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
    Morgan, David William
    Director born in April 1965
    Individual (43 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
    Mr David William Morgan
    Born in April 1965
    Individual (43 offsprings)
    Person with significant control
    2018-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Cole Morgan
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    2023-10-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mrs Charlotte Scanlon
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    2023-10-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Wallace, Maureen
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ 2023-04-15
    OF - Director → CIF 0
  • 2
    Crawford, David William
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2019-01-09 ~ 2019-05-26
    OF - Director → CIF 0
parent relation
Company in focus

BONINGTON GREEN LTD

Previous name
DRUMMOND MEL TWO LTD - 2019-04-04
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Current Assets
312,302 GBP2023-06-30
259,384 GBP2022-06-30
Creditors
Amounts falling due within one year
-166,403 GBP2023-06-30
-171,492 GBP2022-06-30
Net Current Assets/Liabilities
145,899 GBP2023-06-30
87,892 GBP2022-06-30
Total Assets Less Current Liabilities
145,899 GBP2023-06-30
87,892 GBP2022-06-30
Creditors
Amounts falling due after one year
-117,546 GBP2023-06-30
-101,687 GBP2022-06-30
Net Assets/Liabilities
28,353 GBP2023-06-30
-13,795 GBP2022-06-30
Equity
28,353 GBP2023-06-30
-13,795 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • BONINGTON GREEN LTD
    Info
    DRUMMOND MEL TWO LTD - 2019-04-04
    Registered number SC599980
    8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders TD7 5DZ
    Private Limited Company incorporated on 2018-06-14 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • BONINGTON GREEN LTD
    S
    Registered number Sc599980
    11, Island Street, Galashiels, United Kingdom, TD1 1NZ
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,220 GBP2021-06-30
    Person with significant control
    2020-06-25 ~ 2020-08-04
    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
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.