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 5
  • 1
    Harding, Duncan Edward
    Estate Agent born in June 1959
    Individual (13 offsprings)
    Officer
    1996-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Scott Lee, Robert James
    Co Director born in July 1980
    Individual (15 offsprings)
    Officer
    2007-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Darren Lee
    Operations Director born in September 1969
    Individual (7 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Ian Donald
    Director born in May 1954
    Individual (20 offsprings)
    Officer
    1996-05-02 ~ now
    OF - Director → CIF 0
  • 5
    THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED - now
    HOGG ROBINSON PROPERTY SERVICES LIMITED - 1990-10-26
    BLUE ANGST LIMITED - 1989-05-31
    One, Station Square, Bracknell, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5,954,711 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 2
    Wills, Eric Roland
    Individual
    Officer
    ~ 1996-05-02
    OF - Secretary → CIF 0
  • 3
    Scott-lee, James Richard
    Estate Agent born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2017-10-28
    OF - Director → CIF 0
  • 4
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 5
    Springsguth, Ceri Thomas
    Finance Director born in January 1962
    Individual
    Officer
    2003-07-01 ~ 2007-02-02
    OF - Director → CIF 0
  • 6
    Summerley, Timothy Fitzgerald
    Finance Director born in April 1964
    Individual (1 offspring)
    Officer
    2007-01-09 ~ 2008-05-09
    OF - Director → CIF 0
  • 7
    DADLAW 56 LIMITED - 1989-12-14
    6th, Floor, 81 Aldwych, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-05-02 ~ 2023-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BONSOR PENNINGTONS PROPERTY SERVICES

Previous name
BECKETTS ESTATE AGENTS - 1987-06-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
315,000 GBP2023-12-31
315,000 GBP2022-12-31
Total Assets Less Current Liabilities
315,000 GBP2023-12-31
315,000 GBP2022-12-31
Equity
Called up share capital
260,000 GBP2023-12-31
260,000 GBP2022-12-31
Retained earnings (accumulated losses)
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Equity
315,000 GBP2023-12-31
315,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
315,000 GBP2023-12-31
315,000 GBP2022-12-31

  • BONSOR PENNINGTONS PROPERTY SERVICES
    Info
    BECKETTS ESTATE AGENTS - 1987-06-09
    Registered number 02085795
    One, Station Square, Bracknell RG12 1QB
    Private Unlimited Company incorporated on 1986-12-22 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.