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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 9
  • 1
    Makey, Alan Maldwyn Robert
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2024-06-24 ~ 2026-01-21
    OF - Director → CIF 0
  • 2
    Nilsson, Magnus
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2026-01-21 ~ 2026-02-11
    OF - Director → CIF 0
  • 3
    Rogers, Richard Rashid
    Individual (8 offsprings)
    Officer
    2002-12-04 ~ 2015-01-10
    OF - Secretary → CIF 0
  • 4
    Deppe, Eva-maria
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 5
    Bertsch, Alexander
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 6
    Waters, Karen Shane
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2022-07-01
    OF - Director → CIF 0
    Mrs Karen Shane Waters
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Bloch, Timothy
    Born in April 1964
    Individual (22 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
    Mr Timothy Bloch
    Born in April 1964
    Individual (22 offsprings)
    Person with significant control
    2026-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED
    07251732
    6, Deans Road, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BONDS WORLDWIDE HOLDINGS LIMITED

Period: 2002-12-04 ~ now
Company number: 04608847
Registered name
BONDS WORLDWIDE HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,075,961 GBP2024-12-31
1,075,961 GBP2023-12-31
Net Current Assets/Liabilities
-1,068,234 GBP2024-12-31
-1,068,234 GBP2023-12-31
Total Assets Less Current Liabilities
7,727 GBP2024-12-31
7,727 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
7,627 GBP2024-12-31
7,627 GBP2023-12-31
Equity
7,727 GBP2024-12-31
7,727 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,075,961 GBP2024-12-31
1,075,961 GBP2023-12-31
Amounts owed to group undertakings
Current
1,068,234 GBP2024-12-31
1,068,234 GBP2023-12-31

Related profiles found in government register
  • BONDS WORLDWIDE HOLDINGS LIMITED
    Info
    Registered number 04608847
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • BONDS WORLDWIDE HOLDINGS LIMITED
    S
    Registered number 4608847
    Unit 6, The Gateway Estate, West Midlands Freeport, Birmingham, West Midlands, United Kingdom, B26 3QD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BONDS WORLDWIDE EXPRESS LIMITED
    - now 01938935 05603268... (more)
    BONDS PLC - 2003-01-23
    JUSTIN A TICK P.L.C. - 1992-10-06
    JUSTIN-A-TICK LIMITED - 1989-04-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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