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
Seddon, Wayne
Born in January 1958Individual (24 offsprings)Officer
2016-09-28 ~ nowOF - Director → CIF 0Mr Wayne Seddon
Born in January 1958Individual (24 offsprings)Person with significant control 2016-09-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Morgan, Thomas Robert
Born in December 1957Individual (28 offsprings)Officer 2016-11-14 ~ nowOF - Director → CIF 0Mr Thomas Morgan
Born in December 1957Individual (28 offsprings)Person with significant control 2016-09-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Lanz-bergin, Anthony Paul
Born in May 1961Individual (11 offsprings)Officer 2016-11-14 ~ 2021-03-12OF - Director → CIF 0Mr Anthony Paul Lanz-bergin
Born in May 1961Individual (11 offsprings)Person with significant control 2016-09-30 ~ 2021-03-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GUSTAV BONNIER HOLDINGS LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
10 GBP2023-10-31
12 GBP2022-10-31
Debtors
10 GBP2023-10-31
8 GBP2022-10-31
Creditors
Current
-1,354 GBP2023-10-31
-1,724 GBP2022-10-31
Net Current Assets/Liabilities
-1,344 GBP2023-10-31
-1,716 GBP2022-10-31
Total Assets Less Current Liabilities
-1,334 GBP2023-10-31
-1,704 GBP2022-10-31
Equity
Called up share capital
12 GBP2023-10-31
12 GBP2022-10-31
Retained earnings (accumulated losses)
-1,346 GBP2023-10-31
-1,716 GBP2022-10-31
Equity
-1,334 GBP2023-10-31
-1,704 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
10 GBP2023-10-31
12 GBP2022-10-31
Investments in Group Undertakings
10 GBP2023-10-31
12 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
10 GBP2023-10-31
8 GBP2022-10-31
Amounts owed to group undertakings
Current
1,354 GBP2023-10-31
1,724 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-10-31
Class 2 ordinary share
6 shares2023-10-31
Related profiles found in government register
- Registered number 10399361
GUSTAV BONNIER HOLDINGS LIMITED
Info
Didsbury House, 748 Wilmslow Road, Manchester M20 2DWPRIVATE LIMITED COMPANY incorporated on 2016-09-28 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0 GUSTAV BONNIER HOLDINGS LIMITED
SRegistered number missingDidsbury House, 748 Wilmslow Road, Manchester, United Kingdom, M20 2DWLimited CompanyCIF 1GUSTAV BONNIER HOLDINGS LIMITED
SRegistered number 1039936122, Royle Green Road, Manchester, United Kingdom, M22 4NGPrivate Limited Company in Companies House, England & WalesCIF 2GUSTAV BONNIER HOLDINGS LIMITED
SRegistered number 10399361Didsbury House, 748 Wilmslow Road, Manchester, United Kingdom, M20 2DWLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
9
- 1Didsbury House, 748 Wilmslow Road, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-1,369,685 GBP2023-10-31Person with significant control 2016-10-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Didsbury House, 748 Wilmslow Road, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-640,157 GBP2023-10-31Person with significant control 2018-09-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Didsbury House, 748 Wilmslow Road, Manchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)-420,583 GBP2022-10-31Person with significant control 2016-09-30 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 4Didsbury House, 748 Wilmslow Road, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)3,069 GBP2020-10-31Person with significant control 2016-09-30 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5Didsbury House, 748 Wilmslow Road, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,516 GBP2020-10-31Person with significant control 2016-09-30 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6Didsbury House, 748 Wilmslow Road, Manchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,639 GBP2022-10-31Person with significant control 2017-11-02 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 7Didsbury House, 748 Wilmslow Road, Manchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)-62,422 GBP2022-10-31Person with significant control 2016-09-30 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 8Didsbury House, 748 Wilmslow Road, Manchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)-341,896 GBP2020-10-31Person with significant control 2017-04-04 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 9Didsbury House, 748 Wilmslow Road, Manchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)8,678 GBP2021-10-31Person with significant control 2016-12-02 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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