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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
Active 2
  • 1
    Morgan, Melanie Anna
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Secretary → CIF 0
    Mrs Melanie Anna Emily Morgan
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Morgan, Mark Nicholas Lewis
    Born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ now
    OF - Director → CIF 0
    Mr Mark Nicholas Lewis Morgan
    Born in April 1962
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Williams, Paul Ashley
    Chartered Surveyor born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2018-06-11
    OF - Director → CIF 0
    Mr Paul Ashley Williams
    Born in April 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Phillips, Geoffrey William
    Chartered Surveyor born in August 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2018-06-11
    OF - Director → CIF 0
    Phillips, Geoffrey William
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2018-06-11
    OF - Secretary → CIF 0
    Mr Geoffrey William Phillips
    Born in August 1961
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-16 ~ 2003-09-16
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-16 ~ 2003-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOND STREET INVESTMENTS LIMITED

Previous name
BOND STREET INVESTMENTS (LONDON) LIMITED - 2003-09-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
781,654 GBP2024-09-30
781,655 GBP2023-09-30
Fixed Assets - Investments
3,710,629 GBP2024-09-30
3,866,782 GBP2023-09-30
Fixed Assets
4,492,283 GBP2024-09-30
4,648,437 GBP2023-09-30
Debtors
43,721 GBP2024-09-30
18,623 GBP2023-09-30
Cash at bank and in hand
2,678,670 GBP2024-09-30
2,103,550 GBP2023-09-30
Current Assets
2,722,391 GBP2024-09-30
2,122,173 GBP2023-09-30
Net Current Assets/Liabilities
2,624,681 GBP2024-09-30
2,095,123 GBP2023-09-30
Total Assets Less Current Liabilities
7,116,964 GBP2024-09-30
6,743,560 GBP2023-09-30
Net Assets/Liabilities
7,116,964 GBP2024-09-30
6,743,560 GBP2023-09-30
Equity
Called up share capital
33 GBP2024-09-30
33 GBP2023-09-30
33 GBP2022-09-30
Retained earnings (accumulated losses)
7,116,931 GBP2024-09-30
6,743,527 GBP2023-09-30
6,816,606 GBP2022-09-30
Equity
7,116,964 GBP2024-09-30
6,743,560 GBP2023-09-30
6,816,639 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
373,406 GBP2023-10-01 ~ 2024-09-30
-73,079 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
373,406 GBP2023-10-01 ~ 2024-09-30
-73,079 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
373,406 GBP2023-10-01 ~ 2024-09-30
-73,079 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
373,406 GBP2023-10-01 ~ 2024-09-30
-73,079 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
781,654 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
781,654 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
781,654 GBP2024-09-30
Amounts invested in assets
Cost valuation, Non-current
3,866,781 GBP2023-09-30
Other Investments Other Than Loans
Non-current
346,054 GBP2024-09-30
502,206 GBP2023-09-30
Amounts invested in assets
Non-current
3,710,629 GBP2024-09-30
3,866,781 GBP2023-09-30
Other Debtors
43,721 GBP2024-09-30
18,623 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
77,193 GBP2024-09-30
6,533 GBP2023-09-30
Other Creditors
Amounts falling due within one year
20,517 GBP2024-09-30
20,517 GBP2023-09-30
Related profiles found in government register
  • BOND STREET INVESTMENTS LIMITED
    Info
    BOND STREET INVESTMENTS (LONDON) LIMITED - 2003-09-23
    Registered number 04900421
    icon of address2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5SF
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • BOND STREET INVESTMENTS LIMITED
    S
    Registered number 04900421
    icon of address2 Tolherst Court, Ashford Road, Maidstone, England, ME14 5SF
    CIF 1
  • BOND STREET INVESTMENTS LIMITED
    S
    Registered number 04900421
    icon of address73, Church Road, London, England, SW19 5AL
    CIF 2
  • BOND STREET INVESTMENTS LIMITED
    S
    Registered number 4900421
    icon of addressShropshire House, 179 Tottenham Court Road, London, W1T 7NZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,356 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABMM (CHICHESTER) LIMITED - 2020-11-16
    icon of address2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    412,935 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AMERDALE VENTURES LLP - 2023-05-24
    icon of addressThe Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (27 parents)
    Officer
    icon of calendar 2018-05-23 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    PARCH ESTATES TWO LLP - 2023-04-11
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2023-11-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.