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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 26
  • 1
    Gilligan, Michael Francis
    Born in July 1937
    Individual (6 offsprings)
    Officer
    1991-05-09 ~ 1992-05-29
    OF - Director → CIF 0
  • 2
    Phillips, Peter Merton
    Individual (6 offsprings)
    Officer
    1991-05-09 ~ 1992-04-30
    OF - Secretary → CIF 0
  • 3
    Burke, Michael Ian
    Born in June 1956
    Individual (88 offsprings)
    Officer
    1992-03-02 ~ 1995-05-01
    OF - Director → CIF 0
  • 4
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2003-04-07 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 5
    Sinton, Charles Blair Ritchie
    Individual (59 offsprings)
    Officer
    2001-08-06 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 6
    Gibney, John Michael
    Individual (56 offsprings)
    Officer
    (before 1993-02-26) ~ 1996-07-29
    OF - Secretary → CIF 0
  • 7
    Roberts, Edward Matthew Giles
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2004-12-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 8
    Fawcett, Adrian John
    Director born in July 1968
    Individual (46 offsprings)
    Officer
    2016-11-18 ~ 2017-10-11
    OF - Director → CIF 0
  • 9
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    1991-05-09 ~ 1994-07-01
    OF - Director → CIF 0
  • 10
    Sowerby, Richard Thomas Neville
    Born in February 1952
    Individual (72 offsprings)
    Officer
    1997-12-13 ~ 2004-12-15
    OF - Director → CIF 0
  • 11
    Penfold, Diane June
    Born in September 1965
    Individual (344 offsprings)
    Officer
    2009-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 12
    Matthews, Chris John
    Born in June 1972
    Individual (34 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 13
    Kelly, John Michael
    Born in April 1947
    Individual (119 offsprings)
    Officer
    1997-12-13 ~ 2006-09-18
    OF - Director → CIF 0
  • 14
    Cronk, John Julian Tristam
    Born in May 1947
    Individual (238 offsprings)
    Officer
    2006-04-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 15
    Cheatle, Martyn David
    Individual (70 offsprings)
    Officer
    1996-07-29 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 16
    Wykes, Simon Michael
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2015-12-19 ~ 2016-11-18
    OF - Director → CIF 0
  • 17
    Ross, Brian Richard
    Born in August 1950
    Individual (28 offsprings)
    Officer
    1997-06-16 ~ 1997-12-13
    OF - Director → CIF 0
  • 18
    Shaw, Simon John
    Born in September 1966
    Individual (29 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 19
    Wood, Alexander Basil John
    Born in January 1978
    Individual (34 offsprings)
    Officer
    2015-12-19 ~ 2018-02-16
    OF - Director → CIF 0
  • 20
    Payne, Ian Timothy
    Born in February 1953
    Individual (121 offsprings)
    Officer
    1995-05-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 21
    Leafe, Stephen Frederick
    Born in June 1960
    Individual (23 offsprings)
    Officer
    1994-07-01 ~ 1997-12-13
    OF - Director → CIF 0
  • 22
    Willits, Harry Andrew
    Born in July 1964
    Individual (301 offsprings)
    Officer
    2011-06-03 ~ 2015-12-19
    OF - Director → CIF 0
  • 23
    BUZZ GROUP LIMITED - now 00794943 11386524
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-03 during the appointment or period of control
    Date of completion or termination of CVA on 2022-06-23 during the appointment or period of control
    GALA LEISURE LIMITED
    - 2018-09-06 00794943 02637962... (more)
    CORAL SOCIAL CLUBS LIMITED - 1991-09-30
    THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
    EMI SOCIAL CENTRES LIMITED - 1983-03-16
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (48 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13 03893621
    WHIZNEW LIMITED - 2000-02-14
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (21 parents, 236 offsprings)
    Officer
    2006-02-09 ~ 2015-12-19
    OF - Secretary → CIF 0
  • 25
    GALA CORAL PROPERTIES LIMITED
    - now 03720332
    KEMPTIME LIMITED - 2006-05-19
    71, Queensway, London, England
    Dissolved Corporate (26 parents, 77 offsprings)
    Officer
    2010-10-07 ~ 2015-12-19
    OF - Director → CIF 0
  • 26
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (36 parents, 240 offsprings)
    Officer
    2006-04-26 ~ 2015-12-19
    OF - Director → CIF 0
parent relation
Company in focus

BONNINGTREE LIMITED

Period: 1975-05-23 ~ 2019-03-26
Company number: 01213711
Registered name
BONNINGTREE LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • BONNINGTREE LIMITED
    Info
    Registered number 01213711
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire NG7 1FT
    PRIVATE LIMITED COMPANY incorporated on 1975-05-23 and dissolved on 2019-03-26 (43 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.