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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
Active 6
  • 1
    Gafoor, Rafael, Dr
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Kolata, Justine Kathryn
    Born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Mascarenhas, Susan
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Piantadosi, Luigi
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Serlupi-crescenzi, Marino
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, Timothy Charles
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Mascarenhas, Susan
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2024-09-13
    OF - Secretary → CIF 0
  • 2
    Taylor, Joy
    Solicitor born in December 1948
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 2008-10-02
    OF - Director → CIF 0
  • 3
    Meredith, Terence Herbert
    Accountant born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-08 ~ 2010-03-22
    OF - Director → CIF 0
    Meredith, Terence Herbert
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-08 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 4
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 1997-10-08
    OF - Director → CIF 0
  • 5
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1997-10-08
    OF - Director → CIF 0
  • 6
    Townsend, Susan Jane
    Assistant Manager born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-17 ~ 1997-08-20
    OF - Director → CIF 0
  • 7
    Farmer, Maurice James Burges
    Linguist born in October 1953
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2017-08-03
    OF - Director → CIF 0
  • 8
    Rudge, David
    Assistant Manager born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 1996-01-17 ~ 1997-10-08
    OF - Director → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-01-17 ~ 1996-01-17
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-01-17 ~ 1996-01-17
    PE - Nominee Secretary → CIF 0
  • 11
    BUNN & CO (LONDON) LIMITED
    icon of address22, Moreton Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    56,421 GBP2025-03-31
    Officer
    2011-12-06 ~ 2022-08-13
    PE - Secretary → CIF 0
  • 12
    icon of address6 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1996-01-17 ~ 1997-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVOBOND INVESTMENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
23,213 GBP2024-12-31
15,696 GBP2023-12-31
Cash at bank and in hand
14,930 GBP2024-12-31
19,239 GBP2023-12-31
Current Assets
38,143 GBP2024-12-31
34,935 GBP2023-12-31
Creditors
Current
1,226 GBP2024-12-31
1,226 GBP2023-12-31
Net Current Assets/Liabilities
36,917 GBP2024-12-31
33,709 GBP2023-12-31
Total Assets Less Current Liabilities
36,917 GBP2024-12-31
33,709 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
11,481 GBP2024-12-31
8,001 GBP2023-12-31
Equity
36,917 GBP2024-12-31
33,709 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,201 GBP2024-12-31
6,153 GBP2023-12-31
Prepayments
Current
19,012 GBP2024-12-31
9,543 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
23,213 GBP2024-12-31
Current, Amounts falling due within one year
15,696 GBP2023-12-31
Trade Creditors/Trade Payables
Current
170 GBP2024-12-31
170 GBP2023-12-31
Accrued Liabilities
Current
1,056 GBP2024-12-31
1,056 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,208 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
3,208 GBP2024-01-01 ~ 2024-12-31

  • NOVOBOND INVESTMENTS LIMITED
    Info
    Registered number 03147207
    icon of address7 New Quebec Street, London W1H 7RH
    PRIVATE LIMITED COMPANY incorporated on 1996-01-17 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.