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 3
  • 1
    Jones, Graeme Andrew
    Company Director born in March 1965
    Individual (26 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Carol
    Accountant born in December 1959
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Miller, Carol
    Individual (8 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    BONAS FAMILY HOLDINGS LIMITED - now
    BONAS FAMILY LIMITED - 2015-03-02
    Thavies Inn House, 3-4 Holborn Circus, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,849,470 GBP2023-04-07
    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 - Right to appoint or remove directorsCIF 0
Ceased 7
parent relation
Company in focus

BONAS GROUP LIMITED

Previous name
BONCOUZ LIMITED - 2003-06-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-08 ~ 2023-04-07
02021-04-08 ~ 2022-04-07
Fixed Assets - Investments
5,800,200 GBP2023-04-07
5,800,200 GBP2022-04-07
Debtors
1,113 GBP2023-04-07
1,113 GBP2022-04-07
Net Current Assets/Liabilities
1,113 GBP2023-04-07
1,113 GBP2022-04-07
Total Assets Less Current Liabilities
5,801,313 GBP2023-04-07
5,801,313 GBP2022-04-07
Equity
Called up share capital
184 GBP2023-04-07
184 GBP2022-04-07
Capital redemption reserve
16 GBP2023-04-07
16 GBP2022-04-07
Retained earnings (accumulated losses)
5,801,113 GBP2023-04-07
5,801,113 GBP2022-04-07
Equity
5,801,313 GBP2023-04-07
5,801,313 GBP2022-04-07
Investments in Group Undertakings
Cost valuation
5,800,200 GBP2022-04-07
Investments in Group Undertakings
5,800,200 GBP2023-04-07
5,800,200 GBP2022-04-07
Amounts Owed by Group Undertakings
Current
1,113 GBP2023-04-07
1,113 GBP2022-04-07

Related profiles found in government register
  • BONAS GROUP LIMITED
    Info
    BONCOUZ LIMITED - 2003-06-09
    Registered number 04749354
    9 Ely Place, London EC1N 6RY
    Private Limited Company incorporated on 2003-04-30 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • BONAS GROUP LTD
    S
    Registered number 04749354
    Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N 2PL
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in Registrar Of Companies In England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Ely Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,989,739 GBP2023-04-07
    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
    9 Ely Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.