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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 5
  • 1
    Tress, Mark Julian Cecil
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 2
    Tress, Oliver James Mark
    Born in May 1967
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ now
    OF - Director → CIF 0
    Mr Oliver James Mark Tress
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hollidge, Timothy Richard Naunton
    Born in February 1967
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ now
    OF - Director → CIF 0
    Hollidge, Timothy Richard Naunton
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Richard Naunton Hollidge
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-07-01 ~ 1999-08-12
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-07-01 ~ 1999-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLIVER BONAS LIMITED

Company number: 03799350
Registered names
OLIVER BONAS LIMITED - now
SPEED 7804 LIMITED - 1999-08-26 03748387, 03840382, 03244259... (more)
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • OLIVER BONAS LIMITED
    Info
    SPEED 7804 LIMITED - 1999-08-26
    Registered number 03799350
    Unit F, Davis Road Industrial, Park, Davis Road, Chessington, Surrey KT9 1TQ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-01 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • OLIVER BONAS LTD
    S
    Registered number missing
    Unit F, Davis Road Industrial Park, Davis Road Industrial Park, Davis Road, Chessington, England, KT9 1TQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLIVER BONAS (PROPERTY) LIMITED
    08944177
    Unit F, Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.