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 3
  • 1
    Arndt, Agnieszka
    Director born in February 1990
    Individual (2 offsprings)
    Officer
    2022-11-03 ~ now
    OF - director → CIF 0
  • 2
    Rasmussen, Mads Christian
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
    Mr Mads Christian Rasmussen
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ADL SECRETARIAL LIMITED - 2004-12-30
    837, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Officer
    2015-10-12 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Sjoholm, Bo
    Director born in March 1965
    Individual (28 offsprings)
    Officer
    2015-10-12 ~ 2020-12-31
    OF - director → CIF 0
parent relation
Company in focus

BONO GROUP LTD

Previous name
4M HIRE LTD - 2020-03-25
Standard Industrial Classification
77310 - Renting And Leasing Of Agricultural Machinery And Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
54,684 GBP2023-12-31
54,684 GBP2022-12-31
Current Assets
967,981 GBP2023-12-31
948,924 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,196,818 GBP2023-12-31
-1,196,411 GBP2022-12-31
Net Current Assets/Liabilities
-228,837 GBP2023-12-31
-247,487 GBP2022-12-31
Total Assets Less Current Liabilities
-174,153 GBP2023-12-31
-192,803 GBP2022-12-31
Net Assets/Liabilities
-174,153 GBP2023-12-31
-192,803 GBP2022-12-31
Equity
-174,153 GBP2023-12-31
-192,803 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BONO GROUP LTD
    Info
    4M HIRE LTD - 2020-03-25
    Registered number 09820660
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    Private Limited Company incorporated on 2015-10-12 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • BONO GROUP LTD
    S
    Registered number 09820660
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TAYVIN 247 LIMITED - 2001-12-04
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.