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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 14
  • 1
    Hardcastle, John Christopher
    Director born in November 1950
    Individual (8 offsprings)
    Officer
    ~ 1995-08-18
    OF - Director → CIF 0
  • 2
    Paul, Suzanne Lillian
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    ~ 1998-02-13
    OF - Director → CIF 0
    Paul, Suzanne Lillian
    Individual (4 offsprings)
    Officer
    ~ 1995-09-01
    OF - Secretary → CIF 0
  • 3
    Jones, Michael Desmond
    Accountant born in December 1956
    Individual (15 offsprings)
    Officer
    2011-12-16 ~ 2012-02-21
    OF - Director → CIF 0
    Jones, Michael Desmond
    Individual (15 offsprings)
    Officer
    2011-12-16 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 4
    Shepherd, Dennis
    Retired born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 5
    Hawke, Helen Margaret
    Administration Manager
    Individual (12 offsprings)
    Officer
    1995-09-01 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 6
    Brooke, Patrick Thomas Joseph
    Accountant born in March 1947
    Individual (16 offsprings)
    Officer
    1998-02-13 ~ 2000-07-13
    OF - Director → CIF 0
  • 7
    Tothill, Simon Jeremy
    Born in April 1965
    Individual (30 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Dunley, Jonathan James Stewart
    Born in April 1970
    Individual (40 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Dunley, Jonathan James Stewart
    Individual (40 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Haslam, Christopher John
    Director born in May 1949
    Individual (22 offsprings)
    Officer
    2000-07-13 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Hitchins, Jeremy Charles, Mr.
    Born in March 1954
    Individual (31 offsprings)
    Officer
    2000-07-13 ~ now
    OF - Director → CIF 0
  • 11
    Paul, William Frank Louis Gavin
    Company Chairman born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-01-21
    OF - Director → CIF 0
  • 12
    Underhill, Alan
    Director born in December 1941
    Individual (19 offsprings)
    Officer
    2000-07-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Burton, Rupert John Merceron
    Manager born in October 1945
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 2000-07-13
    OF - Director → CIF 0
  • 14
    THE ROBERT HITCHINS GROUP LIMITED
    - now 00678982
    R.H. SETTLEMENT LIMITED - 1987-10-16
    2nd Floor, 55, Ludgate Hill, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BONDS MILL ESTATE LIMITED

Period: 1990-05-14 ~ now
Company number: 01923555
Registered names
BONDS MILL ESTATE LIMITED - now 00312251
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BONDS MILL ESTATE LIMITED
    Info
    CRISTIE (U.K.) LIMITED - 1990-05-14
    Registered number 01923555
    The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire GL51 0TJ
    PRIVATE LIMITED COMPANY incorporated on 1985-06-18 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BONDS MILL ESTATE LIMITED
    S
    Registered number 01923555
    The Manor, Boddington Lane, Boddington, Cheltenham, England, GL51 0TJ
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRISTIE (UK) LIMITED
    - now 00312251 01923555
    BONDS MILL ESTATE LTD. - 1990-05-14
    CRISTIE DEFENCE SYSTEMS LIMITED - 1989-09-21
    GRUNDY & PARTNERS LIMITED - 1987-01-15
    The Manor, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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