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
    Haywood, Nicholas George
    Chartered Surveyor born in May 1957
    Individual (7 offsprings)
    Officer
    2002-09-06 ~ now
    OF - Director → CIF 0
    Mr Nicholas George Haywood
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bonnett, Clifford Allen
    Chartered Surveyor born in June 1963
    Individual (7 offsprings)
    Officer
    2001-08-08 ~ now
    OF - Director → CIF 0
    Bonnett, Clifford Allen
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    2005-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Clifford Allen Bonnett
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Watson, Christina Mary
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Holt, Perry William
    Surveyor born in May 1947
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 3
    Hooker, Benjamin Samuel Magor
    Chartered Surveyor born in February 1963
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 1997-01-01
    OF - Director → CIF 0
    2001-01-01 ~ 2005-07-13
    OF - Director → CIF 0
  • 4
    Melvin, Andrew
    Chartered Surveyor born in August 1958
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 5
    Galvin, Shaun Thomas
    Chartered Surveyor born in February 1957
    Individual
    Officer
    2003-05-12 ~ 2005-07-06
    OF - Director → CIF 0
  • 6
    Belcher, Cleve
    Chartered Surveyor born in May 1951
    Individual (4 offsprings)
    Officer
    1996-11-28 ~ 2000-01-01
    OF - Director → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-11-28 ~ 1996-11-28
    PE - Nominee Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-11-28 ~ 1996-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BONNETT & HAYWOOD LIMITED

Previous names
HAYWOOD & BONNETT LIMITED - 2006-02-17
SBH (REGIONAL) LIMITED - 2006-01-09
SBH (COMMERCIAL) LIMITED - 2001-02-01
THE SUISSE CAFE LIMITED - 1996-12-31
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
33,328 GBP2023-12-31
33,328 GBP2022-12-31
Property, Plant & Equipment
3,194 GBP2023-12-31
3,194 GBP2022-12-31
Fixed Assets
36,522 GBP2023-12-31
36,522 GBP2022-12-31
Creditors
Current
29,163 GBP2023-12-31
29,163 GBP2022-12-31
Net Current Assets/Liabilities
-29,163 GBP2023-12-31
-29,163 GBP2022-12-31
Total Assets Less Current Liabilities
7,359 GBP2023-12-31
7,359 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
7,259 GBP2023-12-31
7,259 GBP2022-12-31
Equity
7,359 GBP2023-12-31
7,359 GBP2022-12-31
Intangible Assets - Gross Cost
50,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
16,672 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,480 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,286 GBP2022-12-31

  • BONNETT & HAYWOOD LIMITED
    Info
    HAYWOOD & BONNETT LIMITED - 2006-02-17
    SBH (REGIONAL) LIMITED - 2006-01-09
    SBH (COMMERCIAL) LIMITED - 2001-02-01
    THE SUISSE CAFE LIMITED - 1996-12-31
    Registered number 03285114
    167 Turners Hill, Cheshunt, Herts EN8 9BH
    Private Limited Company incorporated on 1996-11-28 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.