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
    Gundersen, Magnus Ingolf
    Director born in May 1972
    Individual (25 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 2
    Sutton, Julian Richard
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 3
    27, Furnival Street, London, England
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hopkins, Benjamin
    Founder/Ceo born in February 1996
    Individual
    Officer
    2017-03-20 ~ 2024-08-22
    OF - director → CIF 0
    Hopkins, Benjamin
    Individual
    Officer
    2017-03-20 ~ 2024-02-01
    OF - secretary → CIF 0
    Mr Benjamin Hopkins
    Born in February 1996
    Individual
    Person with significant control
    2017-03-20 ~ 2024-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davies, Paul Stephen
    Ceo At Yahava Koffee born in July 1967
    Individual
    Officer
    2021-03-25 ~ 2024-02-01
    OF - director → CIF 0
  • 3
    Hogan, Samuel Edmund
    Coo born in November 1996
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2024-08-22
    OF - director → CIF 0
    Samuel Edmund Hogan
    Born in November 1996
    Individual (2 offsprings)
    Person with significant control
    2023-09-14 ~ 2024-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIO-ONICS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Current Assets
12,474 GBP2021-03-31
54,655 GBP2020-03-31
Creditors
Amounts falling due within one year
-90,818 GBP2021-03-31
-60,349 GBP2020-03-31
Net Current Assets/Liabilities
-78,344 GBP2021-03-31
-5,694 GBP2020-03-31
Total Assets Less Current Liabilities
-78,344 GBP2021-03-31
-5,694 GBP2020-03-31
Net Assets/Liabilities
-78,344 GBP2021-03-31
-5,694 GBP2020-03-31
Equity
-78,344 GBP2021-03-31
-5,694 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31

  • BIO-ONICS LIMITED
    Info
    Registered number 10678858
    27 Furnival Street, London EC4A 1JQ
    Private Limited Company incorporated on 2017-03-20 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.