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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 5
  • 1
    Bennett, Phillip James
    Business Occupation born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bourne, Jonathan Rowland
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Madaan, Vineesh
    Company Director born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hargreaves, Mark
    Finance Director born in July 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    OF - Director → CIF 0
    Hargreaves, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BLUESTONE FINANCE LIMITED - now
    WB NEWCO 7 LIMITED - 2006-11-17
    icon of addressLakeside House, Navigation Court, Calder Park, Wakefield, North Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hoyle, Amanda Dawn
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 2
    Mr Phillip James Bennett
    Born in November 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Russell, Stephen Conrad
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-14 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Jamison, Peter Nicholas
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2017-10-13
    OF - Director → CIF 0
  • 5
    Higgins, John
    Director born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2016-09-30
    OF - Director → CIF 0
    Higgins, John
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 6
    Madaan, Vineesh
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2016-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BOND ASSET FINANCE LTD

Standard Industrial Classification
99999 - Dormant Company

  • BOND ASSET FINANCE LTD
    Info
    Registered number 06036126
    icon of addressLakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-21 and dissolved on 2021-03-16 (14 years 2 months). The company status is Dissolved.
    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.