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
    Sinclair-lazell, Christine Alison
    Director born in November 1986
    Individual (2 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Bohanna, Pierre Jolyon
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
  • 3
    50 Summerleys Road, Princes Risborough, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Alan Christopher Griffin
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2019-10-12 ~ 2024-12-20
    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
    Ms Katrina Currall
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2019-10-12 ~ 2024-12-20
    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
  • 3
    Griffin, Harry Patrick Hindle
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ 2018-08-24
    OF - Director → CIF 0
    Griffin, Harry Patrick Hindle
    Company Director
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ 2018-08-28
    OF - Secretary → CIF 0
    Mr Harry Patrick Hindle Griffin
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-24
    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
    2016-04-06 ~ 2019-10-12
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Pierre Jolyon Bohanna
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    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
    2016-04-06 ~ 2024-12-20
    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
    PE - Right to appoint or remove directors → CIF 0
    2018-09-18 ~ 2024-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-07-17 ~ 2006-07-17
    PE - Director → CIF 0
  • 6
    Cherry Trees, Bakers Wood, 20 Devonshire Terrace, Denham, Buckinghamshire, United Kingdom
    Corporate
    Person with significant control
    2018-08-24 ~ 2019-10-12
    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
  • 7
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-07-17 ~ 2006-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BOHANNA GRIFFIN ASSOCIATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
102,348 GBP2023-12-31
52,080 GBP2022-12-31
Debtors
299,516 GBP2023-12-31
132,208 GBP2022-12-31
Cash at bank and in hand
542,214 GBP2023-12-31
817,845 GBP2022-12-31
Current Assets
859,919 GBP2023-12-31
950,053 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-131,687 GBP2023-12-31
-98,502 GBP2022-12-31
Net Current Assets/Liabilities
728,232 GBP2023-12-31
851,551 GBP2022-12-31
Total Assets Less Current Liabilities
830,580 GBP2023-12-31
903,631 GBP2022-12-31
Net Assets/Liabilities
823,166 GBP2023-12-31
897,603 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
823,066 GBP2023-12-31
897,503 GBP2022-12-31
Equity
823,166 GBP2023-12-31
897,603 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
355,813 GBP2023-12-31
271,427 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
253,465 GBP2023-12-31
219,347 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
34,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
102,348 GBP2023-12-31
52,080 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
189,836 GBP2023-12-31
80,591 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
24,680 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
85,000 GBP2023-12-31
51,617 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
299,516 GBP2023-12-31
132,208 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38,555 GBP2023-12-31
7,016 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
47,339 GBP2022-12-31
Other Taxation & Social Security Payable
Current
63,411 GBP2023-12-31
16,900 GBP2022-12-31
Other Creditors
Current
29,721 GBP2023-12-31
27,247 GBP2022-12-31
Creditors
Current
131,687 GBP2023-12-31
98,502 GBP2022-12-31
  • BOHANNA GRIFFIN ASSOCIATES LIMITED
    Info
    Registered number 05878501
    50 Summerleys Road, Princes Risborough HP27 9PW
    Private Limited Company incorporated on 2006-07-17 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.