---
title: "BONAPARTE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cbb488b-905f-550a-9aeb-4dbd733bf730
json: https://whiteintel.dev/api/public/dossier/7cbb488b-905f-550a-9aeb-4dbd733bf730
identifier: oo:GB-COH-04142050
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BONAPARTE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04142050`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7cbb488b-905f-550a-9aeb-4dbd733bf730  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cbb488b-905f-550a-9aeb-4dbd733bf730  

## Ownership & control

### Owners / controllers

- **Mr William Henry Marcello Parente** (beneficial owner) — 100% — https://whiteintel.dev/entity/01cd5e0b-f18b-52d3-9624-768541b777b8
- **Mr William Henry Marcello Parente** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f00f23c-27ff-463e-bbae-b832d7b582c4

### UBO chain (walk to the ultimate owner)

1. **Mr William Henry Marcello Parente** — beneficial owner 100% → *BONAPARTE GROUP LIMITED*
1. **Mr William Henry Marcello Parente** — beneficial owner 87.5% → *BONAPARTE GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04142050`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-01-16
- **Registered office:** Third Floor, 95 Promenade, Cheltenham, Gloucestershire, GL5O 1HH
- **SIC:** 82990

### Officers

- PROMENADE SECRETARIES LIMITED — corporate secretary · appointed 2004-01-19
- PARENTE, William Henry Marcello — director · British · appointed 2002-02-25
- DENHAM, Timothy Maurice — secretary · British · appointed 2001-01-16 · resigned 2002-02-25
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2001-01-16 · resigned 2001-01-16
- QUADRANGLE SECRETARIES LIMITED — corporate secretary · appointed 2002-02-25 · resigned 2004-01-19
- BONAVERO, Yves Jean Marc — director · French · appointed 2001-01-16 · resigned 2002-02-25
- MEGRET, Cyril Vincent Joseph — director · French · appointed 2001-01-16 · resigned 2001-10-25
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 2001-01-16 · resigned 2001-01-16
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 2001-01-16 · resigned 2001-01-16

### Beneficial owners (Persons with Significant Control)

- Mr William Henry Marcello Parente — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04142050
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04142050

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONAPARTE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/7cbb488b-905f-550a-9aeb-4dbd733bf730 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cbb488b-905f-550a-9aeb-4dbd733bf730._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._