logo
explain how to read the page

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 2
  • 1
    Egan, Colm Michael
    Born in June 1963
    Individual (52 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
    Mr Colm Michael Egan
    Born in June 1963
    Individual (52 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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Egan, Jean
    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
parent relation
Company in focus

BONNERHILL ROAD LIMITED

Period: 2015-08-21 ~ now
Company number: 09743564
Registered name
BONNERHILL ROAD LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
964 GBP2024-12-31
1,054 GBP2023-12-31
Investment Property
1,904,292 GBP2024-12-31
1,904,292 GBP2023-12-31
Fixed Assets
1,905,256 GBP2024-12-31
1,905,346 GBP2023-12-31
Debtors
Current
101,715 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
517,835 GBP2024-12-31
873,872 GBP2023-12-31
Current Assets
619,550 GBP2024-12-31
873,972 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,200,427 GBP2024-12-31
Net Current Assets/Liabilities
-580,877 GBP2024-12-31
-605,207 GBP2023-12-31
Total Assets Less Current Liabilities
1,324,379 GBP2024-12-31
1,300,139 GBP2023-12-31
Net Assets/Liabilities
1,287,507 GBP2024-12-31
1,263,267 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,132,462 GBP2024-12-31
1,108,222 GBP2023-12-31
Equity
1,287,507 GBP2024-12-31
1,263,267 GBP2023-12-31
Other Debtors
Current
101,715 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
1,199,544 GBP2024-12-31
1,477,320 GBP2023-12-31
Corporation Tax Payable
Current
883 GBP2024-12-31
1,859 GBP2023-12-31
Creditors
Current
1,200,427 GBP2024-12-31
1,479,179 GBP2023-12-31
Net Deferred Tax Liability/Asset
-36,872 GBP2024-12-31
-36,872 GBP2023-12-31
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 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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 9
  • 1
    134 CROSSBROOK LIMITED
    10974910
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-21 ~ 2020-11-11
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    36 COLLEGE ROAD LIMITED
    12035225
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    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
    513 LORDSHIP LANE LIMITED
    11569681
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    56 TURNERS HILL LIMITED
    10974921
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-21 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BONNERHILL CATERHAM LIMITED
    14896916
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CAMERON DRIVE LIMITED
    11231776
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-05 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EGAN AND NASH LIMITED
    10277975
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    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
  • 8
    MACDONALD EGAN ESTATES LIMITED
    10109532
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    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
  • 9
    PARSONAGE LANE DEVELOPMENTS LIMITED
    12236746
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.