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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 3
  • 1
    Miller, Carol
    Born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
    Miller, Carol
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Graeme Andrew
    Born in March 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    BONAS FAMILY HOLDINGS LIMITED - now
    BONAS FAMILY LIMITED - 2015-03-02
    icon of addressThavies Inn House, 3-4 Holborn Circus, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,849,470 GBP2024-04-07
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
02023-04-08 ~ 2024-04-07
02022-04-08 ~ 2023-04-07
Fixed Assets - Investments
5,800,200 GBP2024-04-07
5,800,200 GBP2023-04-07
Debtors
1,113 GBP2024-04-07
1,113 GBP2023-04-07
Net Current Assets/Liabilities
1,113 GBP2024-04-07
1,113 GBP2023-04-07
Total Assets Less Current Liabilities
5,801,313 GBP2024-04-07
5,801,313 GBP2023-04-07
Equity
Called up share capital
184 GBP2024-04-07
184 GBP2023-04-07
Capital redemption reserve
16 GBP2024-04-07
16 GBP2023-04-07
Retained earnings (accumulated losses)
5,801,113 GBP2024-04-07
5,801,113 GBP2023-04-07
Equity
5,801,313 GBP2024-04-07
5,801,313 GBP2023-04-07

Related profiles found in government register
  • BONAS GROUP LIMITED
    Info
    BONCOUZ LIMITED - 2003-06-09
    Registered number 04749354
    icon of address9 Ely Place, London EC1N 6RY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • BONAS GROUP LTD
    S
    Registered number 04749354
    icon of addressThavies 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
    icon of address9 Ely Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,454,005 GBP2024-04-07
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address9 Ely Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    122,378 GBP2024-04-07
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.