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 4
  • 1
    Harrison, Dennis
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Sam
    Company Director born in July 1993
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Benjamin John
    Director born in February 1988
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Harrison, Arthur Carl
    Block Paver born in June 1961
    Individual (1 offspring)
    Officer
    1991-01-21 ~ 2017-04-19
    OF - Director → CIF 0
    Mr Carl Harrison
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Has significant influence or controlCIF 0
  • 2
    Harrison, Dennis
    Builder born in June 1962
    Individual (5 offsprings)
    Officer
    1992-12-17 ~ 2012-02-28
    OF - Director → CIF 0
  • 3
    Harrison, Allison
    Housewife born in August 1964
    Individual
    Officer
    1998-02-01 ~ 2017-04-19
    OF - Director → CIF 0
    Harrison, Allison
    Housewife
    Individual
    Officer
    1991-01-21 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 4
    Harrison, George
    Contracts Manager born in August 1990
    Individual
    Officer
    2017-04-19 ~ 2023-09-01
    OF - Director → CIF 0
    Harrison, George
    Individual
    Officer
    2016-03-01 ~ 2023-09-01
    OF - Secretary → CIF 0
    Mr George Harrison
    Born in August 1990
    Individual
    Person with significant control
    2017-04-19 ~ 2023-09-01
    PE - Has significant influence or controlCIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-01-21 ~ 1991-01-21
    PE - Nominee Director → CIF 0
    1991-01-21 ~ 1991-01-21
    PE - Nominee Secretary → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-01-21 ~ 1991-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BONDWOLFE HOLDINGS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100 GBP2019-02-28
100 GBP2018-02-28
Current Assets
4,549,900 GBP2019-02-28
4,549,900 GBP2018-02-28
Net Current Assets/Liabilities
4,549,900 GBP2019-02-28
4,549,900 GBP2018-02-28
Total Assets Less Current Liabilities
4,550,000 GBP2019-02-28
4,550,000 GBP2018-02-28
Equity
4,550,000 GBP2019-02-28
4,550,000 GBP2018-02-28

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 (34 years 5 months). The company status 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
Active 1
  • NAILTEN LIMITED - 1989-04-12
    3 Whittle Close, Drayton Fields Ind Park, Daventry Northants
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,651,377 GBP2019-02-28
    Person with significant control
    2023-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.