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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 2
  • 1
    Rogers, Peter William
    Born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ now
    OF - Director → CIF 0
    Mr Peter William Rogers
    Born in October 1946
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rogers, Barbara
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
    Mrs Barbara Rogers
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    2005-09-21 ~ 2005-10-13
    PE - Nominee Secretary → CIF 0
  • 2
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2005-09-21 ~ 2005-10-13
    PE - Nominee Director → CIF 0
  • 3
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2005-10-13 ~ 2020-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BONAFIED LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
685 GBP2023-03-31
Fixed Assets - Investments
641,089 GBP2024-03-31
725,381 GBP2023-03-31
Debtors
Current
24,600 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
476,398 GBP2024-03-31
200,890 GBP2023-03-31
Net Assets/Liabilities
1,072,133 GBP2024-03-31
915,775 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,072,033 GBP2024-03-31
915,675 GBP2023-03-31
Equity
1,072,133 GBP2024-03-31
915,775 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
2,243 GBP2024-03-31
2,243 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,243 GBP2024-03-31
2,243 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,243 GBP2024-03-31
1,558 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,243 GBP2024-03-31
1,558 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
685 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
685 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
685 GBP2023-03-31
Amounts invested in assets
641,089 GBP2024-03-31
725,381 GBP2023-03-31
Prepayments/Accrued Income
Current
3,000 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
4,973 GBP2024-03-31
11,010 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2024-03-31
171 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2024-03-31
171 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BONAFIED LIMITED
    Info
    Registered number 05569687
    icon of address1 Fore Street Avenue, C/o Praxis, London EC2Y 9DT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-21 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • BONAFIED LIMITED
    S
    Registered number 05569687
    icon of addressPraxis, 1, Poultry, London, England, EC2R 8EJ
    CIF 1
  • BONAFIED LIMITED
    S
    Registered number 05569687
    icon of addressNew Derwent House, Theobalds Road, London, England, WC1X 8TA
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LIPTON ROGERS LLP - 2014-03-25
    icon of address33 Cavendish Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -583,829 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2014-01-01 ~ now
    CIF 1 - LLP Designated Member → ME

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