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 4
  • 1
    Rockliffe, Mark David
    Company Director born in November 1968
    Individual (16 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Bonner, Keith Wesley
    Company Director born in March 1969
    Individual (19 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Russell David
    Chief Financial Officer born in June 1986
    Individual (18 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    COW CORNER INVESTMENTS (NO.2) LIMITED
    5th Floor Park Gate, 5th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    13,315,212 GBP2022-03-31
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Haines, Mark James
    Co Director born in August 1967
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Mark Haines
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Passfield, Sarah Anne
    Co Director born in December 1967
    Individual
    Officer
    2007-02-16 ~ 2025-01-31
    OF - Director → CIF 0
    Passfield, Sarah Anne
    Co Director
    Individual
    Officer
    2007-02-16 ~ 2025-01-31
    OF - Secretary → CIF 0
    Ms Sarah Anne Passfield
    Born in December 1967
    Individual
    Person with significant control
    2017-01-03 ~ 2025-01-31
    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 directorsCIF 0
  • 3
    Speare, David John
    Co Director born in February 1950
    Individual
    Officer
    2007-02-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Crowley, James Patrick
    Co Director born in November 1951
    Individual
    Officer
    2007-02-16 ~ 2013-01-03
    OF - Director → CIF 0
  • 5
    Ukf Secretaries Limited
    Individual
    Officer
    2007-01-03 ~ 2007-02-16
    OF - Nominee Secretary → CIF 0
  • 6
    WKH NOMINEES LIMITED
    The Spire, Leeds Road, Lightcliffe, Halifax West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-01-03 ~ 2007-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXAMPLE ASSOCIATES LIMITED

Previous name
BONZA AIR LIMITED - 2007-02-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
44,497 GBP2024-03-31
58,460 GBP2023-03-31
Current Assets
211,356 GBP2024-03-31
197,849 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-53,545 GBP2024-03-31
-42,206 GBP2023-03-31
Net Current Assets/Liabilities
159,428 GBP2024-03-31
155,643 GBP2023-03-31
Total Assets Less Current Liabilities
203,925 GBP2024-03-31
214,103 GBP2023-03-31
Net Assets/Liabilities
203,590 GBP2024-03-31
214,103 GBP2023-03-31
Equity
203,590 GBP2024-03-31
214,103 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • EXAMPLE ASSOCIATES LIMITED
    Info
    BONZA AIR LIMITED - 2007-02-16
    Registered number 06040003
    5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AU
    Private Limited Company incorporated on 2007-01-03 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.