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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
    Cook, Michael Brian
    Born in June 1983
    Individual (103 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Wills, Eric Roland
    Individual (38 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-05-02
    OF - Secretary → CIF 0
  • 3
    Scott Lee, Robert James
    Co Director born in July 1980
    Individual (16 offsprings)
    Officer
    2007-01-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Scott-lee, James Richard
    Estate Agent born in September 1951
    Individual (22 offsprings)
    Officer
    (before 1992-05-22) ~ 2017-10-28
    OF - Director → CIF 0
  • 5
    Simpson, Ian Donald
    Director born in May 1954
    Individual (27 offsprings)
    Officer
    1996-05-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Simpson, Darren Lee
    Operations Director born in September 1969
    Individual (12 offsprings)
    Officer
    2011-07-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Springsguth, Ceri Thomas
    Finance Director born in January 1962
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2007-02-02
    OF - Director → CIF 0
  • 8
    Summerley, Timothy Fitzgerald
    Finance Director born in April 1964
    Individual (10 offsprings)
    Officer
    2007-01-09 ~ 2008-05-09
    OF - Director → CIF 0
  • 9
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (48 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-05-02
    OF - Director → CIF 0
  • 11
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual (51 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-05-02
    OF - Director → CIF 0
  • 12
    Harding, Duncan Edward
    Estate Agent born in June 1959
    Individual (14 offsprings)
    Officer
    1996-05-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 13
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th, Floor, 81 Aldwych, London, United Kingdom
    Active Corporate (18 parents, 215 offsprings)
    Officer
    1996-05-02 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 14
    THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED - now 02345397
    HOGG ROBINSON PROPERTY SERVICES LIMITED - 1990-10-26
    BLUE ANGST LIMITED - 1989-05-31
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BONSOR PENNINGTONS PROPERTY SERVICES

Period: 1987-06-09 ~ now
Company number: 02085795
Registered names
BONSOR PENNINGTONS PROPERTY SERVICES - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
315,000 GBP2024-12-31
315,000 GBP2023-12-31
Total Assets Less Current Liabilities
315,000 GBP2024-12-31
315,000 GBP2023-12-31
Equity
Called up share capital
260,000 GBP2024-12-31
260,000 GBP2023-12-31
Retained earnings (accumulated losses)
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Equity
315,000 GBP2024-12-31
315,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
315,000 GBP2024-12-31
315,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
260,000 shares2024-12-31

  • BONSOR PENNINGTONS PROPERTY SERVICES
    Info
    BECKETTS ESTATE AGENTS - 1987-06-09
    Registered number 02085795
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE UNLIMITED COMPANY incorporated on 1986-12-22 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.