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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 12
  • 1
    Makey, Alan Maldwyn Robert
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2024-06-24 ~ 2026-01-21
    OF - Director → CIF 0
  • 2
    Hamilton-davis, Justin
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    1995-04-19 ~ 2003-04-07
    OF - Director → CIF 0
  • 3
    Nilsson, Magnus
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2026-01-21 ~ 2026-02-11
    OF - Director → CIF 0
  • 4
    Rogers, Richard Rashid
    Company Secretary
    Individual (8 offsprings)
    Officer
    1995-04-19 ~ 2015-01-10
    OF - Secretary → CIF 0
  • 5
    Deppe, Eva-maria
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 6
    Bertsch, Alexander
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 7
    Waters, Karen Shane
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    1995-04-19 ~ 2022-07-01
    OF - Director → CIF 0
    Mrs Karen Shane Waters
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Bloch, Timothy
    Born in April 1964
    Individual (22 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
    Mr Timothy Bloch
    Born in April 1964
    Individual (22 offsprings)
    Person with significant control
    2026-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    35 Drayson Mews, Kensington, London
    Corporate (48 offsprings)
    Officer
    1995-03-21 ~ 1995-04-19
    OF - Nominee Director → CIF 0
  • 10
    BONDS WORLDWIDE EXPRESS LIMITED
    - now 01938935 05603268... (more)
    BONDS PLC - 2003-01-23
    JUSTIN A TICK P.L.C. - 1992-10-06
    JUSTIN-A-TICK LIMITED - 1989-04-21
    Unit 6, The Gateway Estate, West Midlands Freeport, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SVC-UK LTD
    35 Drayson Mews, Kensington, London
    Active Corporate (1 parent, 45 offsprings)
    Officer
    1995-03-21 ~ 1995-04-19
    OF - Nominee Secretary → CIF 0
  • 12
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BONDS TECHNICAL COURIERS LTD

Period: 2005-09-16 ~ now
Company number: 03036141
Registered names
BONDS TECHNICAL COURIERS LTD - now
Standard Industrial Classification
53202 - Unlicensed Carriers
49410 - Freight Transport By Road
53201 - Licensed Carriers
Brief company account
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BONDS TECHNICAL COURIERS LTD
    Info
    BONDS WORLDWIDE EXPRESS (BIRMINGHAM) LTD - 2005-09-16
    INDELIBLE COMMUNICATIONS LTD - 2005-09-16
    Registered number 03036141
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1995-03-21 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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