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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mr Alan Christopher Griffin
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    2019-10-12 ~ 2024-12-20
    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
  • 2
    Sinclair-lazell, Christine Alison
    Director born in November 1986
    Individual (2 offsprings)
    Officer
    2024-11-13 ~ 2025-06-01
    OF - Director → CIF 0
  • 3
    Griffin, Harry Patrick Hindle
    Company Director born in March 1953
    Individual (5 offsprings)
    Officer
    2006-07-24 ~ 2018-08-24
    OF - Director → CIF 0
    Griffin, Harry Patrick Hindle
    Company Director
    Individual (5 offsprings)
    Officer
    2006-07-24 ~ 2018-08-28
    OF - Secretary → CIF 0
    Mr Harry Patrick Hindle Griffin
    Born in March 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-24
    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
    2016-04-06 ~ 2019-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ms Katrina Currall
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2019-10-12 ~ 2024-12-20
    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
  • 5
    Bohanna, Pierre Jolyon
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
    Mr Pierre Jolyon Bohanna
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    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
    2018-09-18 ~ 2024-12-20
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2024-12-20
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2006-07-17 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 7
    RWL DIRECTORS LIMITED
    04777880
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2273 offsprings)
    Officer
    2006-07-17 ~ 2006-07-17
    OF - Director → CIF 0
  • 8
    Cherry Trees, Bakers Wood, 20 Devonshire Terrace, Denham, Buckinghamshire, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2018-08-24 ~ 2019-10-12
    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
  • 9
    PIERRE BOHANNA LTD
    15978059
    50 Summerleys Road, Princes Risborough, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOHANNA GRIFFIN ASSOCIATES LIMITED

Period: 2006-07-17 ~ now
Company number: 05878501
Registered name
BOHANNA GRIFFIN ASSOCIATES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
92,668 GBP2024-12-31
102,348 GBP2023-12-31
Debtors
91,349 GBP2024-12-31
299,516 GBP2023-12-31
Cash at bank and in hand
38,998 GBP2024-12-31
542,214 GBP2023-12-31
Current Assets
141,914 GBP2024-12-31
859,919 GBP2023-12-31
Net Current Assets/Liabilities
50,598 GBP2024-12-31
728,232 GBP2023-12-31
Total Assets Less Current Liabilities
143,266 GBP2024-12-31
830,580 GBP2023-12-31
Net Assets/Liabilities
126,051 GBP2024-12-31
823,166 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
125,951 GBP2024-12-31
823,066 GBP2023-12-31
Equity
126,051 GBP2024-12-31
823,166 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
377,198 GBP2024-12-31
355,813 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
284,530 GBP2024-12-31
253,465 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
31,065 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
92,668 GBP2024-12-31
102,348 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,669 GBP2024-12-31
189,836 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
24,680 GBP2024-12-31
24,680 GBP2023-12-31
Other Debtors
Amounts falling due within one year
50,000 GBP2024-12-31
85,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
91,349 GBP2024-12-31
299,516 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,709 GBP2024-12-31
38,555 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,960 GBP2024-12-31
63,411 GBP2023-12-31
Other Creditors
Current
46,647 GBP2024-12-31
29,721 GBP2023-12-31
Creditors
Current
91,316 GBP2024-12-31
131,687 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • BOHANNA GRIFFIN ASSOCIATES LIMITED
    Info
    Registered number 05878501
    50 Summerleys Road, Princes Risborough HP27 9PW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-17 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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