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
    Marquess Of Bristol, Frederick William Augustus
    Director born in October 1979
    Individual (46 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 2
    C/o Brickowner Ltd, 123 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    15,065,152 GBP2022-12-31
    Person with significant control
    2022-02-02 ~ 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 1
  • Ship, Gareth Peter
    Director born in April 1986
    Individual (5 offsprings)
    Officer
    2022-02-02 ~ 2022-12-19
    OF - Director → CIF 0
parent relation
Company in focus

BONL SPV 25 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
449,011 GBP2023-02-28
Current Assets
2,286 GBP2023-02-28
Creditors
Current
-451,296 GBP2023-02-28
Net Current Assets/Liabilities
-449,010 GBP2023-02-28
Total Assets Less Current Liabilities
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2023-02-28
Equity
1 GBP2023-02-28
Average Number of Employees
12022-02-02 ~ 2023-02-28

Related profiles found in government register
  • BONL SPV 25 LIMITED
    Info
    Registered number 13889506
    C/o Brickowner Ltd, 123 Buckingham Palace Road, London SW1W 9SR
    Private Limited Company incorporated on 2022-02-02 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BONL SPV 25 LIMITED
    S
    Registered number 13889506
    C/o Brickowner Ltd, 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SR
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Brickowner Investments Limited Wework, 123 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,512,500 GBP2023-05-31
    Person with significant control
    2022-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.