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 2
  • 1
    Skok, John Mirko
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-04-25 ~ 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 6
  • 1
    Groombridge, James Michael Leslie
    Regional Director/Property Developer born in December 1961
    Individual (3 offsprings)
    Officer
    2014-10-07 ~ 2015-05-11
    OF - Director → CIF 0
  • 2
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2014-10-07 ~ 2023-08-30
    OF - Director → CIF 0
  • 3
    Blackmore, Mette
    Individual (161 offsprings)
    Officer
    2017-06-05 ~ 2023-08-15
    OF - Secretary → CIF 0
  • 4
    Massos, Christina Anna
    Individual (161 offsprings)
    Officer
    2017-06-05 ~ 2023-08-15
    OF - Secretary → CIF 0
  • 5
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -411,615 GBP2023-09-30
    Person with significant control
    2017-12-01 ~ 2018-04-25
    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
  • 6
    RST CARDIFF DEVELOPMENT LIMITED - 2014-04-16
    CORPMIST LIMITED - 2014-04-07
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,127,043 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
parent relation
Company in focus

BONVILSTON VALE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
15,277,972 GBP2022-09-30
16,983,651 GBP2021-09-30
Debtors
309,041 GBP2022-09-30
346,544 GBP2021-09-30
Cash at bank and in hand
302,411 GBP2022-09-30
70,654 GBP2021-09-30
Current Assets
15,889,424 GBP2022-09-30
17,400,849 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-12,293,726 GBP2022-09-30
-14,307,755 GBP2021-09-30
Net Current Assets/Liabilities
3,595,698 GBP2022-09-30
3,093,094 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-4,067,460 GBP2022-09-30
-3,669,967 GBP2021-09-30
Net Assets/Liabilities
-471,762 GBP2022-09-30
-576,873 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
-471,862 GBP2022-09-30
-576,973 GBP2021-09-30
Equity
-471,762 GBP2022-09-30
-576,873 GBP2021-09-30
Other Debtors
Amounts falling due within one year
50,011 GBP2022-09-30
87,514 GBP2021-09-30
Trade Creditors/Trade Payables
Current
390,944 GBP2022-09-30
304,373 GBP2021-09-30
Amounts owed to group undertakings
Current
2,880,324 GBP2022-09-30
1,481,149 GBP2021-09-30
Other Creditors
Current
9,022,458 GBP2022-09-30
12,522,233 GBP2021-09-30
Creditors
Current
12,293,726 GBP2022-09-30
14,307,755 GBP2021-09-30
Other Creditors
Non-current
4,067,460 GBP2022-09-30
3,669,967 GBP2021-09-30
Total Borrowings
Non-current
1,000,000 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • BONVILSTON VALE LIMITED
    Info
    Registered number 09252666
    Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA
    Private Limited Company incorporated on 2014-10-07 (10 years 9 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-10-07
    CIF 0
  • BONVILSTON VALE LIMITED
    S
    Registered number 9252666
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Limited Liability Co in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2019-10-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.