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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 7
  • 1
    Russell, James Michael
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2016-12-13 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Martin, Graham Thomas
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2016-12-13 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Findlay, Stephen William
    Born in February 1980
    Individual (29 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
    Stephen William Findlay
    Born in February 1980
    Individual (29 offsprings)
    Person with significant control
    2020-07-16 ~ 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
    Mr Stephen William Findlay
    Born in February 1980
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Richards, Nigel John Ryman
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2016-12-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Mason, Robert Sturdee
    Born in February 1956
    Individual (42 offsprings)
    Officer
    2013-11-29 ~ 2020-07-16
    OF - Director → CIF 0
  • 6
    Mrs Mint Claire Macconnell Findlay
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Henderson, Marcus Alexander
    Born in September 1982
    Individual (8 offsprings)
    Officer
    2016-06-16 ~ 2016-12-13
    OF - Director → CIF 0
    2018-01-01 ~ 2018-10-24
    OF - Director → CIF 0
parent relation
Company in focus

BONDMASON GROUP LTD

Period: 2016-04-21 ~ 2025-12-30
Company number: 08411234
Registered names
BONDMASON GROUP LTD - Dissolved
INVREP LTD - 2016-04-21
PRICEHAWK LTD - 2013-07-01
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-30
Property, Plant & Equipment
1,865 GBP2025-03-31
2,266 GBP2024-03-30
Current Assets
497 GBP2025-03-31
Creditors
Amounts falling due within one year
-585,316 GBP2025-03-31
-519,404 GBP2024-03-30
Net Current Assets/Liabilities
-584,819 GBP2025-03-31
-519,404 GBP2024-03-30
Total Assets Less Current Liabilities
-582,954 GBP2025-03-31
-517,138 GBP2024-03-30
Net Assets/Liabilities
-582,954 GBP2025-03-31
-517,138 GBP2024-03-30
Equity
-582,954 GBP2025-03-31
-517,138 GBP2024-03-30

Related profiles found in government register
  • BONDMASON GROUP LTD
    Info
    INVREP LTD - 2016-04-21
    PRICEHAWK LTD - 2016-04-21
    Registered number 08411234
    Rivers Lodge, West Common, Harpenden AL5 2JD
    PRIVATE LIMITED COMPANY incorporated on 2013-02-20 and dissolved on 2025-12-30 (12 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BONDMASON GROUP LTD
    S
    Registered number missing
    4 Kinsbourne Court, 96-100 Luton Road, Harpenden, Hertfordshire, United Kingdom, AL5 3BL
    Limited Company
    CIF 1
  • BONDMASON GROUP LTD
    S
    Registered number 08411234
    4 Kinsbourne Court, Luton Road, Harpenden, United Kingdom, AL5 3BL
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AAA COMMERCIALISATION LTD
    11343607
    1 The Forresters, Harpenden, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BLOCKCHAIN PREMISE LTD
    11528874
    1 The Forresters, The Forresters, Harpenden, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BONDMASON BRIX LTD
    11878633
    C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    BONDMASON LTD
    09616491
    Rivers Lodge, West Common, Harpenden, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.