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
    Hawkes, Paul Christopher
    Director born in March 1975
    Individual (98 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Steer, Richard Kenneth
    Director born in October 1964
    Individual (108 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 3
    BALDWINS REPAIR GP LIMITED - 2019-01-31
    5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    3,814,253 GBP2021-03-31
    Person with significant control
    2022-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mcderment, Mark Anthony
    Finance Director born in October 1970
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Pancham, Paul Anthony
    Director born in January 1968
    Individual (23 offsprings)
    Officer
    2020-10-06 ~ 2022-04-19
    OF - Director → CIF 0
    Mr Paul Anthony Pancham
    Born in January 1968
    Individual (23 offsprings)
    Person with significant control
    2020-10-06 ~ 2022-04-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smithyes, Jamie David
    Director born in July 1986
    Individual (3 offsprings)
    Officer
    2020-10-06 ~ 2022-04-19
    OF - Director → CIF 0
    Mr Jamie David Smithyes
    Born in July 1986
    Individual (3 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
parent relation
Company in focus

BONITAS GROUP HOLDINGS LIMITED

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
    5 Deansway, Worcester, Worcestershire WR1 2JG
    Private Limited Company incorporated on 2020-10-06 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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
child relation
Offspring entities and appointments
Active 8
  • 1
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-03 ~ dissolved
    CIF 3 - Director → ME
  • 2
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-10-07 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 3
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-03 ~ dissolved
    CIF 2 - Director → ME
  • 4
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    565,207 GBP2019-10-31
    Person with significant control
    2020-11-01 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 5
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,876 GBP2022-10-31
    Person with significant control
    2022-01-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-07 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-07 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 8
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-03 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2021-04-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-06 ~ 2021-05-06
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 2
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-31 ~ 2025-03-13
    CIF 4 - Director → ME
  • 3
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-06 ~ 2021-05-06
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 4
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-31 ~ 2025-03-14
    CIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.