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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 8
  • 1
    Brooks, Robert
    Company Director born in October 1956
    Individual (34 offsprings)
    Officer
    2007-10-04 ~ 2021-08-23
    OF - Director → CIF 0
  • 2
    Watson, Christopher David
    Individual (28 offsprings)
    Officer
    2007-10-04 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 3
    Volf, Helena Maria Theresia
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Edward James Rothwell
    Born in August 1983
    Individual (13 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Schalken, Johannes Martinas Adrianus
    Born in May 1946
    Individual (10 offsprings)
    Officer
    2007-12-14 ~ 2026-03-06
    OF - Director → CIF 0
  • 6
    PS & N (HOLDINGS) LIMITED 06389718
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2019-12-31 ~ now
    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
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-10-04 ~ 2007-10-04
    OF - Nominee Secretary → CIF 0
  • 8
    PS&N LIMITED
    - now 03026473
    PHILLIPS SON & NEALE LIMITED - 2002-01-28
    PHILLIPS AUCTION GROUP LIMITED - 1998-06-10
    Montepelier Galleries, Montpelier Street, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

101 NEW BOND STREET LIMITED

Period: 2007-10-04 ~ now
Company number: 06389811
Registered name
101 NEW BOND STREET LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Investment Property
55,000,000 GBP2025-12-31
53,500,000 GBP2024-12-31
Fixed Assets
55,000,000 GBP2025-12-31
53,500,000 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-15,224,478 GBP2024-12-31
Net Current Assets/Liabilities
-13,700,628 GBP2025-12-31
-15,224,478 GBP2024-12-31
Total Assets Less Current Liabilities
41,299,372 GBP2025-12-31
38,275,522 GBP2024-12-31
Net Assets/Liabilities
29,889,728 GBP2025-12-31
27,240,878 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
1 GBP2024-01-01
Retained earnings (accumulated losses)
29,889,727 GBP2025-12-31
27,240,877 GBP2024-12-31
25,699,841 GBP2024-01-01
Equity
29,889,728 GBP2025-12-31
27,240,878 GBP2024-12-31
25,699,842 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,648,850 GBP2025-01-01 ~ 2025-12-31
1,541,036 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,648,850 GBP2025-01-01 ~ 2025-12-31
1,541,036 GBP2024-01-01 ~ 2024-12-31
Amounts owed to group undertakings
Current
12,966,425 GBP2025-12-31
14,486,336 GBP2024-12-31
Corporation Tax Payable
Current
234,203 GBP2025-12-31
238,142 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
500,000 GBP2025-12-31
500,000 GBP2024-12-31
Creditors
Current
13,700,628 GBP2025-12-31
15,224,478 GBP2024-12-31
Net Deferred Tax Liability/Asset
-11,409,644 GBP2025-12-31
-11,034,644 GBP2024-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-375,000 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-12-31
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31

  • 101 NEW BOND STREET LIMITED
    Info
    Registered number 06389811
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-04 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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.