BONNYLINE LIMITED

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

Active 2

1
Lees, John Charles
Sales born in May 1961
Individual (3 offsprings)
Officer
2006-01-12 ~ now
OF - Director → CIF 0
Mr John Charles Lees
Born in May 1961
Individual (3 offsprings)
Person with significant control
2018-02-01 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
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
2
Lees, Helen Lylie
Business Woman born in November 1961
Individual (1 offspring)
Officer
2018-02-01 ~ now
OF - Director → CIF 0

Ceased 5

1
Briggs, Iain Clifford Warburton
Chartered Accountant born in November 1960
Individual
Officer
~ 2006-01-12
OF - Director → CIF 0
2
Briggs, Frederick Clifford
Chartered Accountant born in February 1934
Individual
Officer
~ 2006-01-12
OF - Director → CIF 0
3
Grant, Warwick
Director born in January 1961
Individual
Officer
2008-01-02 ~ 2018-01-31
OF - Director → CIF 0
Grant, Warwick
Director
Individual
Officer
2008-01-02 ~ 2018-01-31
OF - Secretary → CIF 0
Mr Warwick Grant
Born in January 1961
Individual
Person with significant control
2016-06-24 ~ 2018-01-31
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 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 firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Briggs, Gwneth Barbara
Individual
Officer
~ 2006-01-12
OF - Secretary → CIF 0
5
Lees, Helen Lylie
Office Manager born in November 1961
Individual (1 offspring)
Officer
2006-01-12 ~ 2008-01-02
OF - Director → CIF 0
Lees, Helen Lylie
Office Manager
Individual (1 offspring)
Officer
2006-01-12 ~ 2008-01-01
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

33200 - Installation Of Industrial Machinery And Equipment

62020 - Information Technology Consultancy Activities

70229 - Management Consultancy Activities Other Than Financial Management

74901 - Environmental Consulting Activities

Brief company account

Fixed Assets

423 GBP2024-03-31

1 GBP2023-03-31

Current Assets

14,087 GBP2024-03-31

17,029 GBP2023-03-31

Total assets

14,510 GBP2024-03-31

17,030 GBP2023-03-31

Equity

12,285 GBP2024-03-31

16,371 GBP2023-03-31

Creditors

Amounts falling due within one year

1,375 GBP2024-03-31

659 GBP2023-03-31

Total liabilities

14,510 GBP2024-03-31

17,030 GBP2023-03-31

Average Number of Employees

02023-04-01 ~ 2024-03-31

02022-04-01 ~ 2023-03-31

BONNYLINE LIMITED
Info
Registered number 01997183
18 South Cottage Drive, Chorleywood, Rickmansworth WD3 5EB
Private Limited Company incorporated on 1986-03-07 (39 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.