---
title: "BONIANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae86ef3f-358c-58ef-9cc0-21fa3ff396e1
json: https://whiteintel.dev/api/public/dossier/ae86ef3f-358c-58ef-9cc0-21fa3ff396e1
identifier: oo:GB-COH-04261091
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BONIANS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04261091`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae86ef3f-358c-58ef-9cc0-21fa3ff396e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae86ef3f-358c-58ef-9cc0-21fa3ff396e1  

## Ownership & control

### Owners / controllers

- **Mr Ian James Grange** (beneficial owner) — 50% — https://whiteintel.dev/entity/33bfcb54-a130-5d69-a94e-dc29f5748bc1
- **Mr John Bernard Stafford** (beneficial owner) — 50% — https://whiteintel.dev/entity/76e89cd6-d762-5775-89ac-a5be89c757f2
- **Mr John Bernard Stafford** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab506228-03e9-42b2-a68b-475a654c1c7f
- **Mr Ian James Grange** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd223af8-7b2a-4e00-a3f4-2fbbc60ffe7d

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04261091`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-07-30
- **Registered office:** 325 Wingletye Lane, Hornchurch, Essex, RM11 3BU
- **SIC:** 46320

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £2,064,847 |
| Cash | £677,192 |
| Shareholder funds | £100 |
| Fixed assets | £504,229 |
| Current assets | £2,647,017 |
| Employees | 25 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- STAFFORD, John Bernard — secretary · British · appointed 2001-07-30
- GRANGE, Ian James — director · British · appointed 2001-07-30
- STAFFORD, John Bernard — director · British · appointed 2001-07-30
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-07-30 · resigned 2001-07-30
- STAFFORD, John Bernard — director · British · appointed 2001-07-30 · resigned 2004-09-30
- STAFFORD, Jonathon Bradley — director · British · appointed 2001-07-30 · resigned 2004-09-30
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2001-07-30 · resigned 2001-07-30

### Beneficial owners (Persons with Significant Control)

- Mr Ian James Grange — 25–50% shares · individual PSC — since 2016-07-29
- Mr John Bernard Stafford — 25–50% shares · individual PSC — since 2016-07-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04261091
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04261091
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04261091/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONIANS LIMITED**. Human view: https://whiteintel.dev/entity/ae86ef3f-358c-58ef-9cc0-21fa3ff396e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae86ef3f-358c-58ef-9cc0-21fa3ff396e1._

_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"._