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 2
  • 1
    Villars, Andrew Spicer
    Management Consultant born in February 1965
    Individual (4 offsprings)
    Officer
    2000-11-20 ~ now
    OF - director → CIF 0
    Mr Andrew Spicer Villars
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Romeu, George Albert
    Individual (3 offsprings)
    Officer
    2016-11-25 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Walter, Eric
    Electrical Engineer born in December 1930
    Individual
    Officer
    ~ 2000-11-20
    OF - director → CIF 0
  • 2
    Martin, Tracey Barbra
    Sales Executive born in May 1971
    Individual
    Officer
    2000-11-20 ~ 2003-03-11
    OF - director → CIF 0
  • 3
    Murray, Elizabeth Mary
    Pa To Director/Pension Funds/Garthorpe born in September 1954
    Individual
    Officer
    ~ 2000-11-20
    OF - director → CIF 0
    Murray, Elizabeth Mary
    Individual
    Officer
    ~ 2000-11-20
    OF - secretary → CIF 0
  • 4
    Adams, Rodney John
    Engineer born in February 1972
    Individual
    Officer
    2003-03-11 ~ 2007-05-04
    OF - director → CIF 0
  • 5
    Wise, James
    Managing Agent
    Individual
    Officer
    2000-11-20 ~ 2016-11-28
    OF - secretary → CIF 0
parent relation
Company in focus

FLATS 41A TO 45C BOND STREET W5 LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,776 GBP2019-09-30
6,797 GBP2018-09-30
Creditors
Amounts falling due within one year
-616 GBP2019-09-30
-738 GBP2018-09-30
Net Current Assets/Liabilities
2,160 GBP2019-09-30
6,059 GBP2018-09-30
Total Assets Less Current Liabilities
2,160 GBP2019-09-30
6,059 GBP2018-09-30
Net Assets/Liabilities
2,160 GBP2019-09-30
6,059 GBP2018-09-30
Equity
2,160 GBP2019-09-30
6,059 GBP2018-09-30
Average Number of Employees
12018-10-01 ~ 2019-09-30
12017-10-01 ~ 2018-09-30

  • FLATS 41A TO 45C BOND STREET W5 LIMITED
    Info
    Registered number 01953388
    26 Drayton Green Road, London W13 8RY
    Private Limited Company incorporated on 1985-10-08 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.