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BONACIA LTD

Private limited company (Ltd.) Active

in

Registration No.
05368980
Incorporation Date
2005-02-18
Company Type
Private limited company (Ltd.)
Address
St Ives, United Kingdom
Website
www.bonacia.co.uk/
Source: Companies House

BONACIA LTD is a Private limited company (Ltd.) registered in United Kingdom under 05368980, and its current status with Companies House is active. The company was incorporated on 18 February 2005 and lists its registered address as St Ives, United Kingdom. 2 shareholders are on record for BONACIA LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BONACIA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MR IAN ROBERT WALTON, holding 70% — a majority holding — followed by RAW GUN LIMITED at 30%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MR IAN ROBERT WALTON 70% Companies House
RAW GUN LIMITED 30% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for BONACIA LTD are current appointments, filed with Companies House. Rosie Whitelock (appointed 2010-11-29), Morgan Walton (appointed 2010-12-01) and Geoffrey Wilkes (appointed 2012-12-01) all serve as Director. The remaining 2 records shown (Ian Walton) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BONACIA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RW
Rosie Whitelock ACTIVE

Appointed
2010-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Morgan Walton ACTIVE

Appointed
2010-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Geoffrey Wilkes ACTIVE

Appointed
2012-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Ian Walton RESIGNED

Appointed
2018-08-15
Resigned
2023-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Ian Walton RESIGNED

Appointed
2005-02-20
Resigned
2018-06-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BONACIA LTD sits 1 level below its ultimate parent, RAW GUN LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BONACIA LTD is RAW GUN LIMITED, holding 30% as filed in BONACIA LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
RAW GUN LIMITED
United Kingdom
SELF HELP DIGITAL LIMITED
United KingdomGB 07329390

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Frequently Asked Questions

Who owns BONACIA LTD?

Two shareholders are currently on record for BONACIA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR IAN ROBERT WALTON, holding 70% — a majority holding — followed by RAW GUN LIMITED at 30%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BONACIA LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BONACIA LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BONACIA LTD have on record?

2 shareholders are shown on record for BONACIA LTD.

What is BONACIA LTD's company registration number?

BONACIA LTD's registration number is 05368980, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BONACIA LTD still an active company?

BONACIA LTD's status on Companies House is listed as active.

When was BONACIA LTD incorporated?

BONACIA LTD was incorporated on 18 February 2005, according to Companies House.

What is BONACIA LTD's registered address?

The registered address on file for BONACIA LTD is St Ives, United Kingdom.

What legal structure is BONACIA LTD registered as?

BONACIA LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BONACIA LTD?

Three of the 5 officer records shown for BONACIA LTD are current appointments, filed with Companies House. Rosie Whitelock (appointed 2010-11-29), Morgan Walton (appointed 2010-12-01) and Geoffrey Wilkes (appointed 2012-12-01) all serve as Director. The remaining 2 records shown (Ian Walton) are former appointments that have since been resigned. Management authority at BONACIA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BONACIA LTD have a parent company or subsidiaries?

BONACIA LTD sits 1 level below its ultimate parent, RAW GUN LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BONACIA LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BONACIA LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BONACIA LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BONACIA LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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