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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 13
  • 1
    Phillips, William Martyn
    Director born in November 1968
    Individual (36 offsprings)
    Officer
    2007-06-04 ~ 2008-02-12
    OF - Director → CIF 0
  • 2
    Hartwell, Terrance
    Chartered Surveyor born in September 1956
    Individual (57 offsprings)
    Officer
    2007-04-03 ~ 2008-02-12
    OF - Director → CIF 0
  • 3
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (147 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (323 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Chartered Accountant
    Individual (323 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Lee, Martin Brian
    Supply Chain Manager born in June 1967
    Individual (80 offsprings)
    Officer
    2007-04-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (331 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Barrow, Steve George
    Finance Director born in August 1967
    Individual (32 offsprings)
    Officer
    2007-04-03 ~ 2008-02-12
    OF - Director → CIF 0
  • 8
    Clifton, Sally Jane
    Individual (49 offsprings)
    Officer
    2007-04-03 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 9
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (62 offsprings)
    Officer
    2008-11-26 ~ 2008-11-26
    OF - Director → CIF 0
  • 10
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2017-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    P1 HEDGE END LIMITED - now 06064209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-30 during the appointment or period of control
    Due to be dissolved on 2018-06-20 during the appointment or period of control
    PRESTBURY 1 TWELVE LIMITED - 2008-02-01
    NEWINCCO 656 LIMITED - 2007-02-13
    Cavendish House, 18 Cavendish Square, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 516 offsprings)
    Officer
    2006-09-19 ~ 2007-04-03
    OF - Nominee Director → CIF 0
  • 13
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 591 offsprings)
    Officer
    2006-09-19 ~ 2007-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P1 HEDGE END SUBCO LIMITED

Period: 2008-02-20 ~ 2018-06-20
Company number: 05939760
Registered names
P1 HEDGE END SUBCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30
Due to be dissolved on 2018-06-20
BONDCO 1178 LIMITED - 2007-10-18 05939774... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • P1 HEDGE END SUBCO LIMITED
    Info
    B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20
    BONDCO 1178 LIMITED - 2008-02-20
    Registered number 05939760
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 and dissolved on 2018-06-20 (11 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.