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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 17
  • 1
    Wood, Leah Frances Ellen
    Born in January 1973
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Gilbert, Paul William
    Born in March 1948
    Individual (17 offsprings)
    Officer
    2002-06-26 ~ 2004-01-21
    OF - Director → CIF 0
  • 3
    Blackburn, Zara Louise
    Born in April 1993
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Colley, Ricky
    Individual (45 offsprings)
    Officer
    2005-12-06 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 5
    Beeton, Natalie Emma
    Born in August 1986
    Individual (1 offspring)
    Officer
    2015-10-26 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Rzakovas, Dzavansyras
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Oshowole, Oyefunsho Oyelami
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2011-08-24 ~ 2020-06-09
    OF - Director → CIF 0
  • 8
    Sparks, David Brian
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2002-06-26 ~ 2004-01-21
    OF - Director → CIF 0
    Sparks, David Brian
    Individual (5 offsprings)
    Officer
    2002-06-26 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 9
    16-18 Warrior Square, Southend On Sea, Essex
    Corporate (160 offsprings)
    Officer
    2004-05-25 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 10
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, Great Britain
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2008-06-03 ~ 2016-07-18
    OF - Nominee Secretary → CIF 0
  • 11
    ACRE (CORPORATE DIRECTOR) LIMITED - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    2 Tower House, Hoddesdon, Hertfordshire
    Dissolved Corporate (11 parents, 437 offsprings)
    Officer
    2005-07-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 12
    RMG JC LIMITED - now
    JOHNSON COOPER LIMITED
    - 2009-12-29 05330771
    Phoenix House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (17 parents, 101 offsprings)
    Officer
    2005-12-06 ~ 2007-09-06
    OF - Director → CIF 0
    2007-09-06 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 13
    UK CORPORATE SECRETARIES LIMITED 05028867
    2 Tower House, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents, 295 offsprings)
    Officer
    2005-07-01 ~ 2005-12-06
    OF - Director → CIF 0
    2005-06-29 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-04-09 ~ 2002-06-26
    OF - Nominee Director → CIF 0
  • 15
    16-18 Warrior Square, Southend On Sea, Essex
    Corporate (105 offsprings)
    Officer
    2004-05-25 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1161 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-04-09 ~ 2002-06-26
    OF - Nominee Director → CIF 0
    2002-04-09 ~ 2002-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOND PLACE (MANAGEMENT COMPANY) LIMITED

Period: 2002-08-27 ~ now
Company number: 04412135
Registered names
BOND PLACE (MANAGEMENT COMPANY) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
39 GBP2024-12-31
39 GBP2023-12-31
Net Assets/Liabilities
39 GBP2024-12-31
39 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
39 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
39 GBP2024-12-31
39 GBP2023-12-31

  • BOND PLACE (MANAGEMENT COMPANY) LIMITED
    Info
    HOLLYPEARL PROPERTY MANAGEMENT LIMITED - 2002-08-27
    Registered number 04412135
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-09 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.