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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hedger, Graham Howard
    Born in October 1963
    Individual (87 offsprings)
    Officer
    1994-11-07 ~ now
    OF - Director → CIF 0
    Mr Graham Howard Hedger
    Born in October 1963
    Individual (87 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Murgian Hedger, Samia Osman
    Individual (15 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Secretary → CIF 0
    Murgian, Samia Osman
    Individual (15 offsprings)
    Officer
    1997-02-28 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 3
    Fishman, Andrew Daniel
    Company Secretary
    Individual (36 offsprings)
    Officer
    1994-11-07 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 4
    Hedger, Margaret
    Individual (5 offsprings)
    Officer
    1999-05-27 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 5
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1994-10-20 ~ 1994-11-01
    OF - Nominee Secretary → CIF 0
  • 6
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1994-10-20 ~ 1994-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BONDMINSTER LIMITED

Period: 1994-10-20 ~ now
Company number: 02981535
Registered name
BONDMINSTER LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
5,930 GBP2024-12-31
7,907 GBP2023-12-31
Investment Property
7,686,500 GBP2024-12-31
7,686,500 GBP2023-12-31
Fixed Assets - Investments
23,147,018 GBP2024-12-31
22,253,942 GBP2023-12-31
Fixed Assets
30,839,448 GBP2024-12-31
29,948,349 GBP2023-12-31
Debtors
36,249,230 GBP2024-12-31
31,755,041 GBP2023-12-31
Cash at bank and in hand
1,138,913 GBP2024-12-31
1,665,694 GBP2023-12-31
Current Assets
37,388,143 GBP2024-12-31
33,420,735 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-43,966,043 GBP2024-12-31
Net Current Assets/Liabilities
-6,577,900 GBP2024-12-31
-4,162,344 GBP2023-12-31
Total Assets Less Current Liabilities
24,261,548 GBP2024-12-31
25,786,005 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,380,569 GBP2023-12-31
Net Assets/Liabilities
18,589,519 GBP2024-12-31
20,113,704 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
875,192 GBP2024-12-31
875,192 GBP2023-12-31
Retained earnings (accumulated losses)
17,714,325 GBP2024-12-31
19,238,510 GBP2023-12-31
Equity
18,589,519 GBP2024-12-31
20,113,704 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
90,178 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
84,248 GBP2024-12-31
82,271 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
5,930 GBP2024-12-31
7,907 GBP2023-12-31
Investment Property - Fair Value Model
7,686,500 GBP2023-12-31
Investments in group undertakings and participating interests
6,907,245 GBP2024-12-31
6,907,245 GBP2023-12-31
Other Investments Other Than Loans
16,239,773 GBP2024-12-31
15,346,697 GBP2023-12-31
Amounts invested in assets
Non-current
23,147,018 GBP2024-12-31
22,253,942 GBP2023-12-31
Amounts Owed By Related Parties
13,269,293 GBP2024-12-31
12,972,692 GBP2023-12-31
Other Debtors
Current
22,979,937 GBP2024-12-31
18,782,349 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,417,662 GBP2024-12-31
7,920,966 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,529 GBP2024-12-31
1,490 GBP2023-12-31
Other Creditors
Current
35,546,852 GBP2024-12-31
29,660,623 GBP2023-12-31
Creditors
Current
43,966,043 GBP2024-12-31
37,583,079 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,380,297 GBP2024-12-31
5,380,569 GBP2023-12-31
Related profiles found in government register
  • BONDMINSTER LIMITED
    Info
    Registered number 02981535
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1994-10-20 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • BONDMINSTER LIMITED
    S
    Registered number 2981535
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BONDMINSTER LIMITED
    S
    Registered number 02981535
    30, City Road, London, England, EC1Y 2AB
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    5 CANNING PLACE LIMITED
    11107708
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CHISWICK WORKS LIMITED
    12669465
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-13 ~ 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
  • 3
    HEDGEHUNTER FARNHAM LIMITED
    - now 06044974
    HEDGEHUNTER FARMHAM LIMITED - 2007-01-23
    Long Furrow Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MINDFUL SNACKER COMPANY LIMITED
    - now 11894357
    NEW GEN NUTRITIONAL COMPANY LIMITED - 2019-04-30
    1a St. Mary Abbots Place, Kensington, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    PARAMOUNT SWINDON LIMITED
    09166476
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    PILOT LITE GROUP LIMITED
    11194218
    124 City Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-09-09 ~ 2020-03-10
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    W'AIR SUSTAINABLE CLOTHING CARE LIMITED
    - now 11809558
    PILOT LITE H2O DYNAMICS LIMITED - 2020-05-07
    124 124 City Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.