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 4
  • 1
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (94 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 2
    Gupta, Vikas
    Chief Investment Officer born in February 1981
    Individual (48 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 3
    Ballew, Neal
    Chief Accounting Officer born in May 1985
    Individual (64 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 4
    HCP UK INVESTMENTS, LTD - 2020-10-16
    Cindat Capital Management (uk) Limited, 16 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Stasinos, John
    Real Estate Private Equity born in December 1973
    Individual
    Officer
    2018-06-29 ~ 2024-07-24
    OF - director → CIF 0
  • 2
    Allan, He Weishi
    Merchant born in May 1964
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2024-07-24
    OF - director → CIF 0
  • 3
    Ball, Christopher
    Company Director born in June 1968
    Individual (58 offsprings)
    Officer
    2016-10-28 ~ 2018-06-29
    OF - director → CIF 0
  • 4
    Fagan, Peter Gervais
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2016-10-28 ~ 2018-06-29
    OF - director → CIF 0
  • 5
    Brinker, Scott
    Chief Investment Officer born in August 1976
    Individual
    Officer
    2018-06-29 ~ 2019-12-18
    OF - director → CIF 0
  • 6
    Pickett, Charles Taylor
    Chief Executive Officer born in January 1962
    Individual
    Officer
    2019-12-18 ~ 2024-08-13
    OF - director → CIF 0
  • 7
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    2019-12-18 ~ 2025-01-02
    OF - director → CIF 0
    Booth, Daniel James
    Individual (41 offsprings)
    Officer
    2024-08-13 ~ 2025-01-02
    OF - secretary → CIF 0
  • 8
    Mabry, Adam
    Senior Vice President - Corporate Transactions born in May 1984
    Individual
    Officer
    2018-06-29 ~ 2019-12-18
    OF - director → CIF 0
  • 9
    Burgan, Philip John
    Company Director born in December 1951
    Individual (77 offsprings)
    Officer
    2016-10-28 ~ 2018-06-29
    OF - director → CIF 0
  • 10
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (9 parents, 34 offsprings)
    Person with significant control
    2016-10-28 ~ 2018-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    1920, Main Street, Suite 1200, Irvine, Orange County, United States
    Corporate
    Person with significant control
    2018-06-29 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    ICE UK INVESTMENTS HOLDINGS, LTD - now
    C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -652,518 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2018-06-29 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BOND PROPCO LIMITED

Previous name
MARIA MALLABAND 18 LIMITED - 2018-07-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Turnover/Revenue
5,373,533 GBP2020-01-01 ~ 2020-12-31
6,519,948 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,686,572 GBP2020-01-01 ~ 2020-12-31
-76,522 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-4,034,183 GBP2020-01-01 ~ 2020-12-31
6,443,426 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,353,124 GBP2020-01-01 ~ 2020-12-31
3,953,337 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-6,030,292 GBP2020-01-01 ~ 2020-12-31
3,438,753 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
48,024,249 GBP2020-12-31
48,024,249 GBP2019-12-31
Investment Property
79,120,000 GBP2020-12-31
86,294,018 GBP2019-12-31
Fixed Assets
127,144,249 GBP2020-12-31
134,318,267 GBP2019-12-31
Debtors
Non-current
701,668 GBP2020-12-31
Current
30,912,761 GBP2020-12-31
38,090,514 GBP2019-12-31
Cash at bank and in hand
48,754 GBP2020-12-31
1,305,180 GBP2019-12-31
Current Assets
31,663,183 GBP2020-12-31
39,395,694 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-135,925,867 GBP2020-12-31
-144,746,964 GBP2019-12-31
Net Current Assets/Liabilities
-104,262,684 GBP2020-12-31
-105,351,270 GBP2019-12-31
Total Assets Less Current Liabilities
22,881,565 GBP2020-12-31
28,966,997 GBP2019-12-31
Net Assets/Liabilities
15,151,060 GBP2020-12-31
21,181,352 GBP2019-12-31
Equity
Called up share capital
847,183 GBP2020-12-31
847,183 GBP2019-12-31
847,183 GBP2019-01-01
Share premium
54,499,706 GBP2020-12-31
54,499,706 GBP2019-12-31
54,499,706 GBP2019-01-01
Retained earnings (accumulated losses)
-40,195,829 GBP2020-12-31
-34,165,537 GBP2019-12-31
-37,604,290 GBP2019-01-01
Equity
15,151,060 GBP2020-12-31
21,181,352 GBP2019-12-31
17,742,599 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,030,292 GBP2020-01-01 ~ 2020-12-31
3,438,753 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,270,573 GBP2020-01-01 ~ 2020-12-31
15,543 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,207,094 GBP2020-01-01 ~ 2020-12-31
751,134 GBP2019-01-01 ~ 2019-12-31
Other Debtors
Non-current
701,668 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
30,382,346 GBP2020-12-31
37,270,537 GBP2019-12-31
Other Debtors
Current
350,832 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
179,583 GBP2020-12-31
Prepayments/Accrued Income
Current
819,977 GBP2019-12-31
Amounts owed to group undertakings
Current
84,834,643 GBP2020-12-31
93,019,302 GBP2019-12-31
Bank Borrowings
Current
50,791,622 GBP2020-12-31
50,786,688 GBP2019-12-31
Corporation Tax Payable
Current
698,423 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
299,602 GBP2020-12-31
242,551 GBP2019-12-31
Creditors
Current
135,925,867 GBP2020-12-31
144,746,964 GBP2019-12-31
Net Deferred Tax Liability/Asset
7,730,505 GBP2020-12-31
7,785,645 GBP2019-12-31
7,701,340 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-323,091 GBP2020-01-01 ~ 2020-12-31
84,305 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
847,183 shares2020-12-31
847,183 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Related profiles found in government register
  • BOND PROPCO LIMITED
    Info
    MARIA MALLABAND 18 LIMITED - 2018-07-04
    Registered number 10451035
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2016-10-28 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • BOND PROPCO LIMITED
    S
    Registered number 10451035
    Cindat Capital Management (uk) Limited, 16 Berkeley Street, Mayfair, London, United Kingdom, W1J 8DZ
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04
    ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,675 GBP2020-12-31
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.