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
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2005-05-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Dawson, Andrew Laurence
    Investment Banker born in May 1964
    Individual (23 offsprings)
    Officer
    2003-02-21 ~ 2003-06-26
    OF - Director → CIF 0
    Dawson, Andrew Laurence
    Investment Banker
    Individual (23 offsprings)
    Officer
    2003-02-21 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 2
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2005-05-10 ~ 2009-10-06
    OF - Director → CIF 0
  • 3
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (140 offsprings)
    Officer
    2006-03-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Shand, Gregory Peter
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2003-02-21 ~ 2009-08-25
    OF - Director → CIF 0
    Shand, Gregory Peter
    Company Director
    Individual (3 offsprings)
    Officer
    2003-02-21 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 5
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    2009-10-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2005-05-10 ~ 2006-03-20
    OF - Director → CIF 0
  • 7
    Urquhart, Andrew William
    Asset Manager born in January 1972
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ 2008-09-01
    OF - Director → CIF 0
  • 8
    Maxwell, Michael John Bridges
    Investement Banker born in September 1959
    Individual
    Officer
    2003-05-20 ~ 2005-05-10
    OF - Director → CIF 0
    Maxwell, Michael John Bridges
    Investement Banker
    Individual
    Officer
    2003-05-20 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 9
    Green, Phillip Hartley
    Managing Director born in November 1954
    Individual
    Officer
    2003-05-20 ~ 2005-05-10
    OF - Director → CIF 0
  • 10
    Harley, Paul Raymond
    Accountant born in January 1966
    Individual (3 offsprings)
    Officer
    2003-05-20 ~ 2008-05-14
    OF - Director → CIF 0
    2008-09-01 ~ 2009-08-25
    OF - Director → CIF 0
  • 11
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2002-12-09 ~ 2003-02-21
    PE - Nominee Director → CIF 0
  • 12
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2009-09-01
    PE - Director → CIF 0
  • 13
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2002-12-09 ~ 2003-02-21
    PE - Nominee Director → CIF 0
  • 14
    Third Floor, 90 Long Acre, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2002-12-09 ~ 2003-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BONDI PROPERTIES LIMITED

Previous name
NEWINCCO 212 LIMITED - 2002-12-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BONDI PROPERTIES LIMITED
    Info
    NEWINCCO 212 LIMITED - 2002-12-20
    Registered number 04611757
    The Shard 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2002-12-09 and dissolved on 2018-11-15 (15 years 11 months). The company status is Dissolved.
    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.