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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hawkes, Paul Christopher
    Born in March 1975
    Individual (150 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Pancham, Paul Anthony
    Director born in January 1968
    Individual (46 offsprings)
    Officer
    2020-10-06 ~ 2022-04-19
    OF - Director → CIF 0
    Mr Paul Anthony Pancham
    Born in January 1968
    Individual (46 offsprings)
    Person with significant control
    2020-10-06 ~ 2022-04-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Steer, Richard Kenneth
    Born in October 1964
    Individual (114 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Smithyes, Jamie David
    Director born in July 1986
    Individual (12 offsprings)
    Officer
    2020-10-06 ~ 2022-04-19
    OF - Director → CIF 0
    Mr Jamie David Smithyes
    Born in July 1986
    Individual (12 offsprings)
    Person with significant control
    2020-10-06 ~ 2022-04-19
    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
  • 5
    Mcderment, Mark Anthony
    Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2020-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    STEER AUTOMOTIVE GROUP LIMITED
    - now 08239702
    BALDWINS REPAIR GP LIMITED - 2019-01-31
    105, High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    2022-04-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BONITAS GROUP HOLDINGS LIMITED

Period: 2020-10-06 ~ now
Company number: 12932983
Registered name
BONITAS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BONITAS GROUP HOLDINGS LIMITED
    Info
    Registered number 12932983
    105 High Street, Worcester, Worcestershire WR1 2HW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-06 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • BONITAS GROUP HOLDINGS LIMITED
    S
    Registered number 12932983
    13, March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England, HP19 8UG
    LIMITED COMPANY in ENGLAND & WALES
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ABSOLUTE BESPOKE SOLUTIONS LIMITED
    13313295 12933956
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-03 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2021-05-06 ~ 2021-05-06
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    ABSOLUTE BODYSHOP SOLUTIONS LIMITED
    12933956 13313295
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-03-31 ~ 2025-03-13
    CIF 5 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    ABSOLUTE E SOLUTIONS LIMITED
    13313177
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-03 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2021-05-06 ~ 2021-05-06
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    ARTIS ACCIDENT CARE LIMITED
    10799929
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-11-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    ARTIS CUSTOMER SOLUTIONS LTD
    10800525
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-01-25 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    ARTIS GRAPHICS LIMITED
    12933926
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-07 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    LONDON ORBITAL VEHICLE ENGINEERING LIMITED
    12933924
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-03-31 ~ 2025-03-14
    CIF 4 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    STUDIO R20 LIMITED
    13312919
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-03 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2021-04-03 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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