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

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
1,435,843 GBP2024-07-31
1,454,633 GBP2023-07-31
Current Assets
59,912 GBP2024-07-31
137,045 GBP2023-07-31
Creditors
Amounts falling due within one year
-476,353 GBP2024-07-31
-636,211 GBP2023-07-31
Net Current Assets/Liabilities
-416,441 GBP2024-07-31
-499,166 GBP2023-07-31
Total Assets Less Current Liabilities
1,019,402 GBP2024-07-31
955,467 GBP2023-07-31
Net Assets/Liabilities
1,018,802 GBP2024-07-31
954,867 GBP2023-07-31
Equity
1,018,802 GBP2024-07-31
954,867 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • BOHANNAN HOLDINGS LTD
    Info
    Registered number 11540715
    icon of addressWherstead Park The Street, Wherstead, Ipswich, Suffolk IP9 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-29 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • BOHANNAN HOLDINGS LTD
    S
    Registered number 11540715
    icon of address11, Judith Avenue, Knodishall, Saxmundham, Suffolk, England, IP17 1UY
    Limited Company in England Companies Registry, England
    CIF 1
  • BOHANNAN HOLDINGS LTD
    S
    Registered number 11540715
    icon of address11 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
    icon of address11, 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
Active 3
  • 1
    icon of address11 Judith Avenue Knodishall, Saxmundham, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    144,359 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWherstead Park The Street, Wherstead, Ipswich, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    369,923 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressTuddenham Hall Estate Office, Tuddenham, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    301,874 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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