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 3
  • 1
    Hunter, Steven John
    Director born in December 1991
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    El-sheikh, Hussam Mohamed Fadlalla Ali
    Director born in July 1990
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    107, Cheapside, 9th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,828,628 GBP2022-12-31
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mallalieu, Karl
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2025-03-21
    OF - Director → CIF 0
    Mallalieu, Karl
    Director
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2025-03-21
    OF - Secretary → CIF 0
    Mr Karl Mallalieu
    Born in January 1967
    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
  • 2
    Davis, Gregor Roger Martin
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Gregor Roger Martin Davis
    Born in December 1961
    Individual (2 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
  • 3
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,759 GBP2023-09-30
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Nominee Director → CIF 0
  • 4
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOND RADAR LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
515,040 GBP2023-09-30
298,073 GBP2022-09-30
Property, Plant & Equipment
18,449 GBP2023-09-30
15,760 GBP2022-09-30
Fixed Assets - Investments
1,008 GBP2023-09-30
1,008 GBP2022-09-30
Fixed Assets
534,497 GBP2023-09-30
314,841 GBP2022-09-30
Debtors
1,445,485 GBP2023-09-30
798,770 GBP2022-09-30
Cash at bank and in hand
696,378 GBP2023-09-30
1,524,408 GBP2022-09-30
Current Assets
2,141,863 GBP2023-09-30
2,323,178 GBP2022-09-30
Net Current Assets/Liabilities
-298,725 GBP2023-09-30
-143,671 GBP2022-09-30
Total Assets Less Current Liabilities
235,772 GBP2023-09-30
171,170 GBP2022-09-30
Net Assets/Liabilities
108,344 GBP2023-09-30
100,390 GBP2022-09-30
Equity
Called up share capital
100,003 GBP2023-09-30
100,003 GBP2022-09-30
Retained earnings (accumulated losses)
8,341 GBP2023-09-30
387 GBP2022-09-30
Equity
108,344 GBP2023-09-30
100,390 GBP2022-09-30
Average Number of Employees
332022-10-01 ~ 2023-09-30
272021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
2,331,592 GBP2023-09-30
1,845,937 GBP2022-09-30
Intangible Assets - Gross Cost
2,333,737 GBP2023-09-30
1,848,082 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,817,839 GBP2023-09-30
1,549,580 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,818,697 GBP2023-09-30
1,550,009 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
268,259 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
268,688 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
513,753 GBP2023-09-30
296,357 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
200,256 GBP2023-09-30
185,536 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
181,807 GBP2023-09-30
169,776 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,031 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
18,449 GBP2023-09-30
15,760 GBP2022-09-30
Other Investments Other Than Loans
1,008 GBP2023-09-30
1,008 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
293,836 GBP2023-09-30
300,681 GBP2022-09-30
Amounts Owed By Related Parties
318,306 GBP2023-09-30
Current
323,767 GBP2022-09-30
Other Debtors
Amounts falling due within one year
833,343 GBP2023-09-30
174,322 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,445,485 GBP2023-09-30
798,770 GBP2022-09-30
Trade Creditors/Trade Payables
Current
56,604 GBP2023-09-30
106,604 GBP2022-09-30
Amounts owed to group undertakings
Current
1,107 GBP2023-09-30
1,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
213,744 GBP2023-09-30
94,558 GBP2022-09-30
Other Creditors
Current
2,169,133 GBP2023-09-30
2,264,687 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
155,360 GBP2023-09-30
278,828 GBP2022-09-30
Related profiles found in government register
  • BOND RADAR LTD
    Info
    Registered number 04545013
    77 Leadenhall Street, 9fin Limited, 4th Floor, London EC3A 3DE
    Private Limited Company incorporated on 2002-09-25 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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
Active 1
  • 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 24 April 2025 and licensed under the Open Government Licence v3.0.