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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 7
  • 1
    Mcgettigan, James Joseph
    Born in May 1937
    Individual (9 offsprings)
    Officer
    1999-02-15 ~ now
    OF - Director → CIF 0
    Mr James Mcgettigan
    Born in May 1937
    Individual (9 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcgettigan, Patricia Anne
    Born in May 1944
    Individual (7 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
    Mcgettigan, Patricia Anne
    Individual (7 offsprings)
    Officer
    2009-11-26 ~ now
    OF - Secretary → CIF 0
    Mcgettigan, Patricia Anne
    Hotelier
    Individual (7 offsprings)
    1999-02-15 ~ 2005-01-31
    OF - Secretary → CIF 0
    Mrs Patricia Mcgettigan
    Born in May 1944
    Individual (7 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Morrison, David William Randolph
    Individual (8 offsprings)
    Officer
    2005-01-31 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 4
    Mcgettigan, Brian Daniel
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
    Mr Brian Mcgettigan
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Kashani, Mamad Akhavan
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    2005-01-31 ~ 2009-11-26
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-02-08 ~ 1999-02-15
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-02-08 ~ 1999-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BONNINGTON GROUP LIMITED

Period: 2010-09-01 ~ now
Company number: 03709608
Registered names
BONNINGTON GROUP LIMITED - now
NEEDWARD LIMITED - 2005-02-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
155,101 GBP2024-12-31
155,101 GBP2023-12-31
Debtors
226,674 GBP2024-12-31
634,657 GBP2023-12-31
Creditors
Current
3,986,745 GBP2024-12-31
4,482,035 GBP2023-12-31
Net Current Assets/Liabilities
-3,760,071 GBP2024-12-31
-3,847,378 GBP2023-12-31
Total Assets Less Current Liabilities
-3,604,970 GBP2024-12-31
-3,692,277 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,654,970 GBP2024-12-31
-3,742,277 GBP2023-12-31
Equity
-3,604,970 GBP2024-12-31
-3,692,277 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
155,102 GBP2023-12-31
Investments in Group Undertakings
155,101 GBP2024-12-31
155,101 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
226,674 GBP2024-12-31
632,480 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,177 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
226,674 GBP2024-12-31
634,657 GBP2023-12-31
Amounts owed to group undertakings
Current
3,972,365 GBP2024-12-31
4,470,470 GBP2023-12-31
Other Creditors
Current
14,380 GBP2024-12-31
11,565 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 2 ordinary share
49,000 shares2024-12-31

Related profiles found in government register
  • BONNINGTON GROUP LIMITED
    Info
    BONNINGTON GROUP PLC - 2010-09-01
    BONNINGTON GROUP LIMITED - 2010-09-01
    NEEDWARD LIMITED - 2010-09-01
    Registered number 03709608
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex BN21 3XE
    PRIVATE LIMITED COMPANY incorporated on 1999-02-08 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • BONNINGTON GROUP LIMITED
    S
    Registered number 03709608
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England, BN21 3XE
    Limited Company in England And Wales
    CIF 1
    Private Limited Company in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BONNINGTON (CAVENDISH HOTEL) LIMITED
    - now 04397833
    CAVENDISH HOTEL (EASTBOURNE) LIMITED - 2005-02-04
    HIVECROWN LIMITED - 2002-03-26
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    CIF 3 - Has significant influence or control OE
  • 2
    BONNINGTON BLOOMSBURY LIMITED
    05888214
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Active Corporate (7 parents)
    Person with significant control
    2017-08-23 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    BONNINGTON HOTELS LIMITED
    00106287
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Active Corporate (13 parents)
    Person with significant control
    2017-08-23 ~ now
    CIF 2 - Has significant influence or control OE
  • 4
    BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED
    - now 05131263
    EDITCARE LIMITED - 2005-02-04
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Active Corporate (9 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 4 - Has significant influence or control OE
  • 5
    BONNINGTON SYON LANE LIMITED
    05765048
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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