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
    Lambert, Bruno Didier
    Ceo born in June 1977
    Individual (1 offspring)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Herranz-sanchez, Juan Manuel
    Evp Vehicle Development born in January 1964
    Individual (2 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Bruno Didier Lambert
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2020-11-19 ~ 2022-04-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Herranz Sanchez, Juan Manuel
    Evp Vehicle Development born in January 1964
    Individual (2 offsprings)
    Officer
    2022-06-13 ~ 2022-06-13
    OF - Director → CIF 0
  • 3
    4th Floor, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2023-07-10 ~ 2023-09-28
    PE - Secretary → CIF 0
  • 4
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2020-11-19 ~ 2023-07-10
    PE - Secretary → CIF 0
  • 5
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2023-11-17 ~ 2023-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

B-ON AUTOMOTIVE LIMITED

Previous name
MOV AUTOMOTIVE TECHNOLOGY LTD - 2022-06-16
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
13,140 GBP2022-12-31
Current Assets
29,923 GBP2022-12-31
1,000 GBP2021-11-30
Creditors
Amounts falling due within one year
-3,788,194 GBP2022-12-31
0 GBP2021-11-30
Net Current Assets/Liabilities
-3,758,271 GBP2022-12-31
1,000 GBP2021-11-30
Total Assets Less Current Liabilities
-3,745,131 GBP2022-12-31
1,000 GBP2021-11-30
Net Assets/Liabilities
-3,745,131 GBP2022-12-31
1,000 GBP2021-11-30
Equity
-3,745,131 GBP2022-12-31
1,000 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-12-31
12020-11-19 ~ 2021-11-30

  • B-ON AUTOMOTIVE LIMITED
    Info
    MOV AUTOMOTIVE TECHNOLOGY LTD - 2022-06-16
    Registered number 13032663
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2020-11-19 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.