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 (27 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 2
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    LONDON CHELSEA GROUP LTD - 2022-08-01
    LONDON CHELSEA HOLDINGS LTD - 2021-02-27
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    990,017 GBP2023-04-29
    Person with significant control
    2021-09-24 ~ now
    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
Ceased 3
  • 1
    Mr Andrew Michael Thompson
    Born in November 1973
    Individual (27 offsprings)
    Person with significant control
    2019-05-01 ~ 2021-09-24
    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
  • 2
    Thompson, Margaret
    Consultant born in May 1938
    Individual
    Officer
    2012-08-28 ~ 2019-05-01
    OF - Director → CIF 0
    Ms Margaret Thompson
    Born in May 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-04-06 ~ 2019-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thompson, Cyril
    Consultant born in May 1938
    Individual
    Officer
    2012-08-28 ~ 2019-05-01
    OF - Director → CIF 0
    Thompson, Cyril
    Individual
    Officer
    2012-08-28 ~ 2019-05-01
    OF - Secretary → CIF 0
    Mr Cyril Thompson
    Born in May 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-04-06 ~ 2019-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON BONDS 3 LTD

Previous names
LONDON CHELSEA LIMITED - 2022-08-01
BLUEHAWK FINANCE LTD - 2021-11-12
LONDON CHELSEA LIMITED - 2021-08-31
INSIGNIA CAPITAL LIMITED - 2020-01-15
THOMPSON CAPITAL LIMITED - 2019-04-04
RIO 7 LTD - 2015-01-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,550 GBP2023-04-29
2,067 GBP2022-04-29
Fixed Assets - Investments
636,000 GBP2023-04-29
Fixed Assets
637,550 GBP2023-04-29
2,067 GBP2022-04-29
Debtors
82,314 GBP2023-04-29
315,987 GBP2022-04-29
Cash at bank and in hand
1,270 GBP2022-04-29
Current Assets
82,314 GBP2023-04-29
317,257 GBP2022-04-29
Net Current Assets/Liabilities
58,835 GBP2023-04-29
-171,112 GBP2022-04-29
Total Assets Less Current Liabilities
696,385 GBP2023-04-29
-169,045 GBP2022-04-29
Net Assets/Liabilities
25,097 GBP2023-04-29
-398,661 GBP2022-04-29
Equity
Called up share capital
100 GBP2023-04-29
100 GBP2022-04-29
Retained earnings (accumulated losses)
24,997 GBP2023-04-29
-398,761 GBP2022-04-29
Average Number of Employees
12022-04-30 ~ 2023-04-29
12020-11-01 ~ 2022-04-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,270 GBP2023-04-29
2,270 GBP2022-04-29
Computers
649 GBP2023-04-29
649 GBP2022-04-29
Property, Plant & Equipment - Gross Cost
2,919 GBP2023-04-29
2,919 GBP2022-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
659 GBP2023-04-29
568 GBP2022-04-29
Computers
710 GBP2023-04-29
284 GBP2022-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,369 GBP2023-04-29
852 GBP2022-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
91 GBP2022-04-30 ~ 2023-04-29
Computers
426 GBP2022-04-30 ~ 2023-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
517 GBP2022-04-30 ~ 2023-04-29
Property, Plant & Equipment
Furniture and fittings
1,611 GBP2023-04-29
1,702 GBP2022-04-29
Computers
-61 GBP2023-04-29
365 GBP2022-04-29
Trade Debtors/Trade Receivables
Current
25,250 GBP2022-04-29
Amount of value-added tax that is recoverable
Current
1,156 GBP2023-04-29
Amounts owed by directors
Current
215,000 GBP2022-04-29
Debtors
Current
57,064 GBP2023-04-29
315,987 GBP2022-04-29
Non-current
25,250 GBP2023-04-29
Trade Creditors/Trade Payables
Current
392,120 GBP2022-04-29
Corporation Tax Payable
Current
23,479 GBP2023-04-29
95,722 GBP2022-04-29
Amount of value-added tax that is payable
Current
527 GBP2022-04-29
Bank Borrowings/Overdrafts
Non-current
179,978 GBP2023-04-29
229,616 GBP2022-04-29

Related profiles found in government register
  • LONDON BONDS 3 LTD
    Info
    LONDON CHELSEA LIMITED - 2022-08-01
    BLUEHAWK FINANCE LTD - 2021-11-12
    LONDON CHELSEA LIMITED - 2021-08-31
    INSIGNIA CAPITAL LIMITED - 2020-01-15
    THOMPSON CAPITAL LIMITED - 2019-04-04
    RIO 7 LTD - 2015-01-20
    Registered number 08193095
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2012-08-28 (12 years 10 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
    50, 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
    12, 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
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,297,215 GBP2023-04-29
    Person with significant control
    2019-11-01 ~ 2020-05-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THORNEY HEDGE LTD. - 2024-12-20
    LONDON BONDS 2 LTD - 2024-12-19
    LONDON INVESTMENT BONDS 2 PLC - 2022-08-15
    LONDON INVESTMENTS BONDS 2 PLC - 2021-11-17
    LONDON INCOME AND GROWTH 1 PLC - 2021-11-16
    LONDON INVESTMENT BONDS ILS PLC - 2021-09-10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,732 GBP2024-04-29
    Person with significant control
    2020-02-11 ~ 2020-05-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.