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
    Sonnenthal, Michael
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Sonnenthal, David Grant
    Business Executive born in January 1976
    Individual (6 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
    Sonnenthal, David Grant
    Business Executive
    Individual (6 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    RAPID 8989 LIMITED - 1990-02-02
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    950,745 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW BOND STREET PAWNBROKERS LIMITED

Previous name
BOND STREET PAWNBROKERS LIMITED - 2003-01-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • NEW BOND STREET PAWNBROKERS LIMITED
    Info
    BOND STREET PAWNBROKERS LIMITED - 2003-01-24
    Registered number 04640668
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2003-01-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.