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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 9
  • 1
    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
  • 2
    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
  • 3
    Tilsiter, Simon Eric Daniel
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2024-12-19 ~ 2025-10-13
    OF - Director → CIF 0
  • 4
    Matthews, Neal Andrew
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Charles, Perry
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2007-12-10 ~ 2007-12-11
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2007-12-10 ~ 2007-12-11
    OF - Nominee Secretary → CIF 0
  • 9
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAYWOOD & BONNETT LIMITED

Period: 2007-12-10 ~ now
Company number: 06449682
Registered name
HAYWOOD & BONNETT LIMITED - now 03285114... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
21,009 GBP2023-12-31
21,788 GBP2022-12-31
Fixed Assets
21,009 GBP2023-12-31
21,788 GBP2022-12-31
Debtors
361,734 GBP2023-12-31
314,296 GBP2022-12-31
Cash at bank and in hand
1,214,744 GBP2023-12-31
1,119,142 GBP2022-12-31
Current Assets
1,576,478 GBP2023-12-31
1,433,438 GBP2022-12-31
Creditors
Current
227,625 GBP2023-12-31
242,213 GBP2022-12-31
Net Current Assets/Liabilities
1,348,853 GBP2023-12-31
1,191,225 GBP2022-12-31
Total Assets Less Current Liabilities
1,369,862 GBP2023-12-31
1,213,013 GBP2022-12-31
Creditors
Non-current
15,833 GBP2023-12-31
25,833 GBP2022-12-31
Net Assets/Liabilities
1,354,029 GBP2023-12-31
1,187,180 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,353,929 GBP2023-12-31
1,187,080 GBP2022-12-31
Equity
1,354,029 GBP2023-12-31
1,187,180 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
440,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
440,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
26,120 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,111 GBP2023-12-31
4,332 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
779 GBP2023-01-01 ~ 2023-12-31

  • 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 3 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.