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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 3
  • 1
    London, Peter
    Financial Adviser born in December 1950
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    OF - Director → CIF 0
    Mr Peter London
    Born in December 1950
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Worrall, Lisa Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bassi, Paramjit Paul Singh
    Director born in March 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ dissolved
    OF - Director → CIF 0
    Mr Paramjit Singh Bassi
    Born in March 1962
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Doal, Rakesh Singh
    Director born in December 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2007-12-21
    OF - Director → CIF 0
    Doal, Rakesh Singh
    Individual (45 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 2
    London, Peter
    Financial Adviser
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 3
    Kenth, Hreesh
    Director born in August 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2006-06-30
    OF - Director → CIF 0
    Kenth, Hreesh
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-05 ~ 2004-03-05
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-05 ~ 2004-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOND WOLFE VENTURES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,800,000 GBP2021-03-31
3,000,000 GBP2020-03-31
Debtors
24,111 GBP2021-03-31
110,407 GBP2020-03-31
Cash at bank and in hand
50,102 GBP2021-03-31
82,029 GBP2020-03-31
Current Assets
74,213 GBP2021-03-31
192,436 GBP2020-03-31
Creditors
Current
659,964 GBP2021-03-31
812,235 GBP2020-03-31
Net Current Assets/Liabilities
-585,751 GBP2021-03-31
-619,799 GBP2020-03-31
Total Assets Less Current Liabilities
2,214,249 GBP2021-03-31
2,380,201 GBP2020-03-31
Creditors
Non-current
-1,586,550 GBP2021-03-31
-1,697,697 GBP2020-03-31
Net Assets/Liabilities
495,645 GBP2021-03-31
556,287 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-03-31
200 GBP2020-03-31
Retained earnings (accumulated losses)
495,445 GBP2021-03-31
556,087 GBP2020-03-31
Equity
495,645 GBP2021-03-31
556,287 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Investment Property - Fair Value Model
2,800,000 GBP2021-03-31
3,000,000 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,539 GBP2021-03-31
95,064 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
6,414 GBP2021-03-31
6,414 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
10,158 GBP2021-03-31
8,929 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
24,111 GBP2021-03-31
110,407 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
277,000 GBP2021-03-31
234,000 GBP2020-03-31
Trade Creditors/Trade Payables
Current
108,911 GBP2021-03-31
95,786 GBP2020-03-31
Amounts owed to group undertakings
Current
15,000 GBP2021-03-31
230,000 GBP2020-03-31
Other Taxation & Social Security Payable
Current
97,521 GBP2021-03-31
77,426 GBP2020-03-31
Other Creditors
Current
161,532 GBP2021-03-31
175,023 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
1,586,550 GBP2021-03-31
1,697,697 GBP2020-03-31
Bank Borrowings
Secured
1,863,550 GBP2021-03-31
1,931,697 GBP2020-03-31

  • BOND WOLFE VENTURES LIMITED
    Info
    Registered number 05064890
    icon of address79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 and dissolved on 2024-09-27 (20 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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