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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
    Wood, Alexander Basil John
    Director born in January 1978
    Individual (34 offsprings)
    Officer
    2015-12-19 ~ 2018-02-16
    OF - Director → CIF 0
  • 2
    Shaw, Simon John
    Chief Retail Officer born in September 1966
    Individual (28 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Fawcett, Adrian John
    Director born in July 1968
    Individual (46 offsprings)
    Officer
    2016-11-18 ~ 2017-10-11
    OF - Director → CIF 0
  • 4
    Wykes, Simon Michael
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    2015-12-19 ~ 2016-11-18
    OF - Director → CIF 0
  • 5
    Leafe, Stephen Frederick
    Director born in June 1960
    Individual (23 offsprings)
    Officer
    1994-07-01 ~ 1997-12-13
    OF - Director → CIF 0
  • 6
    Payne, Ian Timothy
    Director born in February 1953
    Individual (102 offsprings)
    Officer
    1995-05-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 7
    Roberts, Edward Matthew Giles
    Director born in August 1963
    Individual (179 offsprings)
    Officer
    2004-12-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 8
    Willits, Harry Andrew
    Solicitor born in July 1964
    Individual (277 offsprings)
    Officer
    2011-06-03 ~ 2015-12-19
    OF - Director → CIF 0
  • 9
    Cheatle, Martyn David
    Individual (70 offsprings)
    Officer
    1996-07-29 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 10
    Sinton, Charles Blair Ritchie
    Individual (58 offsprings)
    Officer
    2001-08-06 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 11
    Matthews, Chris John
    Chief Executive Officer born in June 1972
    Individual (34 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 12
    Gibney, John Michael
    Individual (56 offsprings)
    Officer
    (before 1993-02-26) ~ 1996-07-29
    OF - Secretary → CIF 0
  • 13
    Smerdon, Leigh
    Chartered Secretary
    Individual (149 offsprings)
    Officer
    2003-04-07 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 14
    Ross, Brian Richard
    Director born in August 1950
    Individual (27 offsprings)
    Officer
    1997-06-16 ~ 1997-12-13
    OF - Director → CIF 0
  • 15
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (85 offsprings)
    Officer
    1992-03-02 ~ 1995-05-01
    OF - Director → CIF 0
  • 16
    Gilligan, Michael Francis
    Director born in July 1937
    Individual (6 offsprings)
    Officer
    1991-05-09 ~ 1992-05-29
    OF - Director → CIF 0
  • 17
    Thomas, Paul
    Director born in December 1955
    Individual (136 offsprings)
    Officer
    1991-05-09 ~ 1994-07-01
    OF - Director → CIF 0
  • 18
    Sowerby, Richard Thomas Neville
    Director born in February 1952
    Individual (69 offsprings)
    Officer
    1997-12-13 ~ 2004-12-15
    OF - Director → CIF 0
  • 19
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    2009-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 20
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (236 offsprings)
    Officer
    2006-04-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 21
    Kelly, John Michael
    Company Director born in April 1947
    Individual (112 offsprings)
    Officer
    1997-12-13 ~ 2006-09-18
    OF - Director → CIF 0
  • 22
    Phillips, Peter Merton
    Individual (6 offsprings)
    Officer
    1991-05-09 ~ 1992-04-30
    OF - Secretary → CIF 0
  • 23
    BUZZ GROUP LIMITED - now 00794943 11386524
    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 (45 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    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, 239 offsprings)
    Officer
    2006-04-26 ~ 2015-12-19
    OF - Director → 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 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, 235 offsprings)
    Officer
    2006-02-09 ~ 2015-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BONNINGTREE LIMITED

Period: 1975-05-23 ~ 2019-03-26
Company number: 01213711
Registered name
BONNINGTREE LIMITED - Dissolved
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 22 March 2026 and licensed under the Open Government Licence v3.0.