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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 1
  • 1
    Brown, Garry
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Mr Garry Brown
    Born in September 1975
    Individual (7 offsprings)
    Person with significant control
    2020-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BONDGATE INNOVATION GROUP LIMITED

Period: 2021-08-06 ~ now
Company number: 12484423
Registered names
BONDGATE INNOVATION GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,075,455 GBP2024-06-30
3,075,455 GBP2023-06-30
Debtors
2,712 GBP2024-06-30
2,642 GBP2023-06-30
Cash at bank and in hand
2,334 GBP2024-06-30
1,642 GBP2023-06-30
Current Assets
5,046 GBP2024-06-30
4,284 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,826,595 GBP2024-06-30
-2,824,670 GBP2023-06-30
Net Current Assets/Liabilities
-2,821,549 GBP2024-06-30
-2,820,386 GBP2023-06-30
Total Assets Less Current Liabilities
253,906 GBP2024-06-30
255,069 GBP2023-06-30
Equity
Called up share capital
16 GBP2024-06-30
16 GBP2023-06-30
Retained earnings (accumulated losses)
253,890 GBP2024-06-30
255,053 GBP2023-06-30
Equity
253,906 GBP2024-06-30
255,069 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
3,075,455 GBP2024-06-30
3,075,455 GBP2023-06-30
Other Debtors
Amounts falling due within one year
2,712 GBP2024-06-30
2,642 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,379 GBP2024-06-30
3,435 GBP2023-06-30
Other Creditors
Current
2,824,216 GBP2024-06-30
2,821,235 GBP2023-06-30
Creditors
Current
2,826,595 GBP2024-06-30
2,824,670 GBP2023-06-30
Equity
Called up share capital
16 GBP2024-06-30
16 GBP2023-06-30

Related profiles found in government register
  • BONDGATE INNOVATION GROUP LIMITED
    Info
    BONDGATE INNOVATIONS GROUP LIMITED - 2021-08-06
    BONDGATE UK HOLDINGS LIMITED - 2021-08-06
    Registered number 12484423
    Newham House 3 Dudley Court, Dudley Road, Darlington, County Durham DL1 4GG
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • BONDGATE INNOVATION GROUP LIMITED
    S
    Registered number missing
    Newham House, 3 Dudley Court, Dudley Road, Darlington, England, DL1 4GG
    Limited Company
    CIF 1
  • BONDGATE INNOVATION GROUP LIMITED
    S
    Registered number 12484423
    Newham House, 3 Dudley Court, Dudley Road, Darlington, England, DL1 4GG
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • BONDGATE UK HOLDINGS LIMITED
    S
    Registered number missing
    Newham House, 3 Dudley Court, Dudley Road, Darlington, United Kingdom, DL1 4GG
    Limited
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BONDGATE I.T. SERVICES LIMITED
    - now 03573055
    ONE STOP COMPUTER SOLUTIONS LIMITED - 1998-07-01
    Newham House, 3 Dudley Court, Dudley Road, Darlington, County Durham
    Active Corporate (10 parents)
    Person with significant control
    2020-04-30 ~ 2021-06-25
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BONDGATE UK LIMITED
    06405833
    Newham House 3 Dudley Court, Dudley Road, Darlington, County Durham
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MC WARE IT SOLUTIONS LIMITED
    08497437
    Newham House 3 Dudley Court, Dudley Road, Darlington, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.