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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 25
  • 1
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1998-06-01 ~ 2000-02-02
    OF - Director → CIF 0
  • 2
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual (102 offsprings)
    Officer
    1998-06-01 ~ 2000-02-02
    OF - Director → CIF 0
  • 3
    Tarnowska, Katarzyna
    Manager born in March 1974
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2007-06-08
    OF - Director → CIF 0
  • 4
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-06-17 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Rudge, David
    Assistant Manager born in January 1970
    Individual (241 offsprings)
    Officer
    1997-04-04 ~ 1997-12-19
    OF - Director → CIF 0
    Rudge, David
    Manager born in January 1970
    Individual (241 offsprings)
    1998-02-12 ~ 1999-01-29
    OF - Director → CIF 0
  • 6
    Minnett, David Richard
    Engineer born in November 1950
    Individual (73 offsprings)
    Officer
    2012-03-12 ~ 2016-10-11
    OF - Director → CIF 0
  • 7
    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
  • 8
    Vitturini, Claudio
    Commercial Agent born in May 1941
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2004-04-01
    OF - Director → CIF 0
  • 9
    Parsons, Fiona Helen
    Trust Manager born in March 1968
    Individual (29 offsprings)
    Officer
    1997-12-19 ~ 2000-02-02
    OF - Director → CIF 0
  • 10
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-06-17 ~ 1998-06-01
    OF - Director → CIF 0
  • 11
    Yates, Karen Louise
    Fiduciary Manager born in June 1970
    Individual (67 offsprings)
    Officer
    1999-01-29 ~ 2000-02-02
    OF - Director → CIF 0
  • 12
    Perlino, Silvio
    Financial Advisor born in December 1955
    Individual (15 offsprings)
    Officer
    2007-06-08 ~ 2012-03-12
    OF - Director → CIF 0
  • 13
    Stein, Martin
    Accountant born in July 1936
    Individual (170 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 14
    Townsend, Susan Jane
    Assistant Manager born in June 1969
    Individual (72 offsprings)
    Officer
    1997-04-04 ~ 1997-06-17
    OF - Director → CIF 0
  • 15
    167-169 Great Portland Street, London
    Corporate (13 offsprings)
    Officer
    2004-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    PB SECRETARIAL SERVICES LIMITED
    03641349
    C/o Pini Bingham & Partners, 30 St Johns Lane, London
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2000-02-02 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 18
    REGENT CORPORATE SECRETARIES LTD
    04968767
    1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Active Corporate (7 parents, 308 offsprings)
    Officer
    2007-06-08 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1996-08-22 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 20
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1997-04-04 ~ 2000-02-02
    OF - Nominee Secretary → CIF 0
  • 21
    ARETHE SECRETARIAL SERVICES LTD
    ARETHE DIRECTORS SERVICES LTD 05941784
    5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
    Active Corporate (13 parents, 26 offsprings)
    Officer
    2006-09-28 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 22
    70 North End Road, London
    Corporate (15 offsprings)
    Officer
    2005-01-05 ~ 2006-05-18
    OF - Director → CIF 0
  • 23
    MILLER & CO. SECRETARIES LIMITED
    - now
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED
    - 2019-04-08 07884109
    167-169 Great Portland Street, London
    Dissolved Corporate (5 parents, 116 offsprings)
    Officer
    2004-04-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1996-08-22 ~ 1997-04-04
    OF - Nominee Secretary → CIF 0
  • 25
    70 North End Road, London
    Corporate (20 offsprings)
    Officer
    2005-01-20 ~ 2006-09-27
    OF - Secretary → 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.