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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 5
  • 1
    Hallewell, Joanna
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1993-03-19 ~ now
    OF - Director → CIF 0
    Hallewell, Joanna
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Joanna Hallewell
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Simon, Anne Humphry
    Director born in October 1930
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 2012-05-22
    OF - Director → CIF 0
    Simon, Anne Humphry
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 1997-06-01
    OF - Secretary → CIF 0
    Mrs Anne Humphrey Simon
    Born in October 1930
    Individual (1 offspring)
    Person with significant control
    2016-10-11 ~ 2017-01-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simon, John Anthony
    Director born in March 1927
    Individual (2 offsprings)
    Officer
    (before 1991-10-11) ~ 2012-05-22
    OF - Director → CIF 0
  • 4
    Hallewell, Peter George Webb
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Simon, Charles Anthony
    Finance Director born in May 1954
    Individual (7 offsprings)
    Officer
    (before 1991-10-11) ~ 2000-10-11
    OF - Director → CIF 0
parent relation
Company in focus

BONNINGTON ASSOCIATES LIMITED

Period: 2016-05-23 ~ now
Company number: 00626159
Registered names
BONNINGTON ASSOCIATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-10-01 ~ 2025-09-30
Class 2 ordinary share
02024-10-01 ~ 2025-09-30
Fixed Assets - Investments
262,717 GBP2024-09-30
Investment Property
400,000 GBP2025-09-30
400,000 GBP2024-09-30
Fixed Assets
400,000 GBP2025-09-30
662,717 GBP2024-09-30
Debtors
132,429 GBP2025-09-30
Cash at bank and in hand
72,091 GBP2025-09-30
85,272 GBP2024-09-30
Current Assets
204,520 GBP2025-09-30
85,272 GBP2024-09-30
Creditors
Current
22,450 GBP2025-09-30
122,303 GBP2024-09-30
Net Current Assets/Liabilities
182,070 GBP2025-09-30
-37,031 GBP2024-09-30
Total Assets Less Current Liabilities
582,070 GBP2025-09-30
625,686 GBP2024-09-30
Net Assets/Liabilities
486,576 GBP2025-09-30
530,192 GBP2024-09-30
Equity
Called up share capital
500 GBP2025-09-30
500 GBP2024-09-30
Share premium
115,914 GBP2025-09-30
115,914 GBP2024-09-30
Retained earnings (accumulated losses)
70,804 GBP2025-09-30
114,420 GBP2024-09-30
Equity
486,576 GBP2025-09-30
530,192 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,518 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,518 GBP2024-09-30
Amounts invested in assets
262,717 GBP2024-09-30
Investment Property - Fair Value Model
400,000 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
132,429 GBP2025-09-30
Trade Creditors/Trade Payables
Current
496 GBP2025-09-30
1,479 GBP2024-09-30
Other Taxation & Social Security Payable
Current
10,387 GBP2025-09-30
21,002 GBP2024-09-30
Other Creditors
Current
11,567 GBP2025-09-30
99,822 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,546 shares2025-09-30
Class 2 ordinary share
1,454 shares2025-09-30

  • BONNINGTON ASSOCIATES LIMITED
    Info
    BONNINGTON PROPERTY COMPANY LIMITED - 2016-05-23
    Registered number 00626159
    The Tithe House 6 The Street, South Luffenham, Oakham LE15 8NX
    PRIVATE LIMITED COMPANY incorporated on 1959-04-17 (67 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.