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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 4
  • 1
    Verney-carron, Boniface
    Born in April 1980
    Individual (8 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    Mr Boniface Verney-carron
    Born in April 1980
    Individual (8 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    OF - Nominee Director → CIF 0
  • 3
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    OF - Nominee Secretary → CIF 0
  • 4
    CA SOLUTIONS LTD
    - now 03593614
    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
    Dissolved Corporate (11 parents, 806 offsprings)
    Officer
    2007-12-03 ~ 2014-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BONI LTD

Period: 2007-11-28 ~ now
Company number: 06439134
Registered name
BONI LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
30 GBP2023-12-31
Current Assets
309,131 GBP2024-12-31
369,024 GBP2023-12-31
Creditors
Amounts falling due within one year
-32,381 GBP2024-12-31
-78,940 GBP2023-12-31
Net Current Assets/Liabilities
276,750 GBP2024-12-31
290,084 GBP2023-12-31
Total Assets Less Current Liabilities
276,750 GBP2024-12-31
290,114 GBP2023-12-31
Net Assets/Liabilities
276,750 GBP2024-12-31
290,114 GBP2023-12-31
Equity
276,750 GBP2024-12-31
290,114 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

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 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-28
    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 1
  • 1
    THEMEWS LTD
    14389810
    20 Mortlake 20 Mortlake Business Centre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE

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