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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 3
  • 1
    Thompson, Andrew Michael
    Director born in November 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 94 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    LONDON CHELSEA HOLDINGS LTD - 2021-02-27
    LONDON CHELSEA GROUP LTD - 2022-08-01
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,097,265 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Thompson, Cyril
    Consultant born in May 1938
    Individual
    Officer
    icon of calendar 2012-08-28 ~ 2019-05-01
    OF - Director → CIF 0
    Thompson, Cyril
    Individual
    Officer
    icon of calendar 2012-08-28 ~ 2019-05-01
    OF - Secretary → CIF 0
    Mr Cyril Thompson
    Born in May 1938
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Andrew Michael Thompson
    Born in November 1973
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ 2021-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thompson, Margaret
    Consultant born in May 1938
    Individual
    Officer
    icon of calendar 2012-08-28 ~ 2019-05-01
    OF - Director → CIF 0
    Ms Margaret Thompson
    Born in May 1938
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON BONDS 3 LTD

Previous names
RIO 7 LTD - 2015-01-20
INSIGNIA CAPITAL LIMITED - 2020-01-15
THOMPSON CAPITAL LIMITED - 2019-04-04
LONDON CHELSEA LIMITED - 2021-08-31
BLUEHAWK FINANCE LTD - 2021-11-12
LONDON CHELSEA LIMITED - 2022-08-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,550 GBP2023-04-29
Fixed Assets - Investments
636,000 GBP2024-03-31
636,000 GBP2023-04-29
Fixed Assets
636,000 GBP2024-03-31
637,550 GBP2023-04-29
Debtors
2,063 GBP2024-03-31
82,314 GBP2023-04-29
Current Assets
2,063 GBP2024-03-31
82,314 GBP2023-04-29
Net Current Assets/Liabilities
-22,874 GBP2024-03-31
58,835 GBP2023-04-29
Total Assets Less Current Liabilities
613,126 GBP2024-03-31
696,385 GBP2023-04-29
Net Assets/Liabilities
298,089 GBP2024-03-31
25,097 GBP2023-04-29
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-04-29
Retained earnings (accumulated losses)
297,989 GBP2024-03-31
24,997 GBP2023-04-29
Average Number of Employees
12023-04-30 ~ 2024-03-31
12022-04-30 ~ 2023-04-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,270 GBP2023-04-29
Computers
649 GBP2023-04-29
Property, Plant & Equipment - Gross Cost
2,919 GBP2023-04-29
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,270 GBP2023-04-30 ~ 2024-03-31
Computers
-649 GBP2023-04-30 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2,919 GBP2023-04-30 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
659 GBP2023-04-29
Computers
710 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,369 GBP2023-04-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-659 GBP2023-04-30 ~ 2024-03-31
Computers
-710 GBP2023-04-30 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,369 GBP2023-04-30 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,611 GBP2023-04-29
Computers
-61 GBP2023-04-29
Amount of value-added tax that is recoverable
Current
2,063 GBP2024-03-31
1,156 GBP2023-04-29
Debtors
Current
2,063 GBP2024-03-31
57,064 GBP2023-04-29
Corporation Tax Payable
Current
20,887 GBP2024-03-31
23,479 GBP2023-04-29
Accrued Liabilities/Deferred Income
Current
4,050 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
128,264 GBP2024-03-31
179,978 GBP2023-04-29

Related profiles found in government register
  • LONDON BONDS 3 LTD
    Info
    RIO 7 LTD - 2015-01-20
    INSIGNIA CAPITAL LIMITED - 2015-01-20
    THOMPSON CAPITAL LIMITED - 2015-01-20
    LONDON CHELSEA LIMITED - 2015-01-20
    BLUEHAWK FINANCE LTD - 2015-01-20
    LONDON CHELSEA LIMITED - 2015-01-20
    Registered number 08193095
    icon of address6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2012-08-28 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • LONDON CHELSEA LIMITED
    S
    Registered number 08193095
    icon of address50, Sloane Avenue, Chelsea, London, United Kingdom, SW3 3DD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • INSIGNIA CAPITAL LIMITED
    S
    Registered number 08193095
    icon of address12, Hay Hill, Mayfair, London, United Kingdom, W1J 8NR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    LONDON INVESTMENT BONDS PLC - 2022-08-15
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,184,520 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-01 ~ 2020-05-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LONDON INCOME AND GROWTH 1 PLC - 2021-11-16
    LONDON INVESTMENT BONDS 2 PLC - 2022-08-15
    THORNEY HEDGE LTD. - 2024-12-20
    LONDON INVESTMENT BONDS ILS PLC - 2021-09-10
    LONDON BONDS 2 LTD - 2024-12-19
    LONDON INVESTMENTS BONDS 2 PLC - 2021-11-17
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,732 GBP2024-04-29
    Person with significant control
    icon of calendar 2020-02-11 ~ 2020-05-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.