logo
explain how to read the page

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 4
  • 1
    Soldati, Matteo Maria Silvio Eugenio
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Giacon, Dominic Alessandro Pietro
    Born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Etro, Ippolito
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Mr Gerolamo Etro
    Born in November 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Agnew, Jonathan Geoffrey William
    Banker born in July 1941
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    Agnew, Morland Herbert Julian
    Fine Art Dealer born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-04 ~ 2007-11-14
    OF - Director → CIF 0
  • 3
    Newell, Donald
    Chartered Surveyor Rtd born in August 1942
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-11
    OF - Director → CIF 0
  • 4
    Leoni, Giuseppe
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-11 ~ 2008-12-23
    OF - Director → CIF 0
  • 5
    Burdon Cooper, Alan Ruthven
    Solicitor born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-23 ~ 2010-02-08
    OF - Director → CIF 0
  • 6
    Giannaccari, Francesco
    General Manager At Etro S.P.A born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2014-07-02
    OF - Director → CIF 0
  • 8
    Robertson, Mark Alistair Manwaring
    Fine Art Dealer born in June 1944
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2007-11-14
    OF - Director → CIF 0
    Robertson, Mark Alistair Manwaring
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 9
    Etro, Ippolito
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2015-01-27
    OF - Director → CIF 0
    Etro, Ippolito
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 10
    Freschi, Francesco
    Manager born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2022-11-22
    OF - Director → CIF 0
  • 11
    Kingzett, Jan Anthony
    Investment Fund Director born in October 1955
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2008-04-11
    OF - Director → CIF 0
  • 12
    Etro, Gerolamo
    Company Director born in November 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2008-12-23
    OF - Director → CIF 0
  • 13
    icon of address7, Welbeck Street, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-10-02 ~ 2012-10-02
    PE - Secretary → CIF 0
  • 14
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-18 ~ 2007-10-04
    PE - Secretary → CIF 0
  • 15
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    icon of address4, Bedford Row, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-07-01 ~ 2012-10-02
    PE - Secretary → CIF 0
    2012-11-01 ~ 2025-06-11
    PE - Secretary → CIF 0
  • 16
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincolns Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-18 ~ 2007-10-04
    PE - Director → CIF 0
parent relation
Company in focus

OLD BOND 43 (HOLDINGS) LIMITED

Previous names
AGNEW'S PROPERTY INVESTMENTS (HOLDINGS) LIMITED - 2008-04-28
TYROLESE (622) LIMITED - 2007-10-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
962,305 GBP2024-12-31
962,305 GBP2023-12-31
Investment Property
29,100,000 GBP2024-12-31
29,100,000 GBP2023-12-31
Fixed Assets
30,062,305 GBP2024-12-31
30,062,305 GBP2023-12-31
Debtors
Current
2,639,393 GBP2024-12-31
2,547,056 GBP2023-12-31
Cash at bank and in hand
329,695 GBP2024-12-31
781,974 GBP2023-12-31
Current Assets
2,969,088 GBP2024-12-31
3,329,030 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-561,028 GBP2024-12-31
Net Current Assets/Liabilities
2,408,060 GBP2024-12-31
2,831,253 GBP2023-12-31
Total Assets Less Current Liabilities
32,470,365 GBP2024-12-31
32,893,558 GBP2023-12-31
Net Assets/Liabilities
32,470,365 GBP2024-12-31
32,893,558 GBP2023-12-31
Equity
Called up share capital
11,440,040 GBP2024-12-31
11,440,040 GBP2023-12-31
Share premium
3,700,000 GBP2024-12-31
3,700,000 GBP2023-12-31
Other miscellaneous reserve
3,391,079 GBP2024-12-31
3,391,079 GBP2023-12-31
Retained earnings (accumulated losses)
13,939,246 GBP2024-12-31
14,362,439 GBP2023-12-31
Equity
32,470,365 GBP2024-12-31
32,893,558 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,636,647 GBP2024-12-31
2,541,920 GBP2023-12-31
Other Debtors
Current
2,746 GBP2024-12-31
5,136 GBP2023-12-31
Corporation Tax Payable
Current
246,532 GBP2024-12-31
115,457 GBP2023-12-31
Taxation/Social Security Payable
Current
46,361 GBP2023-12-31
Other Creditors
Current
307,496 GBP2024-12-31
320,959 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2024-12-31
15,000 GBP2023-12-31
Creditors
Current
561,028 GBP2024-12-31
497,777 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,440,040 shares2024-12-31
11,440,040 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • OLD BOND 43 (HOLDINGS) LIMITED
    Info
    AGNEW'S PROPERTY INVESTMENTS (HOLDINGS) LIMITED - 2008-04-28
    TYROLESE (622) LIMITED - 2008-04-28
    Registered number 06316272
    icon of addressSt. Martin's Court, 10 Paternoster Row, London EC4M 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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