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
Steer, Richard Kenneth
Born in October 1964Individual (110 offsprings)Officer
2022-04-19 ~ nowOF - Director → CIF 0 - 2
Hawkes, Paul Christopher
Born in March 1975Individual (100 offsprings)Officer 2022-04-19 ~ nowOF - Director → CIF 0 - 3
105, High Street, Worcester, Worcestershire, United KingdomCorporate (33 offsprings)Person with significant control 2022-04-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Pancham, Paul Anthony
Director born in January 1968Individual (23 offsprings)Officer 2020-10-06 ~ 2022-04-19OF - Director → CIF 0Mr Paul Anthony Pancham
Born in January 1968Individual (23 offsprings)Person with significant control 2020-10-06 ~ 2022-04-19PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Smithyes, Jamie David
Director born in July 1986Individual (4 offsprings)Officer 2020-10-06 ~ 2022-04-19OF - Director → CIF 0Mr Jamie David Smithyes
Born in July 1986Individual (4 offsprings)Person with significant control 2020-10-06 ~ 2022-04-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mcderment, Mark Anthony
Finance Director born in October 1970Individual (5 offsprings)Officer 2020-11-01 ~ 2022-03-31OF - Director → CIF 0
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
- Registered number 12932983
BONITAS GROUP HOLDINGS LIMITED
Info105 High Street, Worcester, Worcestershire WR1 2HWPRIVATE LIMITED COMPANY incorporated on 2020-10-06 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0 BONITAS GROUP HOLDINGS LIMITED
SRegistered number 1293298313, March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England, HP19 8UGLIMITED COMPANY in ENGLAND & WALESCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 113 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer 2021-04-03 ~ dissolvedCIF 3 - Director → ME
- 2105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2020-10-07 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 313 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer 2021-04-03 ~ dissolvedCIF 2 - Director → ME
- 4105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)565,207 GBP2019-10-31Person with significant control 2020-11-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 513 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,876 GBP2022-10-31Person with significant control 2022-01-25 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 613 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (3 parents)Person with significant control 2020-10-07 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 7105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)Person with significant control 2020-10-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 813 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer 2021-04-03 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2021-04-03 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
Ceased
4
- 113 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (5 parents)Person with significant control 2021-05-06 ~ 2021-05-06CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 2105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2021-03-31 ~ 2025-03-13CIF 4 - Director → ME
- 313 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (5 parents)Person with significant control 2021-05-06 ~ 2021-05-06CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 4105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)Officer 2021-03-31 ~ 2025-03-14CIF 5 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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