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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
    Agyekum, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Boakye Ansah, Roland
    Business Person born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
    Mr Roland Boakye Ansah
    Born in May 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 13
  • 1
    Barrie, Mohamed
    Businessman born in March 1977
    Individual
    Officer
    icon of calendar 2020-07-18 ~ 2020-08-10
    OF - Director → CIF 0
  • 2
    Mendes Pereira Silva, Marcos Adosindo
    Businessman born in March 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2020-05-19
    OF - Director → CIF 0
    Mr Marcos Adosindo Mendes Pereira Silva
    Born in March 1990
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2020-05-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gadhvi, Bhavesh Manubhai
    Business Person born in February 1973
    Individual
    Officer
    icon of calendar 2023-07-10 ~ 2023-07-28
    OF - Director → CIF 0
    Mr Bhavesh Manubhai Gadhvi
    Born in February 1973
    Individual
    Person with significant control
    icon of calendar 2023-05-11 ~ 2023-09-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Pilling, Emily
    Business Person born in November 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-11 ~ 2025-06-30
    OF - Director → CIF 0
    Miss Emily Pilling
    Born in November 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-10 ~ 2025-06-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Smith, Edward Harland
    Individual
    Officer
    icon of calendar 2023-07-06 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 6
    Collier, Carole
    Business Person born in June 1944
    Individual
    Officer
    icon of calendar 2019-11-22 ~ 2021-10-18
    OF - Director → CIF 0
    Miss Carole Collier
    Born in June 1944
    Individual
    Person with significant control
    icon of calendar 2021-11-24 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Kpodo, Patricia
    Business Person born in December 1977
    Individual
    Officer
    icon of calendar 2019-10-19 ~ 2021-03-28
    OF - Director → CIF 0
    Miss Patricia Kpodo
    Born in December 1977
    Individual
    Person with significant control
    icon of calendar 2020-03-18 ~ 2021-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Bamber, Robyn Linda
    Business Woman born in December 1989
    Individual
    Officer
    icon of calendar 2019-11-17 ~ 2021-02-21
    OF - Director → CIF 0
    Bamber, Robyn Linda
    Business Person born in December 1989
    Individual
    icon of calendar 2019-10-19 ~ 2021-08-20
    OF - Director → CIF 0
    Miss Robyn Linda Bamber
    Born in December 1989
    Individual
    Person with significant control
    icon of calendar 2020-10-19 ~ 2021-02-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    icon of calendar 2019-10-19 ~ 2021-11-16
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Habach, Ehsan
    Businessman born in February 1983
    Individual
    Officer
    icon of calendar 2020-05-19 ~ 2020-06-18
    OF - Director → CIF 0
    Habach, Ehsan
    Business Person born in February 1983
    Individual
    icon of calendar 2019-10-17 ~ 2020-11-18
    OF - Director → CIF 0
    icon of calendar 2019-10-17 ~ 2021-09-22
    OF - Director → CIF 0
    Mr Ehsan Habach
    Born in February 1983
    Individual
    Person with significant control
    icon of calendar 2020-05-19 ~ 2020-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Majumder, Ankur
    Business Person born in April 1986
    Individual
    Officer
    icon of calendar 2023-09-05 ~ 2023-09-22
    OF - Director → CIF 0
    Mr Ankur Majumder
    Born in April 1986
    Individual
    Person with significant control
    icon of calendar 2023-09-08 ~ 2023-09-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Boakye Ansah, Roland
    Business Person born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ 2025-08-12
    OF - Director → CIF 0
  • 12
    Conlan, Joseph Stuart
    Business Person born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2021-11-27
    OF - Director → CIF 0
    Mr Joseph Stuart Conlan
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-16 ~ 2021-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Thompson, Daniel
    Business Person born in November 1981
    Individual
    Officer
    icon of calendar 2024-10-18 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Daniel Thompson
    Born in November 1981
    Individual
    Person with significant control
    icon of calendar 2025-04-14 ~ 2025-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BONNEY DIAGOLD LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
858,424 GBP2024-10-31
595,954 GBP2023-10-31
Current Assets
858,424 GBP2024-10-31
595,954 GBP2023-10-31
Creditors
Amounts falling due within one year
-56,267 GBP2024-10-31
-50,099 GBP2023-10-31
Net Current Assets/Liabilities
802,157 GBP2024-10-31
545,855 GBP2023-10-31
Total Assets Less Current Liabilities
802,157 GBP2024-10-31
545,855 GBP2023-10-31
Creditors
Amounts falling due after one year
-135,288 GBP2024-10-31
-135,288 GBP2023-10-31
Net Assets/Liabilities
666,869 GBP2024-10-31
410,567 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
580,476 GBP2024-10-31
373,139 GBP2023-10-31
Equity
666,869 GBP2024-10-31
410,567 GBP2023-10-31
Average Number of Employees
812023-11-01 ~ 2024-10-31
612022-11-01 ~ 2023-10-31

  • BONNEY DIAGOLD LTD
    Info
    Registered number 12267421
    icon of address62a Leytonstone Road, London E15 1SQ
    Private Limited Company incorporated on 2019-10-17 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.