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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
Active 2
  • 1
    Boneham, Peter Gordon
    Born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - Director → CIF 0
    Mr Peter Gordon Boneham
    Born in February 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Boneham, Charles Eric
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - Director → CIF 0
    Mr Charles Eric Boneham
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE BONEHAM GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • THE BONEHAM GROUP LIMITED
    Info
    Registered number 10723929
    icon of addressThe Boneham Group, Oddicroft Lane, Sutton-in-ashfield, Nottinghamshire NG17 5FS
    PRIVATE LIMITED COMPANY incorporated on 2017-04-13 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • THE BONEHAM GROUP LTD
    S
    Registered number missing
    icon of addressThe Boneham Group Ltd, Oddicfroft Lane, Sutton In Ashfield, United Kingdom, NG17 5FS
    Limited Company
    CIF 1
  • THE BONEHAM GROUP LTD
    S
    Registered number 10723929
    icon of addressUnit 2b, Oddicroft Ind Est, Oddicroft Lane, Sutton-in-ashfield, Nottinghamshire, United Kingdom, NG17 5FS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2b Oddicroft Ind Est, Oddicroft Lane, Sutton-in-ashfield, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressPerformacut Ltd, Oddicroft Lane, Sutton In Ashfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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