Director → CIF 0
  • 6
    Grant, Clair
    Legal Executive born in June 1973
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2003-06-06
    OF - Director → CIF 0
  • 7
    Clements, Evan
    Business Development Consultant born in July 1947
    Individual
    Officer
    icon of calendar 2019-01-21 ~ 2020-05-28
    OF - Director → CIF 0
  • 8
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2004-04-05
    OF - Director → CIF 0
  • 9
    Hill, Roland Henry
    Retired Local Government Offic born in March 1939
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2013-10-10
    OF - Director → CIF 0
  • 10
    West, Maurice Edward
    Geologist born in March 1944
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2006-06-20
    OF - Director → CIF 0
  • 11
    Jackman, Susan Clare
    Estimating Manager born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2013-10-10
    OF - Director → CIF 0
  • 12
    Mackie, William Graham
    Solicitor born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2003-06-06
    OF - Director → CIF 0
  • 13
    Skelton, John Rodney
    Civil Engineer born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2015-12-06
    OF - Director → CIF 0
  • 14
    Katz, Leon Michael
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ 2019-09-10
    OF - Director → CIF 0
  • 15
    Mainwaring, John Cherrington
    Retired born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2018-07-16
    OF - Director → CIF 0
  • 16
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-12 ~ 2011-12-11
    PE - Secretary → CIF 0
    2011-12-11 ~ 2012-04-23
    PE - Secretary → CIF 0
  • 17
    icon of addressUnit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2016-01-01 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 18
    UNITED COMPANY SECRETARIES LIMITED
    icon of addressUnit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2015-09-01 ~ 2016-01-01
    PE - Secretary → CIF 0
  • 19
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-04-23 ~ 2015-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BONALY HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • BONALY HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04338704
    icon of address48 Mount Ephraim, Tunbridge Wells, Kent TN4 8AU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-12-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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