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 3
  • 1
    Lee, Edward James Rothwell
    Born in August 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Schalken, Johannes Martinas Adrianus
    Born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ now
    OF - Director → CIF 0
  • 3
    PS & N (HOLDINGS) LIMITED
    icon of addressEighth Floor, 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    12,519,948 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Watson, Christopher David
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 2
    Brooks, Robert
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2021-08-23
    OF - Director → CIF 0
  • 3
    PHILLIPS AUCTION GROUP LIMITED - 1998-06-10
    PHILLIPS SON & NEALE LIMITED - 2002-01-28
    icon of addressMontepelier Galleries, Montpelier Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-04 ~ 2007-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

101 NEW BOND STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property
53,500,000 GBP2024-12-31
53,500,000 GBP2023-12-31
Fixed Assets
53,500,000 GBP2024-12-31
53,500,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,224,478 GBP2024-12-31
Net Current Assets/Liabilities
-15,224,478 GBP2024-12-31
-16,765,514 GBP2023-12-31
Total Assets Less Current Liabilities
38,275,522 GBP2024-12-31
36,734,486 GBP2023-12-31
Net Assets/Liabilities
27,240,878 GBP2024-12-31
25,699,842 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
27,240,877 GBP2024-12-31
25,699,841 GBP2023-12-31
24,107,712 GBP2023-01-01
Equity
27,240,878 GBP2024-12-31
25,699,842 GBP2023-12-31
24,107,713 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,541,036 GBP2024-01-01 ~ 2024-12-31
1,592,129 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,541,036 GBP2024-01-01 ~ 2024-12-31
1,592,129 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
14,486,336 GBP2024-12-31
16,127,134 GBP2023-12-31
Corporation Tax Payable
Current
238,142 GBP2024-12-31
138,380 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Creditors
Current
15,224,478 GBP2024-12-31
16,765,514 GBP2023-12-31
Net Deferred Tax Liability/Asset
-11,034,644 GBP2024-12-31
-11,034,644 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • 101 NEW BOND STREET LIMITED
    Info
    Registered number 06389811
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-04 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.