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.
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Bonham, Paul Alexander
Director born in May 1974Individual (3 offsprings)Officer
2015-08-21 ~ nowOF - director → CIF 0Mr Paul Alexander Bonham
Born in May 1974Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Bonham, Mark Andrew
Director born in June 1977Individual (7 offsprings)Officer 2015-08-21 ~ nowOF - director → CIF 0Mr Mark Andrew Bonham
Born in June 1977Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
PARK BONHAM HOLDINGS LIMITED
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- Registered number 09743293
PARK BONHAM HOLDINGS LIMITED
Info
Suite 465, Building 4 North London Business Park, Oakleigh Road South, London N11 1GNPrivate Limited Company incorporated on 2015-08-21 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-20CIF 0 PARK BONHAM HOLDINGS LIMITED
SRegistered number 09743293Unit 3-4 Talisman Business Centre, Talisman Road, Bicester, Oxfordshire, England, OX26 6HRPrivate Limited Company in England, United KingdomCIF 1PARK BONHAM HOLDINGS LTD
SRegistered number 09743293Suite 465, Building 4, North London Business Park, Oakleigh Road South, London, England, N11 1GNLimited in Companies House, EnglandCIF 2
- Suite 465, Building 4 North London Business Park, Oakleigh Road South, London, EnglandCorporate (5 parents)Equity (Company account)27,674 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control → OE
- Unit 3-4 Talisman Business Centre, Talisman Road, Bicester, Oxfordshire, EnglandCorporate (2 parents)Equity (Company account)19,305 GBP2023-12-31Person with significant control 2019-05-03 ~ 2021-04-01CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
