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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
Active 2
  • 1
    Hanrahan, Gillian Mary
    Born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
    Hanrahan, Gillian Mary Carter
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Mary Hanrahan
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    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
  • 2
    Hanrahan, William Gerard
    Born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
    Mr William Gerard Hanrahan
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    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

BONIFY LTD

Standard Industrial Classification
41100 - Development Of Building Projects
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • BONIFY LTD
    Info
    Registered number 16573353
    icon of addressCelixir House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2025-07-10 (7 months). The company status is Active.
    CIF 0
  • BONIFY LTD
    S
    Registered number 16573353
    icon of addressCelixir House, Banbury Road, Innovation Way, Stratford Business & Technology Park, Stratford-upon-avon, England, CV37 7GZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HANRAHAN TELEVISION PRODUCTIONS LIMITED - 2010-08-04
    SAFE & SOUND PRODUCTIONS LIMITED - 1997-09-02
    icon of addressCelixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,946,975 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.