logo
explain how to read the page

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 25
  • 1
    Perlino, Silvio
    Born in December 1955
    Individual (21 offsprings)
    Officer
    2007-06-08 ~ 2012-03-12
    OF - Director → CIF 0
  • 2
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (282 offsprings)
    Officer
    1997-06-17 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Yates, Karen Louise
    Born in June 1970
    Individual (99 offsprings)
    Officer
    1999-01-29 ~ 2000-02-02
    OF - Director → CIF 0
  • 4
    Minnett, David Richard
    Born in November 1950
    Individual (86 offsprings)
    Officer
    2012-03-12 ~ 2016-10-11
    OF - Director → CIF 0
  • 5
    Townsend, Susan Jane
    Born in June 1969
    Individual (112 offsprings)
    Officer
    1997-04-04 ~ 1997-06-17
    OF - Director → CIF 0
  • 6
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1998-06-01 ~ 2000-02-02
    OF - Director → CIF 0
  • 7
    Stein, Martin
    Born in July 1936
    Individual (239 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Tarnowska, Katarzyna
    Born in March 1974
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2007-06-08
    OF - Director → CIF 0
  • 9
    Annika Kumlien
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2017-11-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Parsons, Fiona Helen
    Born in March 1968
    Individual (46 offsprings)
    Officer
    1997-12-19 ~ 2000-02-02
    OF - Director → CIF 0
  • 11
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (280 offsprings)
    Officer
    1997-06-17 ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    Mellegard, Clas Fredrik
    Born in January 1938
    Individual (165 offsprings)
    Officer
    1998-06-01 ~ 2000-02-02
    OF - Director → CIF 0
  • 13
    Vitturini, Claudio
    Born in May 1941
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2004-04-01
    OF - Director → CIF 0
  • 14
    Rudge, David
    Born in January 1970
    Individual (270 offsprings)
    Officer
    1997-04-04 ~ 1997-12-19
    OF - Director → CIF 0
    1998-02-12 ~ 1999-01-29
    OF - Director → CIF 0
  • 15
    70 North End Road, London
    Corporate (22 offsprings)
    Officer
    2005-01-20 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 16
    ARETHE DIRECTORS SERVICES LTD 05941784
    5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
    Active Corporate (13 parents, 31 offsprings)
    Officer
    2006-09-28 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 17
    Trident Chambers, 146 Road Town, Tortola
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    PB SECRETARIAL SERVICES LIMITED
    03641349
    C/o Pini Bingham & Partners, 30 St Johns Lane, London
    Active Corporate (3 parents, 122 offsprings)
    Officer
    2000-02-02 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 19
    MILLER & CO. SECRETARIES LIMITED
    - now
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED
    - 2019-04-08
    167-169 Great Portland Street, London
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2004-04-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 20
    REGENT CORPORATE SECRETARIES LTD
    04968767
    1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Active Corporate (7 parents, 373 offsprings)
    Officer
    2007-06-08 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1996-08-22 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 22
    70 North End Road, London
    Corporate (19 offsprings)
    Officer
    2005-01-05 ~ 2006-05-18
    OF - Director → CIF 0
  • 23
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    1997-04-04 ~ 2000-02-02
    OF - Nominee Secretary → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1996-08-22 ~ 1997-04-04
    OF - Nominee Secretary → CIF 0
  • 25
    CORNHILL DIRECTORS LIMITED 03703864
    167-169 Great Portland Street, London
    Active Corporate (11 parents, 900 offsprings)
    Officer
    2004-04-01 ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

STRONGBOND INVESTMENTS LIMITED

Period: 1996-08-22 ~ 2023-08-22
Company number: 03240726
Registered name
STRONGBOND INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,820 GBP2021-04-30
Creditors
Current
75,931 GBP2022-04-30
141,417 GBP2021-04-30
Net Current Assets/Liabilities
-75,931 GBP2022-04-30
-139,597 GBP2021-04-30
Total Assets Less Current Liabilities
-75,931 GBP2022-04-30
-139,597 GBP2021-04-30
Equity
Called up share capital
12,000 GBP2022-04-30
12,000 GBP2021-04-30
Retained earnings (accumulated losses)
-87,931 GBP2022-04-30
-151,597 GBP2021-04-30
Equity
-75,931 GBP2022-04-30
-139,597 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30
Other Creditors
Current
75,931 GBP2022-04-30
141,417 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
63,666 GBP2021-05-01 ~ 2022-04-30

  • STRONGBOND INVESTMENTS LIMITED
    Info
    Registered number 03240726
    10 London Mews, London W2 1HY
    PRIVATE LIMITED COMPANY incorporated on 1996-08-22 and dissolved on 2023-08-22 (27 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.