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 6
  • 1
    Wogman, Mark
    Estate Agent/Company Director born in October 1952
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wogman, Mark
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Wogman, Katie Alexis
    Director born in December 1980
    Individual (20 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Wogman, Gavin Jamie
    Director born in September 1978
    Individual (35 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
  • 4
    De Friend, Laura
    Director born in December 1982
    Individual (10 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Wogman, Susan Anne
    Company Director born in September 1954
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    7, Cadbury Close, Whetstone, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wogman, Maurice
    Merchant born in October 1919
    Individual
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
  • 2
    Mr Mark Wogman
    Born in October 1952
    Individual (21 offsprings)
    Person with significant control
    2016-06-23 ~ 2021-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wogman, Paul
    Company Director born in October 1958
    Individual (13 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Wogman, Tracy
    Married Woman born in June 1961
    Individual (5 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Mrs Susan Anne Wogman
    Born in September 1954
    Individual (13 offsprings)
    Person with significant control
    2017-05-12 ~ 2021-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOND STREET ESTATES LIMITED

Previous names
BOND STREET ESTATES PLC - 2021-02-10
KIRNETT LIMITED - 1983-11-23
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BOND STREET ESTATES LIMITED
    Info
    BOND STREET ESTATES PLC - 2021-02-10
    KIRNETT LIMITED - 1983-11-23
    Registered number 01759841
    7 Cadbury Close, Whetstone, London N20 9BD
    Private Limited Company incorporated on 1983-10-07 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • BOND STREET ESTATES PLC
    S
    Registered number 1759841
    7, Cadbury Close, Whetstone, London, United Kingdom, N20 9BD
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Cadbury Close, Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-08 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.