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 3
  • 1
    Mcgettigan, Brian Daniel
    Director 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
  • 2
    Mcgettigan, Patricia Anne
    Company Director 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
    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
    Mcgettigan, James Joseph
    Hotelier born in May 1937
    Individual (8 offsprings)
    Officer
    1999-02-15 ~ now
    OF - Director → CIF 0
    Mr James Mcgettigan
    Born in May 1937
    Individual (8 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Morrison, David William Randolph
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 2
    Kashani, Mamad Akhavan
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2005-01-31 ~ 2009-11-26
    OF - Director → CIF 0
  • 3
    Mcgettigan, Patricia Anne
    Hotelier
    Individual (7 offsprings)
    Officer
    1999-02-15 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-02-08 ~ 1999-02-15
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-02-08 ~ 1999-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BONNINGTON GROUP LIMITED

Previous names
BONNINGTON GROUP PLC - 2010-09-01
BONNINGTON GROUP LIMITED - 2005-03-31
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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
155,101 GBP2023-12-31
155,101 GBP2022-12-31
Debtors
634,657 GBP2023-12-31
Creditors
Current
4,482,035 GBP2023-12-31
3,756,850 GBP2022-12-31
Net Current Assets/Liabilities
-3,847,378 GBP2023-12-31
-3,756,850 GBP2022-12-31
Total Assets Less Current Liabilities
-3,692,277 GBP2023-12-31
-3,601,749 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,742,277 GBP2023-12-31
-3,651,749 GBP2022-12-31
Equity
-3,692,277 GBP2023-12-31
-3,601,749 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
155,102 GBP2022-12-31
Investments in Group Undertakings
155,101 GBP2023-12-31
155,101 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
632,480 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,177 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
634,657 GBP2023-12-31
Amounts owed to group undertakings
Current
4,470,470 GBP2023-12-31
3,659,812 GBP2022-12-31
Other Creditors
Current
11,565 GBP2023-12-31
97,038 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Class 2 ordinary share
49,000 shares2023-12-31

Related profiles found in government register
  • BONNINGTON GROUP LIMITED
    Info
    BONNINGTON GROUP PLC - 2010-09-01
    BONNINGTON GROUP LIMITED - 2005-03-31
    NEEDWARD LIMITED - 2005-02-04
    Registered number 03709608
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex BN21 3XE
    Private Limited Company incorporated on 1999-02-08 (26 years 5 months). The company status 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
Active 5
  • 1
    CAVENDISH HOTEL (EASTBOURNE) LIMITED - 2005-02-04
    HIVECROWN LIMITED - 2002-03-26
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 2
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -2,302,980 GBP2023-12-31
    Person with significant control
    2017-08-23 ~ now
    CIF 5 - Has significant influence or controlOE
  • 3
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Person with significant control
    2017-08-23 ~ now
    CIF 2 - Has significant influence or controlOE
  • 4
    EDITCARE LIMITED - 2005-02-04
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-05-16 ~ now
    CIF 4 - Has significant influence or controlOE
  • 5
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,979,606 GBP2023-12-31
    Person with significant control
    2017-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.