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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 5
  • 1
    Rogers, Peter William
    Born in October 1946
    Individual (67 offsprings)
    Officer
    2005-10-13 ~ now
    OF - Director → CIF 0
    Mr Peter William Rogers
    Born in October 1946
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rogers, Barbara
    Born in November 1954
    Individual (1 offspring)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Mrs Barbara Rogers
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 8613 offsprings)
    Officer
    2005-09-21 ~ 2005-10-13
    OF - Nominee Director → CIF 0
  • 4
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 8371 offsprings)
    Officer
    2005-09-21 ~ 2005-10-13
    OF - Nominee Secretary → CIF 0
  • 5
    LEE ASSOCIATES (SECRETARIES) LIMITED
    - now 03979412
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (5 parents, 308 offsprings)
    Officer
    2005-10-13 ~ 2020-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BONAFIED LIMITED

Period: 2005-09-21 ~ now
Company number: 05569687
Registered name
BONAFIED LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
400,112 GBP2025-03-31
641,089 GBP2024-03-31
Debtors
Current
157,052 GBP2025-03-31
24,600 GBP2024-03-31
Cash at bank and in hand
349,273 GBP2025-03-31
476,398 GBP2024-03-31
Net Assets/Liabilities
843,450 GBP2025-03-31
1,072,133 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
843,350 GBP2025-03-31
1,072,033 GBP2024-03-31
Equity
843,450 GBP2025-03-31
1,072,133 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,243 GBP2025-03-31
2,243 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,243 GBP2025-03-31
2,243 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,243 GBP2025-03-31
2,243 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,243 GBP2025-03-31
2,243 GBP2024-03-31
Amounts invested in assets
400,112 GBP2025-03-31
641,089 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
3,000 GBP2024-03-31
Other Creditors
Current
10,422 GBP2025-03-31
4,973 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
20 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
20 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BONAFIED LIMITED
    Info
    Registered number 05569687
    1 Fore Street Avenue, C/o Praxis, London EC2Y 9DT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-21 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • BONAFIED LIMITED
    S
    Registered number 05569687
    Praxis, 1, Poultry, London, England, EC2R 8EJ
    CIF 1
  • BONAFIED LIMITED
    S
    Registered number 05569687
    New Derwent House, Theobalds Road, London, England, WC1X 8TA
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LIPTON ROGERS DEVELOPMENTS LLP
    - now OC381492 OC400193
    LIPTON ROGERS LLP
    - 2014-03-25 OC381492
    33 Cavendish Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-01-01 ~ now
    CIF 1 - LLP Designated Member → ME

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