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
    2018-06-11 ~ now
    OF - Secretary → CIF 0
    Mrs Melanie Anna Emily Morgan
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2018-06-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Morgan, Mark Nicholas Lewis
    Chartered Surveyor born in April 1962
    Individual (18 offsprings)
    Officer
    2003-09-16 ~ now
    OF - Director → CIF 0
    Mr Mark Nicholas Lewis Morgan
    Born in April 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Williams, Paul Ashley
    Chartered Surveyor born in April 1962
    Individual (10 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-06-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Phillips, Geoffrey William
    Chartered Surveyor born in August 1961
    Individual (14 offsprings)
    Officer
    2003-09-16 ~ 2018-06-11
    OF - Director → CIF 0
    Phillips, Geoffrey William
    Individual (14 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-06-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-16 ~ 2003-09-16
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
781,655 GBP2023-09-30
781,655 GBP2022-09-30
Fixed Assets - Investments
3,866,782 GBP2023-09-30
3,175,054 GBP2022-09-30
Fixed Assets
4,648,437 GBP2023-09-30
3,956,709 GBP2022-09-30
Debtors
18,623 GBP2023-09-30
3,925 GBP2022-09-30
Cash at bank and in hand
2,103,550 GBP2023-09-30
2,907,722 GBP2022-09-30
Current Assets
2,122,173 GBP2023-09-30
2,911,647 GBP2022-09-30
Net Current Assets/Liabilities
2,095,123 GBP2023-09-30
2,859,930 GBP2022-09-30
Total Assets Less Current Liabilities
6,743,560 GBP2023-09-30
6,816,639 GBP2022-09-30
Net Assets/Liabilities
6,743,560 GBP2023-09-30
6,816,639 GBP2022-09-30
Equity
Called up share capital
33 GBP2023-09-30
33 GBP2022-09-30
33 GBP2021-09-30
Retained earnings (accumulated losses)
6,743,527 GBP2023-09-30
6,816,606 GBP2022-09-30
7,238,590 GBP2021-09-30
Equity
6,743,560 GBP2023-09-30
6,816,639 GBP2022-09-30
7,238,623 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-73,079 GBP2022-10-01 ~ 2023-09-30
-421,984 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-73,079 GBP2022-10-01 ~ 2023-09-30
-421,984 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-73,079 GBP2022-10-01 ~ 2023-09-30
-421,984 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-73,079 GBP2022-10-01 ~ 2023-09-30
-421,984 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
781,655 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
781,655 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
781,655 GBP2023-09-30
781,655 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
3,866,782 GBP2023-09-30
3,175,054 GBP2022-09-30
Additions to investments, Non-current
1,546,328 GBP2023-09-30
Other Investments Other Than Loans
Non-current
502,061 GBP2023-09-30
490,765 GBP2022-09-30
Amounts invested in assets
Non-current
3,866,782 GBP2023-09-30
3,175,054 GBP2022-09-30
Other Debtors
18,623 GBP2023-09-30
3,925 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
6,533 GBP2023-09-30
45,678 GBP2022-09-30
Other Creditors
Amounts falling due within one year
20,517 GBP2023-09-30
6,039 GBP2022-09-30

Related profiles found in government register
  • BOND STREET INVESTMENTS LIMITED
    Info
    BOND STREET INVESTMENTS (LONDON) LIMITED - 2003-09-23
    Registered number 04900421
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5SF
    Private Limited Company incorporated on 2003-09-16 (21 years 9 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
    2 Tolherst Court, Ashford Road, Maidstone, England, ME14 5SF
    CIF 1
  • BOND STREET INVESTMENTS LIMITED
    S
    Registered number 04900421
    73, Church Road, London, England, SW19 5AL
    CIF 2
  • BOND STREET INVESTMENTS LIMITED
    S
    Registered number 4900421
    Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    2 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
    2022-06-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    ABMM (CHICHESTER) LIMITED - 2020-11-16
    2 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
    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
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (27 parents)
    Officer
    2018-05-23 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    PARCH ESTATES TWO LLP - 2023-04-11
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (13 parents)
    Officer
    2023-11-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-10-31 ~ now
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.