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 5
  • 1
    Korgialos, Ioannis
    Company Director born in June 1980
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Parimal Raojibhai
    Cfo born in August 1965
    Individual (19 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Campbell-skelly, James
    Head Of Insurance Distribution Market Engagement born in December 1981
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, Claire Elizabeth Anne
    Ceo born in August 1978
    Individual (11 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 5
    WEXFORD BIDCO LIMITED - 2022-11-01
    13b, St. George Wharf, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Wilkes, Rupert Thomas James
    Chartered Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2004-06-07
    OF - Director → CIF 0
    Wilkes, Rupert Thomas James
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 2
    Rendall, Duncan Llewelyn
    Company Director born in September 1964
    Individual (28 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (13 offsprings)
    Officer
    2005-11-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Garwood Watkins, Andrew Paul Russell
    Director born in February 1966
    Individual (16 offsprings)
    Officer
    2004-06-07 ~ 2005-03-04
    OF - Director → CIF 0
  • 5
    Stratton, David Ian
    Insurance Broker born in May 1954
    Individual (3 offsprings)
    Officer
    2004-06-07 ~ 2007-03-15
    OF - Director → CIF 0
  • 6
    Rodriguez, Amilcar
    Individual (16 offsprings)
    Officer
    2024-11-28 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 7
    Howgego, James Alfred Lloyd
    Chartered Accountant born in August 1968
    Individual (12 offsprings)
    Officer
    2006-02-07 ~ 2024-11-28
    OF - Director → CIF 0
    Howgego, James Alfred Lloyd
    Individual (12 offsprings)
    Officer
    2006-02-07 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 8
    Guthrie, Charles Alec
    Company Director born in September 1964
    Individual (20 offsprings)
    Officer
    2019-12-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 9
    Patel, Parimal Raojibhai
    Company Director born in August 1965
    Individual (19 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Bond, David Neil
    Company Director born in June 1964
    Individual
    Officer
    2023-03-21 ~ 2024-12-23
    OF - Director → CIF 0
  • 11
    Walton, Neil Stewart
    Insurance Broker born in January 1968
    Individual (4 offsprings)
    Officer
    2004-06-07 ~ 2023-11-01
    OF - Director → CIF 0
  • 12
    Smith, Richard Gwynne
    Company Director born in December 1952
    Individual (29 offsprings)
    Officer
    2004-03-24 ~ 2006-04-19
    OF - Director → CIF 0
  • 13
    VEGNER GROUP LIMITED - now
    HML HOLDINGS LIMITED - 2022-02-04
    HML HOLDINGS PLC - 2021-04-21
    9-11, The Quadrant, Richmond, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,469,781 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALEXANDER BONHILL LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-04-01 ~ 2023-03-31
Debtors
Current
10,743,651 GBP2023-12-31
9,316,757 GBP2023-03-31
Cash at bank and in hand
39,821 GBP2023-12-31
341,523 GBP2023-03-31
Current Assets
10,783,472 GBP2023-12-31
9,658,280 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-336,507 GBP2023-12-31
-733,463 GBP2023-03-31
Net Current Assets/Liabilities
10,446,965 GBP2023-12-31
8,924,817 GBP2023-03-31
Total Assets Less Current Liabilities
10,446,965 GBP2023-12-31
8,924,817 GBP2023-03-31
Net Assets/Liabilities
10,446,965 GBP2023-12-31
8,924,817 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
10,436,965 GBP2023-12-31
8,914,817 GBP2023-03-31
Equity
10,446,965 GBP2023-12-31
8,924,817 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,321,876 GBP2023-12-31
7,890,395 GBP2023-03-31
Other Debtors
Current
7,065 GBP2023-12-31
548 GBP2023-03-31
Prepayments/Accrued Income
Current
386,973 GBP2023-12-31
713,613 GBP2023-03-31
Trade Creditors/Trade Payables
Current
38,142 GBP2023-03-31
Amounts owed to group undertakings
Current
244,709 GBP2023-12-31
Corporation Tax Payable
Current
527,971 GBP2023-03-31
Other Creditors
Current
547 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
91,798 GBP2023-12-31
166,803 GBP2023-03-31
Creditors
Current
336,507 GBP2023-12-31
733,463 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2023-12-31

  • ALEXANDER BONHILL LIMITED
    Info
    Registered number 05082608
    20 Red Lion Street, London WC1R 4PS
    Private Limited Company incorporated on 2004-03-24 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.