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
    Egan, Colm Michael
    Property Developer born in June 1963
    Individual (40 offsprings)
    Officer
    2015-08-21 ~ now
    OF - director → CIF 0
    Mr Colm Michael Egan
    Born in June 1963
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Egan, Jean
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2015-08-21 ~ now
    OF - director → CIF 0
    Mrs Jean Egan
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Colm Michael Egan
    Born in June 1963
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BONNERHILL ROAD LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,054 GBP2023-12-31
954 GBP2022-12-31
Investment Property
1,904,292 GBP2023-12-31
1,791,872 GBP2022-12-31
Fixed Assets
1,905,346 GBP2023-12-31
1,792,826 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
873,872 GBP2023-12-31
801,210 GBP2022-12-31
Current Assets
873,972 GBP2023-12-31
801,310 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,479,179 GBP2023-12-31
-1,377,373 GBP2022-12-31
Net Current Assets/Liabilities
-605,207 GBP2023-12-31
-576,063 GBP2022-12-31
Total Assets Less Current Liabilities
1,300,139 GBP2023-12-31
1,216,763 GBP2022-12-31
Net Assets/Liabilities
1,263,267 GBP2023-12-31
1,203,265 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,108,222 GBP2023-12-31
1,137,266 GBP2022-12-31
Equity
1,263,267 GBP2023-12-31
1,203,265 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
1,477,320 GBP2023-12-31
1,375,907 GBP2022-12-31
Corporation Tax Payable
Current
1,859 GBP2023-12-31
1,466 GBP2022-12-31
Creditors
Current
1,479,179 GBP2023-12-31
1,377,373 GBP2022-12-31
Net Deferred Tax Liability/Asset
-36,872 GBP2023-12-31
-13,498 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-23,374 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BONNERHILL ROAD LIMITED
    Info
    Registered number 09743564
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2015-08-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • BONNERHILL ROAD LIMITED
    S
    Registered number 09743564
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Companies Act 2006 in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36,950 GBP2023-12-31
    Person with significant control
    2020-11-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,235 GBP2023-12-31
    Person with significant control
    2017-09-21 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-05-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    26,819 GBP2021-12-31
    Person with significant control
    2018-03-05 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    474,756 GBP2020-11-30
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    110,712 GBP2023-12-31
    Person with significant control
    2017-09-21 ~ 2020-11-11
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,665 GBP2023-12-31
    Person with significant control
    2019-06-05 ~ 2020-02-06
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,710 GBP2023-12-31
    Person with significant control
    2019-10-01 ~ 2020-02-06
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.