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
    Newbery, Daniel William
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Daniel William Newbery
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2025-01-27 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mainwaring, Bruce James
    Ifa born in March 1974
    Individual (7 offsprings)
    Officer
    2004-10-05 ~ now
    OF - Director → CIF 0
    Mr Bruce James Mainwaring
    Born in March 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kounis, Nicholas John
    Ifa born in April 1975
    Individual (5 offsprings)
    Officer
    2004-10-05 ~ 2010-08-26
    OF - Director → CIF 0
  • 2
    Michaelides, Michael
    Accountant born in December 1969
    Individual (10 offsprings)
    Officer
    2004-10-05 ~ 2004-10-28
    OF - Director → CIF 0
    2004-12-09 ~ 2006-03-13
    OF - Director → CIF 0
    Michaelides, Michael
    Accountant
    Individual (10 offsprings)
    Officer
    2004-10-05 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 3
    Ioannides, George
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2006-03-14 ~ 2009-09-30
    OF - Director → CIF 0
    Ioannides, George
    Director
    Individual (22 offsprings)
    Officer
    2006-03-14 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-10-01 ~ 2004-10-01
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-10-01 ~ 2004-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOND FINANCIAL NETWORK LIMITED

Previous name
BOND FINANCIAL SERVICES LIMITED - 2004-11-09
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Cash at bank and in hand
2,492 GBP2024-03-31
2,230 GBP2023-03-31
Creditors
Current
148,403 GBP2024-03-31
148,141 GBP2023-03-31
Net Current Assets/Liabilities
-145,911 GBP2024-03-31
-145,911 GBP2023-03-31
Total Assets Less Current Liabilities
-115,911 GBP2024-03-31
-115,911 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-116,111 GBP2024-03-31
-116,111 GBP2023-03-31
Equity
-115,911 GBP2024-03-31
-115,911 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
30,000 GBP2023-03-31
Investments in Group Undertakings
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
148,402 GBP2024-03-31
148,140 GBP2023-03-31

Related profiles found in government register
  • BOND FINANCIAL NETWORK LIMITED
    Info
    BOND FINANCIAL SERVICES LIMITED - 2004-11-09
    Registered number 05247387
    50 Gresham Street, London EC2V 7AY
    Private Limited Company incorporated on 2004-10-01 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • BOND FINANCIAL NETWORK LIMITED
    S
    Registered number 05247387
    50, Gresham Street, London, England, EC2V 7AY
    Limited Company in Cardiff, England And Wales
    CIF 1
  • BOND FINANCIAL NETWORK LIMITED
    S
    Registered number 05247387
    Eastcheap Court, 2nd Floor, 11 Philpot Lane, London, United Kingdom, EC3M 8AA
    Limited Company in Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Gresham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    281,007 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Absolute Recovery Limited Unit 2, Railway Court, Ten Pound Walk, Doncaster
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,739 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.