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.
- 1
Mr Derek Kewley
Born in May 1973Individual (27 offsprings)Person with significant control
2017-05-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ripley, Graeme Leslie
Company Director born in December 1968Individual (9 offsprings)Officer 2017-05-10 ~ nowOF - Director → CIF 0Mr Graeme Leslie Ripley
Born in December 1968Individual (9 offsprings)Person with significant control 2017-05-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Aitken, Steven
Company Director born in December 1973Individual (10 offsprings)Officer 2017-05-10 ~ nowOF - Director → CIF 0Mr Steven Aitken
Born in December 1973Individual (10 offsprings)Person with significant control 2017-05-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Kewley, Derek
Company Director born in May 1973Individual (27 offsprings)Officer 2017-05-10 ~ 2021-02-24OF - Director → CIF 0
BONDGATE HOLDINGS LTD
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Equity
Average Number of Employees
- Registered number 10762680
BONDGATE HOLDINGS LTD
Info
Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland DL14 9AZPrivate Limited Company incorporated on 2017-05-10 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-09CIF 0 BONDGATE HOLDINGS LTD
SRegistered number 10762680CIF 1Unit 33/2, St Helens Way, St Helens Industrial Estate, Bishop Auckland, United Kingdom, DL14 9AZBONDGATE HOLDINGS LTD
SRegistered number 1076268033/2, St Helens Way, Bishop Auckland, England, DL14 9AZLimited Company in Uk, United KingdomCIF 2BONDGATE HOLDINGS LTD
SRegistered number 1076268033/2, St Helens Way, Bishop Auckland, United Kingdom, DL14 9AZLimited Company in Uk, United KingdomCIF 3
- 1Unit 33/2 St Helens Way, St Helens Industrial Estate, Bishop Auckland, United KingdomActive Corporate (3 parents)Person with significant control 2018-12-06 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove members → OEOfficer 2018-12-06 ~ nowCIF 1 - LLP Designated Member → ME
- 2Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United KingdomActive Corporate (3 parents)Equity (Company account)-5,723 GBP2023-08-31Person with significant control 2018-05-23 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 1Richard House, Sorbonne Close, Thornaby, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,501,174 GBP2023-08-31Person with significant control 2017-05-13 ~ 2021-09-13CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2Richard House, Sorbonne Close, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Person with significant control 2020-10-13 ~ 2022-12-01CIF 3 - Ownership of shares – 75% or more → OE
