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 1
  • Verney-carron, Boniface
    Osteopath born in April 1980
    Individual (7 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    Mr Boniface Verney-carron
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    CONTRACTORS ACCOUNTING SOLUTIONS LTD - 2003-06-13
    ORMAN LIMITED - 1998-09-10
    2nd, Floor St James House 9-15 St James Road, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent, 202 offsprings)
    Equity (Company account)
    378,703 GBP2023-03-29
    Officer
    2007-12-03 ~ 2014-06-26
    PE - Secretary → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-11-28 ~ 2007-11-28
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-11-28 ~ 2007-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BONI LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
30 GBP2023-12-31
Current Assets
369,025 GBP2023-12-31
456,955 GBP2022-12-31
Creditors
Amounts falling due within one year
-78,941 GBP2023-12-31
-29,125 GBP2022-12-31
Net Current Assets/Liabilities
290,084 GBP2023-12-31
427,830 GBP2022-12-31
Total Assets Less Current Liabilities
290,114 GBP2023-12-31
427,830 GBP2022-12-31
Net Assets/Liabilities
290,114 GBP2023-12-31
427,830 GBP2022-12-31
Equity
290,114 GBP2023-12-31
427,830 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BONI LTD
    Info
    Registered number 06439134
    42 First Floor, Manchester Street, London W1U 7LW
    Private Limited Company incorporated on 2007-11-28 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BONI LTD
    S
    Registered number 6439134
    2 Spanish Place, London, United Kingdom, W1U 3HF
    Limited Company in Registered Office, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Mortlake 20 Mortlake Business Centre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-30 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.