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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 4
  • 1
    Tuncer, Ufuk
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Tuncer, Ufuk
    Operations Manager born in June 1984
    Individual (2 offsprings)
    2021-01-08 ~ 2023-07-26
    OF - Director → CIF 0
    Mr Ufuk Tuncer
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2025-09-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mr Mehmet Fuat Yilmaz
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Canpolat, Cem
    Chef born in February 1984
    Individual (4 offsprings)
    Officer
    2023-07-26 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Mrs Karina Sahbudak
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2025-09-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BONEMA LTD

Period: 2021-01-08 ~ now
Company number: 13121998 12920690
Registered name
BONEMA LTD - now 12920690
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
3,087 GBP2026-01-31
3,859 GBP2025-01-31
Total Inventories
1,374 GBP2026-01-31
1,790 GBP2025-01-31
Debtors
1,969 GBP2025-01-31
Cash at bank and in hand
43,758 GBP2026-01-31
48,976 GBP2025-01-31
Current Assets
45,132 GBP2026-01-31
52,735 GBP2025-01-31
Net Current Assets/Liabilities
4,468 GBP2026-01-31
-3,439 GBP2025-01-31
Net Assets/Liabilities
7,555 GBP2026-01-31
420 GBP2025-01-31
Equity
Called up share capital
4 GBP2026-01-31
4 GBP2025-01-31
Retained earnings (accumulated losses)
7,551 GBP2026-01-31
416 GBP2025-01-31
Equity
7,555 GBP2026-01-31
420 GBP2025-01-31
Average Number of Employees
132025-02-01 ~ 2026-01-31
122024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,697 GBP2026-01-31
8,697 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,610 GBP2026-01-31
4,838 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
772 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment
Plant and equipment
3,087 GBP2026-01-31
3,859 GBP2025-01-31
Trade Debtors/Trade Receivables
1,969 GBP2025-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,450 GBP2026-01-31
18,935 GBP2025-01-31
Taxation/Social Security Payable
Amounts falling due within one year
25,215 GBP2026-01-31
30,793 GBP2025-01-31
Other Creditors
Amounts falling due within one year
6,446 GBP2025-01-31

  • BONEMA LTD
    Info
    Registered number 13121998
    225 Finchley Road, London NW3 6LP
    PRIVATE LIMITED COMPANY incorporated on 2021-01-08 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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