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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 2
  • 1
    Bonham, Mark Andrew
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Bonham
    Born in June 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bonham, Paul Alexander
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander Bonham
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PARK BONHAM HOLDINGS LIMITED

Period: 2015-08-21 ~ now
Company number: 09743293
Registered name
PARK BONHAM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,712,500 GBP2024-12-31
3,712,500 GBP2023-12-31
Cash at bank and in hand
6 GBP2024-12-31
Creditors
Amounts falling due within one year
970,911 GBP2024-12-31
790,225 GBP2023-12-31
Net Current Assets/Liabilities
970,905 GBP2024-12-31
790,225 GBP2023-12-31
Total Assets Less Current Liabilities
2,741,595 GBP2024-12-31
2,922,275 GBP2023-12-31
Creditors
Amounts falling due after one year
482,225 GBP2024-12-31
550,133 GBP2023-12-31
Net Assets/Liabilities
2,259,370 GBP2024-12-31
2,372,142 GBP2023-12-31
Equity
Called up share capital
1,710,000 GBP2024-12-31
1,710,000 GBP2023-12-31
Retained earnings (accumulated losses)
549,370 GBP2024-12-31
662,142 GBP2023-12-31
Equity
2,259,370 GBP2024-12-31
2,372,142 GBP2023-12-31
Amounts invested in assets
Non-current
3,712,500 GBP2024-12-31
3,712,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
14 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
970,911 GBP2024-12-31
765,911 GBP2023-12-31
Other Creditors
Amounts falling due within one year
24,300 GBP2023-12-31
Amounts falling due after one year
482,225 GBP2024-12-31
550,133 GBP2023-12-31

Related profiles found in government register
  • PARK BONHAM HOLDINGS LIMITED
    Info
    Registered number 09743293
    Suite 465, Building 4 North London Business Park, Oakleigh Road South, London N11 1GN
    PRIVATE LIMITED COMPANY incorporated on 2015-08-21 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • PARK BONHAM HOLDINGS LIMITED
    S
    Registered number 09743293
    Unit 3-4 Talisman Business Centre, Talisman Road, Bicester, Oxfordshire, England, OX26 6HR
    Private Limited Company in England, United Kingdom
    CIF 1
  • PARK BONHAM HOLDINGS LTD
    S
    Registered number 09743293
    Suite 465, Building 4, North London Business Park, Oakleigh Road South, London, England, N11 1GN
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OXON PARK RECRUITMENT LTD
    11977400
    Unit 3-4 Talisman Business Centre, Talisman Road, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-03 ~ 2021-04-01
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    SRD ENGINEERING LIMITED
    04879362
    Suite 465, Building 4 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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