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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mallalieu, Karl
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2002-09-25 ~ 2025-03-21
    OF - Director → CIF 0
    Mallalieu, Karl
    Director
    Individual (4 offsprings)
    Officer
    2002-09-25 ~ 2025-03-21
    OF - Secretary → CIF 0
    Mr Karl Mallalieu
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    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
  • 2
    Hunter, Steven John
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    El-sheikh, Hussam Mohamed Fadlalla Ali
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Gregor Roger Martin
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Gregor Roger Martin Davis
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    9FIN LIMITED
    10451957 09869037
    107, Cheapside, 9th Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2002-09-25 ~ 2002-09-25
    OF - Nominee Director → CIF 0
  • 7
    BUSINESSLEGAL SECRETARIES LTD - now 03941113
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 580 offsprings)
    Officer
    2002-09-25 ~ 2002-09-25
    OF - Nominee Secretary → CIF 0
  • 8
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOND RADAR LTD

Period: 2002-09-25 ~ now
Company number: 04545013
Registered name
BOND RADAR LTD - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
536,197 GBP2025-03-20
545,948 GBP2024-09-30
Property, Plant & Equipment
20,666 GBP2025-03-20
27,427 GBP2024-09-30
Fixed Assets
556,863 GBP2025-03-20
573,375 GBP2024-09-30
Debtors
1,846,810 GBP2025-03-20
1,606,564 GBP2024-09-30
Cash at bank and in hand
332,805 GBP2025-03-20
829,929 GBP2024-09-30
Current Assets
2,179,615 GBP2025-03-20
2,436,493 GBP2024-09-30
Creditors
Current
2,297,936 GBP2025-03-20
2,741,484 GBP2024-09-30
Net Current Assets/Liabilities
-118,321 GBP2025-03-20
-304,991 GBP2024-09-30
Total Assets Less Current Liabilities
438,542 GBP2025-03-20
268,384 GBP2024-09-30
Net Assets/Liabilities
303,904 GBP2025-03-20
116,440 GBP2024-09-30
Equity
Called up share capital
100,003 GBP2025-03-20
100,003 GBP2024-09-30
Retained earnings (accumulated losses)
203,901 GBP2025-03-20
16,437 GBP2024-09-30
Equity
303,904 GBP2025-03-20
116,440 GBP2024-09-30
Average Number of Employees
342024-10-01 ~ 2025-03-20
352023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Other than goodwill
1,006,977 GBP2025-03-20
2,711,504 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
470,780 GBP2025-03-20
2,165,556 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
151,161 GBP2024-10-01 ~ 2025-03-20
Intangible Assets
Other than goodwill
536,197 GBP2025-03-20
545,948 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,098 GBP2025-03-20
221,291 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-173,193 GBP2024-10-01 ~ 2025-03-20
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,432 GBP2025-03-20
193,864 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,763 GBP2024-10-01 ~ 2025-03-20
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-173,195 GBP2024-10-01 ~ 2025-03-20
Property, Plant & Equipment
Plant and equipment
20,666 GBP2025-03-20
27,427 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
1,008 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
515,638 GBP2025-03-20
Amounts falling due within one year, Current
342,161 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
356,470 GBP2025-03-20
328,202 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
974,702 GBP2025-03-20
Amounts falling due within one year, Current
936,201 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
1,846,810 GBP2025-03-20
Amounts falling due within one year, Current
1,606,564 GBP2024-09-30
Trade Creditors/Trade Payables
Current
5,864 GBP2025-03-20
47,711 GBP2024-09-30
Other Taxation & Social Security Payable
Current
65,955 GBP2025-03-20
191,541 GBP2024-09-30
Other Creditors
Current
2,226,117 GBP2025-03-20
2,502,232 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
108,608 GBP2025-03-20
108,608 GBP2024-09-30
Between one and five year
162,912 GBP2025-03-20
160,383 GBP2024-09-30
All periods
271,520 GBP2025-03-20
268,991 GBP2024-09-30
Related profiles found in government register
  • BOND RADAR LTD
    Info
    Registered number 04545013
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • BOND RADAR LTD
    S
    Registered number 04545013
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 1
  • 1
    LOAN RADAR LIMITED
    05480672
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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