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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 9
  • 1
    Harrison, Sam
    Born in July 1993
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Arthur Carl
    Block Paver born in June 1961
    Individual (7 offsprings)
    Officer
    1991-01-21 ~ 2017-04-19
    OF - Director → CIF 0
    Mr Carl Harrison
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Has significant influence or controlCIF 0
  • 3
    Harrison, Allison
    Housewife born in August 1964
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2017-04-19
    OF - Director → CIF 0
    Harrison, Allison
    Housewife
    Individual (2 offsprings)
    Officer
    1991-01-21 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 4
    Harrison, Benjamin John
    Born in February 1988
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Dennis
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Harrison, Dennis
    Builder born in June 1962
    Individual (5 offsprings)
    1992-12-17 ~ 2012-02-28
    OF - Director → CIF 0
  • 6
    Harrison, George
    Contracts Manager born in August 1990
    Individual (3 offsprings)
    Officer
    2017-04-19 ~ 2023-09-01
    OF - Director → CIF 0
    Harrison, George
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2023-09-01
    OF - Secretary → CIF 0
    Mr George Harrison
    Born in August 1990
    Individual (3 offsprings)
    Person with significant control
    2017-04-19 ~ 2023-09-01
    PE - Has significant influence or controlCIF 0
  • 7
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1991-01-21 ~ 1991-01-21
    OF - Nominee Director → CIF 0
  • 8
    GLP GROUP SERVICES LTD
    - now 14901792
    GREATER LONDON PAVING GROUP LTD - 2023-06-08
    Unit 1, Old Greens Norton Road, Towcester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-01 ~ 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
  • 9
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1991-01-21 ~ 1991-01-21
    OF - Nominee Director → CIF 0
    1991-01-21 ~ 1991-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BONDWOLFE HOLDINGS LIMITED

Period: 1991-01-21 ~ now
Company number: 02575199
Registered name
BONDWOLFE HOLDINGS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
12022-03-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Fixed Assets - Investments
100 GBP2024-08-31
699 GBP2023-08-31
Debtors
5,837,229 GBP2024-08-31
6,155 GBP2023-08-31
Cash at bank and in hand
120 GBP2024-08-31
5,661,097 GBP2023-08-31
Current Assets
5,837,349 GBP2024-08-31
5,667,252 GBP2023-08-31
Creditors
Current
1,783,495 GBP2024-08-31
1,613,940 GBP2023-08-31
Net Current Assets/Liabilities
4,053,854 GBP2024-08-31
4,053,312 GBP2023-08-31
Total Assets Less Current Liabilities
4,053,954 GBP2024-08-31
4,054,011 GBP2023-08-31
Equity
Called up share capital
180 GBP2024-08-31
180 GBP2023-08-31
Capital redemption reserve
820 GBP2024-08-31
820 GBP2023-08-31
Retained earnings (accumulated losses)
4,052,954 GBP2024-08-31
4,053,011 GBP2023-08-31
Equity
4,053,954 GBP2024-08-31
4,054,011 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-08-31

Related profiles found in government register
  • BONDWOLFE HOLDINGS LIMITED
    Info
    Registered number 02575199
    3 Whittle Close, Drayton Fields Ind Park, Daventry, Northants NN11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1991-01-21 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • BONDWOLFE HOLDINGS LIMITED
    S
    Registered number 02575199
    3, Whittle Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RQ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERLOCK PAVING LIMITED
    - now 02334139
    NAILTEN LIMITED - 1989-04-12
    3 Whittle Close, Drayton Fields Ind Park, Daventry Northants
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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