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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 2
  • 1
    Keith, Adrian John
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
    Mr Adrian John Keith
    Born in December 1962
    Individual (6 offsprings)
    Person with significant control
    2018-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pyne, Suzanne
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
    Ms Suzanne Pyne
    Born in June 1972
    Individual (7 offsprings)
    Person with significant control
    2018-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOHANNAN HOLDINGS LTD

Period: 2018-08-29 ~ now
Company number: 11540715
Registered name
BOHANNAN HOLDINGS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
1,329,394 GBP2025-07-31
1,435,843 GBP2024-07-31
Current Assets
148,278 GBP2025-07-31
59,912 GBP2024-07-31
Creditors
Amounts falling due within one year
-396,353 GBP2025-07-31
-476,353 GBP2024-07-31
Net Current Assets/Liabilities
-248,075 GBP2025-07-31
-416,441 GBP2024-07-31
Total Assets Less Current Liabilities
1,081,319 GBP2025-07-31
1,019,402 GBP2024-07-31
Net Assets/Liabilities
1,080,719 GBP2025-07-31
1,018,802 GBP2024-07-31
Equity
1,080,719 GBP2025-07-31
1,018,802 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

Related profiles found in government register
  • BOHANNAN HOLDINGS LTD
    Info
    Registered number 11540715
    Wherstead Park The Street, Wherstead, Ipswich, Suffolk IP9 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-29 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • BOHANNAN HOLDINGS LTD
    S
    Registered number 11540715
    11, Judith Avenue, Knodishall, Saxmundham, Suffolk, England, IP17 1UY
    Limited Company in England Companies Registry, England
    CIF 1
  • BOHANNAN HOLDINGS LTD
    S
    Registered number 11540715
    11 Judith Avenue Knodishall, Saxmundham, Suffolk, United Kingdom, IP17 1UY
    Limited Company in Psc Register, England And Wales
    CIF 2
  • BOHANNAN HOLDINGS LIMITED
    S
    Registered number 11540715
    11, Judith Avenue, Knodishall, Saxmundham, England, IP17 1UY
    Private Limited Company By Shares in Companies House England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PEARSON WEALTH MANAGEMENT LTD
    11533720
    11 Judith Avenue Knodishall, Saxmundham, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    STEWART WEALTH MANAGEMENT LTD
    06636430
    Wherstead Park The Street, Wherstead, Ipswich, England
    Active Corporate (6 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    T K J ASSOCIATES LIMITED
    07822803
    Tuddenham Hall Estate Office, Tuddenham, Ipswich, Suffolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.