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
    Mrs Charlene Debra Schroder
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2021-02-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hough, Samantha Jane
    Company Director born in July 1976
    Individual (3 offsprings)
    Officer
    2020-07-06 ~ dissolved
    OF - director → CIF 0
  • 3
    Mr Michael Stanley Hough
    Born in August 1975
    Individual (6 offsprings)
    Person with significant control
    2020-07-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Thesleff, Markus Alexander
    Company Director born in August 1973
    Individual (16 offsprings)
    Officer
    2019-07-24 ~ 2019-10-18
    OF - director → CIF 0
    Mr Markus Alexander Thesleff
    Born in August 1973
    Individual (16 offsprings)
    Person with significant control
    2019-07-24 ~ 2019-10-18
    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
    Jalloul, Jason
    Company Director born in November 1980
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ 2020-07-06
    OF - director → CIF 0
    Mr Jason Jalloul
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2019-07-24 ~ 2020-07-06
    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
  • 3
    Lyon, Richard Mark, Dr
    Company Director born in October 1981
    Individual (3 offsprings)
    Officer
    2020-07-06 ~ 2021-02-01
    OF - director → CIF 0
    Lyon, Richard Mark, Dr
    Director born in October 1981
    Individual (3 offsprings)
    2021-02-19 ~ 2022-10-01
    OF - director → CIF 0
    Dr Richard Mark Lyon
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2021-02-01 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hall, Richard Jason
    Business Director born in May 1977
    Individual
    Officer
    2020-08-10 ~ 2022-09-01
    OF - director → CIF 0
  • 5
    Relph, Wendy Iris
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ 2020-06-06
    OF - director → CIF 0
    Mrs Wendy Iris Relph
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2019-07-24 ~ 2020-07-06
    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
  • 6
    Mrs Samantha Hough
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2020-07-06 ~ 2020-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hough, Michael Stanley
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2020-08-13 ~ 2022-09-01
    OF - director → CIF 0
    Mr Michael Hough
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    2020-07-06 ~ 2020-07-06
    PE - Has significant influence or control → CIF 0
    Mr Michael Hough
    Born in August 1975
    Individual (6 offsprings)
    Person with significant control
    2020-07-06 ~ 2020-07-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BONNIE BIO UK LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Total Inventories
8,348 GBP2021-07-31
0 GBP2020-07-31
Debtors
0 GBP2021-07-31
100 GBP2020-07-31
Cash at bank and in hand
100 GBP2021-07-31
0 GBP2020-07-31
Current Assets
8,448 GBP2021-07-31
100 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-110,422 GBP2021-07-31
0 GBP2020-07-31
Net Current Assets/Liabilities
-101,974 GBP2021-07-31
100 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
-102,074 GBP2021-07-31
0 GBP2020-07-31
Equity
-101,974 GBP2021-07-31
100 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
42019-07-24 ~ 2020-07-31
Other Debtors
Amounts falling due within one year
0 GBP2021-07-31
100 GBP2020-07-31
Other Taxation & Social Security Payable
Current
10,807 GBP2021-07-31
0 GBP2020-07-31
Other Creditors
Current
99,615 GBP2021-07-31
0 GBP2020-07-31
Creditors
Current
110,422 GBP2021-07-31
0 GBP2020-07-31
  • BONNIE BIO UK LTD
    Info
    Registered number 12121388
    Sutton Point, 6 Sutton Plaza, Sutton SM1 4FS
    Private Limited Company incorporated on 2019-07-24 and dissolved on 2023-08-15 (4 years). The company status is Dissolved.
    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.