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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 5
  • 1
    Thompson, Cyril
    Consultant born in May 1938
    Individual (1 offspring)
    Officer
    2012-08-28 ~ 2019-05-01
    OF - Director → CIF 0
    Thompson, Cyril
    Individual (1 offspring)
    Officer
    2012-08-28 ~ 2019-05-01
    OF - Secretary → CIF 0
    Mr Cyril Thompson
    Born in May 1938
    Individual (1 offspring)
    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
  • 2
    Thompson, Margaret
    Consultant born in May 1938
    Individual (1 offspring)
    Officer
    2012-08-28 ~ 2019-05-01
    OF - Director → CIF 0
    Ms Margaret Thompson
    Born in May 1938
    Individual (1 offspring)
    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, Andrew Michael
    Born in November 1973
    Individual (39 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Thompson
    Born in November 1973
    Individual (39 offsprings)
    Person with significant control
    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
  • 4
    LONDON BONDS LTD
    - now 13220711 12294118... (more)
    LONDON CHELSEA GROUP LTD - 2022-08-01 13220711
    LONDON CHELSEA HOLDINGS LTD - 2021-02-27
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-09-24 ~ now
    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
  • 5
    SGH COMPANY SECRETARIES LIMITED
    05513400
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON BONDS 3 LTD

Period: 2022-08-01 ~ now
Company number: 08193095 12294118... (more)
Registered names
LONDON BONDS 3 LTD - now 12294118... (more)
RIO 7 LTD - 2015-01-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
636,000 GBP2025-03-31
636,000 GBP2024-03-31
Current Assets
277 GBP2025-03-31
2,063 GBP2024-03-31
Creditors
Current
-20,303 GBP2025-03-31
-20,887 GBP2024-03-31
Net Current Assets/Liabilities
-20,026 GBP2025-03-31
-18,824 GBP2024-03-31
Total Assets Less Current Liabilities
615,974 GBP2025-03-31
617,176 GBP2024-03-31
Creditors
Non-current
-315,037 GBP2024-03-31
Accrued Liabilities/Deferred Income
-4,050 GBP2025-03-31
-4,050 GBP2024-03-31
Net Assets/Liabilities
611,924 GBP2025-03-31
298,089 GBP2024-03-31
Equity
611,924 GBP2025-03-31
298,089 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-30 ~ 2024-03-31

Related profiles found in government register
  • LONDON BONDS 3 LTD
    Info
    LONDON CHELSEA LIMITED - 2022-08-01
    BLUEHAWK FINANCE LTD - 2022-08-01
    LONDON CHELSEA LIMITED - 2022-08-01
    INSIGNIA CAPITAL LIMITED - 2022-08-01
    THOMPSON CAPITAL LIMITED - 2022-08-01
    RIO 7 LTD - 2022-08-01
    Registered number 08193095
    Level 19 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2012-08-28 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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 2
  • 1
    LONDON BONDS 1 LTD - now
    LONDON INVESTMENT BONDS PLC
    - 2022-08-15 12294118 12456947... (more)
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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 BONDS 2 LTD - now
    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 12456947 12294118
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Receiver Action Corporate (9 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.