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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 4
  • 1
    Longhurst, Jonathan
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Paula
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ now
    OF - Director → CIF 0
    Edwards, Paula
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Chander, Harish
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBond House, New Road, Sheerness, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Harpum, Steven
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2021-09-10
    OF - Director → CIF 0
    Harpum, Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 2
    Ford, Colin Harvey
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-21 ~ 2020-12-09
    OF - Director → CIF 0
  • 3
    Langford, Paul Alec
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Holliday, Michael Francis
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-29 ~ 2004-12-07
    OF - Director → CIF 0
  • 5
    Graham, Ronald William
    Finance Director born in December 1943
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2009-07-31
    OF - Director → CIF 0
    Graham, Ronald William
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    England, Roy
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Ling, Philip Henry
    Director born in April 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 2016-04-18
    OF - Director → CIF 0
  • 8
    Morley, Candida Elizabeth
    Venture Capitalist born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2003-07-28
    OF - Director → CIF 0
  • 9
    Murray, Andrew Henry William Vane
    Chartered Accountant born in June 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2006-05-08
    OF - Director → CIF 0
  • 10
    Proudman, Philip Michael
    Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-29 ~ 2024-10-28
    OF - Director → CIF 0
  • 11
    Budgen, John Dennis
    Director born in July 1939
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2002-08-20
    OF - Director → CIF 0
  • 12
    Lumb, Alan
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2000-04-30
    OF - Director → CIF 0
  • 13
    Ludlam, Keith Raymond
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-21 ~ 2018-07-27
    OF - Director → CIF 0
  • 14
    Sellers, Patrick Elborough
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2001-01-30
    OF - Director → CIF 0
  • 15
    Woollett, Christopher George
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ 2016-04-18
    OF - Director → CIF 0
  • 16
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-04-20 ~ 1999-06-25
    PE - Nominee Director → CIF 0
  • 17
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-04-20 ~ 1999-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOND RETAIL SERVICES LIMITED

Previous names
BOND RETAIL SERVICES LIMITED - 1999-08-17
IBIS (483) LIMITED - 1999-06-18
BOND INDUSTRIES LIMITED - 2014-01-08
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

Related profiles found in government register
  • BOND RETAIL SERVICES LIMITED
    Info
    BOND RETAIL SERVICES LIMITED - 1999-08-17
    IBIS (483) LIMITED - 1999-08-17
    BOND INDUSTRIES LIMITED - 1999-08-17
    Registered number 03755080
    icon of addressBond House, New Road, Sheerness, Kent ME12 1BB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • BOND RETAIL SERVICES LIMITED
    S
    Registered number 03755080
    icon of addressBond House, New Road, Sheerness, Kent, England, ME12 1BB
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIELDGATE ASSOCIATES LIMITED - 2016-01-04
    icon of addressBond House, New Road, Sheerness, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.