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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Tilsiter, Simon Eric Daniel
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2024-12-19 ~ 2025-10-13
    OF - Director → CIF 0
  • 2
    Charles, Perry
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Bonnett, Clifford Allen
    Chartered Surveyor born in June 1963
    Individual (7 offsprings)
    Officer
    2007-12-11 ~ 2024-12-19
    OF - Director → CIF 0
    Bonnett, Clifford Allen
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    2007-12-11 ~ 2024-12-19
    OF - Secretary → CIF 0
    Mr Clifford Allen Bonnett
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-12-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Haywood, Nicholas George
    Chartered Surveyor born in May 1957
    Individual (10 offsprings)
    Officer
    2007-12-11 ~ 2024-12-19
    OF - Director → CIF 0
    Mr Nicholas George Haywood
    Born in May 1957
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-12-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Matthews, Neal Andrew
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 6
    O'leary, Nicholas John
    Commercial Property Negotiator born in May 1976
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ 2014-06-05
    OF - Director → CIF 0
  • 7
    STRETTONS GROUP LIMITED
    - now 05145592
    OCEANBRAY LIMITED - 2006-01-26
    Telephone House, 69 - 77 Paul Street, Leytonstone, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2007-12-10 ~ 2007-12-11
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2007-12-10 ~ 2007-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYWOOD & BONNETT LIMITED

Period: 2007-12-10 ~ now
Company number: 06449682 03285114... (more)
Registered name
HAYWOOD & BONNETT LIMITED - now 03285114... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
52024-01-01 ~ 2025-04-30
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,405 GBP2025-04-30
21,009 GBP2023-12-31
Fixed Assets
1,405 GBP2025-04-30
21,009 GBP2023-12-31
Debtors
Current
98,678 GBP2025-04-30
361,734 GBP2023-12-31
Cash at bank and in hand
1,050,690 GBP2025-04-30
1,214,744 GBP2023-12-31
Current Assets
1,149,368 GBP2025-04-30
1,576,478 GBP2023-12-31
Net Current Assets/Liabilities
220,991 GBP2025-04-30
1,348,853 GBP2023-12-31
Total Assets Less Current Liabilities
222,396 GBP2025-04-30
1,369,862 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,833 GBP2023-12-31
Net Assets/Liabilities
222,396 GBP2025-04-30
1,354,029 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
222,296 GBP2025-04-30
1,353,929 GBP2023-12-31
1,187,080 GBP2023-01-01
Equity
222,396 GBP2025-04-30
1,354,029 GBP2023-12-31
1,187,180 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-157,649 GBP2024-01-01 ~ 2025-04-30
356,249 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-157,649 GBP2024-01-01 ~ 2025-04-30
356,249 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-179,581 GBP2024-01-01 ~ 2025-04-30
-189,400 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-179,581 GBP2024-01-01 ~ 2025-04-30
-189,400 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-952,052 GBP2024-01-01 ~ 2025-04-30
Comprehensive Income/Expense
-952,052 GBP2024-01-01 ~ 2025-04-30
Intangible Assets - Gross Cost
Goodwill
440,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
440,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,708 GBP2023-12-31
Computers
1,405 GBP2025-04-30
3,692 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,405 GBP2025-04-30
26,120 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,708 GBP2024-01-01 ~ 2025-04-30
Computers
-3,692 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-26,120 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,761 GBP2023-12-31
Computers
3,350 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,111 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,761 GBP2024-01-01 ~ 2025-04-30
Computers
-3,350 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,111 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
1,405 GBP2025-04-30
342 GBP2023-12-31
Plant and equipment
2,947 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
76,708 GBP2025-04-30
28,065 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,897 GBP2025-04-30
326,996 GBP2023-12-31
Other Debtors
Current
2,409 GBP2025-04-30
2,009 GBP2023-12-31
Prepayments/Accrued Income
Current
4,664 GBP2025-04-30
4,664 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,895 GBP2025-04-30
3,567 GBP2023-12-31
Corporation Tax Payable
Current
63,110 GBP2025-04-30
118,213 GBP2023-12-31
Taxation/Social Security Payable
Current
61,814 GBP2025-04-30
66,375 GBP2023-12-31
Other Creditors
Current
796,108 GBP2025-04-30
27,020 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,450 GBP2025-04-30
2,450 GBP2023-12-31
Creditors
Current
928,377 GBP2025-04-30
227,625 GBP2023-12-31
Bank Borrowings
Non-current
15,833 GBP2023-12-31
Between two and five year, Non-current
15,833 GBP2023-12-31
Total Borrowings
25,833 GBP2023-12-31
  • HAYWOOD & BONNETT LIMITED
    Info
    Registered number 06449682
    Telephone House, 69 - 77 Paul Street, London EC2A 4NW
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 April 2026 and licensed under the Open Government Licence v3.0.