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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 7
  • 1
    Bond, Simon Richard
    Event Hire born in February 1971
    Individual (9 offsprings)
    Officer
    2001-11-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Gough, Lynne
    Pa
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 3
    Smith, David
    Individual (5 offsprings)
    Officer
    2003-07-10 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 4
    Meynell, Charles Christian George
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ now
    OF - Director → CIF 0
    Mr Charles Christian George Meynell
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Presbury, Carol
    Individual (3 offsprings)
    Officer
    2001-11-02 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2001-11-02 ~ 2001-11-02
    OF - Nominee Director → CIF 0
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2001-11-02 ~ 2001-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOND MODULAR LIMITED

Period: 2001-11-02 ~ now
Company number: 04316068
Registered name
BOND MODULAR LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Current, Amounts falling due within one year
-162,060 GBP2025-01-31
Net Current Assets/Liabilities
-162,060 GBP2025-01-31
-162,060 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-162,160 GBP2025-01-31
-162,160 GBP2024-01-31
Equity
-162,060 GBP2025-01-31
-162,060 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Bank Borrowings/Overdrafts
Current
161,174 GBP2025-01-31
161,174 GBP2024-01-31
Trade Creditors/Trade Payables
Current
0 GBP2025-01-31
11 GBP2024-01-31
Other Creditors
Current
886 GBP2025-01-31
875 GBP2024-01-31
Creditors
Current
162,060 GBP2025-01-31
162,060 GBP2024-01-31
Bank Overdrafts
161,174 GBP2025-01-31
161,174 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31

  • BOND MODULAR LIMITED
    Info
    Registered number 04316068
    Breedon Hall, Breedon On The Hill, Leicestershire DE73 8AN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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