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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
    Whittaker, Alex
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Whittaker, Alex
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Si, Bingjun, Mr.
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
    Mr. Bingjun Si
    Born in October 1970
    Individual (11 offsprings)
    Person with significant control
    2019-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BONROY CAPITAL LIMITED

Period: 2019-06-26 ~ now
Company number: 12071562
Registered name
BONROY CAPITAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
400,000 GBP2024-06-30
400,000 GBP2023-06-30
Current Assets
100 GBP2024-06-30
100 GBP2023-06-30
Net Current Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
400,100 GBP2024-06-30
400,100 GBP2023-06-30
Creditors
Amounts falling due after one year
-400,000 GBP2024-06-30
-400,000 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BONROY CAPITAL LIMITED
    Info
    Registered number 12071562
    50 Pall Mall, London SW1Y 5JH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-26 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • BONROY CAPITAL LIMITED
    S
    Registered number 12071562
    50, Pall Mall, London, England, SW1Y 5JH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BONROY CAPITAL LIMITED
    S
    Registered number 12071562
    52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BONROY PETROLEUM CO., LIMITED
    16668640
    50 Pall Mall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    STERNA ENERGY LIMITED
    - now 15817498
    STERNA ENERGY LIMITED
    - 2025-12-18 15817498
    50 Pall Mall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.