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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 11
  • 1
    Lyall, Gordon Miller
    Manager born in May 1962
    Individual (9 offsprings)
    Officer
    1997-02-26 ~ 2025-04-23
    OF - Director → CIF 0
    Mr Gordon Miller Lyall
    Born in May 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Norrington, Simon Guy
    Director born in January 1972
    Individual (18 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1997-02-17 ~ 1997-02-26
    OF - Nominee Director → CIF 0
  • 4
    Herbert, Jason Ian
    Director born in February 1996
    Individual (20 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Nigel Robert
    Individual (6 offsprings)
    Officer
    1997-05-22 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 6
    Watson, Geoffrey Peter
    Manager born in June 1960
    Individual (9 offsprings)
    Officer
    1997-02-26 ~ 2025-04-23
    OF - Director → CIF 0
    Mr Geoffrey Peter Watson
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Rawkins, William Robert John
    Director born in April 1974
    Individual (126 offsprings)
    Officer
    2017-06-30 ~ 2025-04-23
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1997-02-17 ~ 1997-02-26
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1997-02-17 ~ 1997-02-26
    OF - Nominee Secretary → CIF 0
  • 9
    APADANA MANAGEMENT LIMITED
    09896560 10258526
    14, Glenbeck Road, Whitefield, Manchester, England
    Active Corporate (1 parent, 42 offsprings)
    Officer
    2017-06-30 ~ 2025-04-23
    OF - Director → CIF 0
  • 10
    KELERBAY LIMITED
    02985507
    International House, Kennet Road, Crayford, Dartford, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2017-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    1997-02-26 ~ 1997-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BONNERS OF WELLING LIMITED

Period: 1997-03-07 ~ 2025-07-22
Company number: 03319553
Registered names
BONNERS OF WELLING LIMITED - Dissolved
BREBNILE LIMITED - 1997-03-07
Standard Industrial Classification
99999 - Dormant Company

  • BONNERS OF WELLING LIMITED
    Info
    BREBNILE LIMITED - 1997-03-07
    Registered number 03319553
    International House, 19 Kennet Road, Dartford, Kent DA1 4QN
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 and dissolved on 2025-07-22 (28 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.