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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 21
  • 1
    Graham, Ronald William
    Finance Director born in December 1943
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2009-07-31
    OF - Director → CIF 0
    Graham, Ronald William
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Ludlam, Keith Raymond
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2018-07-27
    OF - Director → CIF 0
  • 3
    Langford, Paul Alec
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Chander, Harish
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Colin Harvey
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2008-08-21 ~ 2020-12-09
    OF - Director → CIF 0
  • 6
    Holliday, Michael Francis
    Company Director born in April 1938
    Individual (8 offsprings)
    Officer
    2003-07-29 ~ 2004-12-07
    OF - Director → CIF 0
  • 7
    Sellers, Patrick Elborough
    Director born in February 1959
    Individual (46 offsprings)
    Officer
    1999-06-25 ~ 2001-01-30
    OF - Director → CIF 0
  • 8
    Harpum, Steven
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2006-05-31 ~ 2021-09-10
    OF - Director → CIF 0
    Harpum, Steven
    Individual (6 offsprings)
    Officer
    1999-06-24 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 9
    Lumb, Alan
    Director born in June 1942
    Individual (3 offsprings)
    Officer
    1999-06-24 ~ 2000-04-30
    OF - Director → CIF 0
  • 10
    Morley, Candida Elizabeth
    Venture Capitalist born in April 1965
    Individual (15 offsprings)
    Officer
    2001-05-31 ~ 2003-07-28
    OF - Director → CIF 0
  • 11
    Murray, Andrew Henry William Vane
    Chartered Accountant born in June 1964
    Individual (20 offsprings)
    Officer
    2005-02-24 ~ 2006-05-08
    OF - Director → CIF 0
  • 12
    Budgen, John Dennis
    Director born in July 1939
    Individual (5 offsprings)
    Officer
    1999-08-23 ~ 2002-08-20
    OF - Director → CIF 0
  • 13
    Proudman, Philip Michael
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ 2024-10-28
    OF - Director → CIF 0
  • 14
    Ling, Philip Henry
    Director born in April 1946
    Individual (45 offsprings)
    Officer
    1999-06-24 ~ 2016-04-18
    OF - Director → CIF 0
  • 15
    England, Roy
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2008-08-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    Longhurst, Jonathan
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Edwards, Paula
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
    Edwards, Paula
    Director
    Individual (6 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Woollett, Christopher George
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    1999-06-24 ~ 2016-04-18
    OF - Director → CIF 0
  • 19
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    1999-04-20 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 20
    BOND RETAIL HOLDINGS LIMITED
    12476707
    Bond House, New Road, Sheerness, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    1999-04-20 ~ 1999-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOND RETAIL SERVICES LIMITED

Period: 2014-01-08 ~ now
Company number: 03755080
Registered names
BOND RETAIL SERVICES LIMITED - now 01492604
IBIS (483) LIMITED - 1999-06-18 02984428... (more)
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

Related profiles found in government register
  • BOND RETAIL SERVICES LIMITED
    Info
    BOND INDUSTRIES LIMITED - 2014-01-08
    BOND RETAIL SERVICES LIMITED - 2014-01-08
    IBIS (483) LIMITED - 2014-01-08
    Registered number 03755080
    Bond House, New Road, Sheerness, Kent ME12 1BB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • BOND RETAIL SERVICES LIMITED
    S
    Registered number 03755080
    Bond House, New Road, Sheerness, Kent, England, ME12 1BB
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOND INDUSTRIES LIMITED
    - now 09749109 03755080... (more)
    FIELDGATE ASSOCIATES LIMITED - 2016-01-04
    Bond House, New Road, Sheerness, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.