logo
explain how to read the page

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
    Bonham, Paul Alexander
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander Bonham
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Bonham, Mark Andrew
    Born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Bonham
    Born in June 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PARK BONHAM HOLDINGS LIMITED

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
    icon of addressSuite 465, Building 4 North London Business Park, Oakleigh Road South, London N11 1GN
    PRIVATE LIMITED COMPANY incorporated on 2015-08-21 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • PARK BONHAM HOLDINGS LIMITED
    S
    Registered number 09743293
    icon of addressUnit 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
    icon of addressSuite 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
Active 1
  • icon of addressSuite 465, Building 4 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,685 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressUnit 3-4 Talisman Business Centre, Talisman Road, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,052 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-03 ~ 2021-04-01
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.