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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 6
  • 1
    Briggs, Frederick Clifford
    Chartered Accountant born in February 1934
    Individual (4 offsprings)
    Officer
    (before 1991-07-20) ~ 2006-01-12
    OF - Director → CIF 0
  • 2
    Lees, Helen Lylie
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Lees, Helen Lylie
    Office Manager born in November 1961
    Individual (2 offsprings)
    2006-01-12 ~ 2008-01-02
    OF - Director → CIF 0
    Lees, Helen Lylie
    Office Manager
    Individual (2 offsprings)
    Officer
    2006-01-12 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Briggs, Gwneth Barbara
    Individual (4 offsprings)
    Officer
    (before 1991-07-20) ~ 2006-01-12
    OF - Secretary → CIF 0
  • 4
    Briggs, Iain Clifford Warburton
    Chartered Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 2006-01-12
    OF - Director → CIF 0
  • 5
    Lees, John Charles
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Director → CIF 0
    Mr John Charles Lees
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Grant, Warwick
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2018-01-31
    OF - Director → CIF 0
    Grant, Warwick
    Director
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2018-01-31
    OF - Secretary → CIF 0
    Mr Warwick Grant
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-24 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BONNYLINE LIMITED

Period: 1986-03-07 ~ now
Company number: 01997183
Registered name
BONNYLINE LIMITED - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
74901 - Environmental Consulting Activities
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
977 GBP2025-03-31
423 GBP2024-03-31
Current Assets
14,447 GBP2025-03-31
14,087 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,028 GBP2025-03-31
-1,374 GBP2024-03-31
Net Current Assets/Liabilities
7,419 GBP2025-03-31
12,713 GBP2024-03-31
Total Assets Less Current Liabilities
8,396 GBP2025-03-31
13,136 GBP2024-03-31
Net Assets/Liabilities
7,512 GBP2025-03-31
12,286 GBP2024-03-31
Equity
7,512 GBP2025-03-31
12,286 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BONNYLINE LIMITED
    Info
    Registered number 01997183
    18 South Cottage Drive, Chorleywood, Rickmansworth WD3 5EB
    PRIVATE LIMITED COMPANY incorporated on 1986-03-07 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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.