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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 10
  • 1
    Miller, Carol
    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
  • 2
    Bonas, Charles Benjamin
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    2007-03-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Gillings, Michael Geoffrey Mills
    Individual (6 offsprings)
    Officer
    2003-08-07 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 4
    Bonas, Benjamin Reginald Francis Stonor
    Director born in May 1940
    Individual (8 offsprings)
    Officer
    2003-08-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Carter, James William
    Solicitor born in May 1965
    Individual (21 offsprings)
    Officer
    2003-04-30 ~ 2003-08-07
    OF - Director → CIF 0
  • 6
    Blomer, Judith
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 7
    Bragg, Marie Clare
    Individual (5 offsprings)
    Officer
    2010-04-19 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 8
    Jones, Graeme Andrew
    Born in March 1965
    Individual (34 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-04-30 ~ 2003-04-30
    OF - Nominee Secretary → CIF 0
  • 10
    BONAS FAMILY HOLDINGS LTD
    BONAS FAMILY HOLDINGS LIMITED - now 07951596
    BONAS FAMILY LIMITED - 2015-03-02
    Thavies Inn House, 3-4 Holborn Circus, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BONAS GROUP LIMITED

Period: 2003-06-09 ~ now
Company number: 04749354
Registered names
BONAS GROUP LIMITED - now
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
    9 Ely Place, London EC1N 6RY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 (22 years 11 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
    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 2
  • 1
    BONAS & COMPANY LIMITED
    00623528
    9 Ely Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    H.COUZYN LIMITED
    00594105
    9 Ely Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.