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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
Active 3
  • 1
    Maclean, Spencer Paul
    Born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
    Mr Spencer Paul Maclean
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Charles, Peter Joel
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
    Mr Peter Joel Charles
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cureton, Andrew Stephen
    Born in February 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Stephen Cureton
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BONDAUCTION HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
11,189,420 GBP2024-06-30
11,164,980 GBP2023-06-30
Debtors
977,461 GBP2024-06-30
774,439 GBP2023-06-30
Cash at bank and in hand
68 GBP2024-06-30
0 GBP2023-06-30
Current Assets
977,529 GBP2024-06-30
774,439 GBP2023-06-30
Net Current Assets/Liabilities
973,629 GBP2024-06-30
634,762 GBP2023-06-30
Total Assets Less Current Liabilities
12,163,049 GBP2024-06-30
11,799,742 GBP2023-06-30
Equity
Called up share capital
182,498 GBP2024-06-30
177,125 GBP2023-06-30
Share premium
1,212,489 GBP2024-06-30
762,823 GBP2023-06-30
Retained earnings (accumulated losses)
-100,848 GBP2024-06-30
-9,116 GBP2023-06-30
Equity
12,163,049 GBP2024-06-30
11,799,742 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-06-27 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
977,460 GBP2024-06-30
774,439 GBP2023-06-30
Other Debtors
Current
1 GBP2024-06-30
0 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
977,461 GBP2024-06-30
774,439 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
135,777 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,900 GBP2024-06-30
3,900 GBP2023-06-30
Creditors
Current
3,900 GBP2024-06-30
139,677 GBP2023-06-30

Related profiles found in government register
  • BONDAUCTION HOLDINGS LIMITED
    Info
    Registered number 14199032
    icon of address4-6 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 2022-06-27 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • BONDAUCTION HOLDINGS LIMITED
    S
    Registered number 14199032
    icon of address4-6, Canfield Place, London, England, NW6 3BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BONDAUCTION HOLDINGS LIMITED
    S
    Registered number 14199032
    icon of addressSuite C, 4-6, Canfield Place, London, England, NW6 3BT
    Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4-6 Canfield Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,184 GBP2025-06-30
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AUCTIONBOOK LIMITED - 2021-07-27
    BONDAUCTION LIMITED - 2022-12-09
    icon of addressSuite C, 4-6 Canfield Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    438,473 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.