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
    Gill, Yadwinder Singh
    Director born in August 1979
    Individual (17 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Lynn, Christopher David
    Sales Director born in July 1979
    Individual (25 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    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
    2021-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mason, Peter William Harradine
    Director born in April 1944
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ 2021-02-22
    OF - Director → CIF 0
  • 2
    Thompson, Andrew Michael
    Director born in November 1973
    Individual (27 offsprings)
    Officer
    2019-11-01 ~ 2021-02-22
    OF - Director → CIF 0
  • 3
    Mr Christopher David Lynn
    Born in July 1979
    Individual (25 offsprings)
    Person with significant control
    2020-05-21 ~ 2020-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LONDON BONDS 3 LTD - now
    LONDON CHELSEA LIMITED - 2022-08-01
    BLUEHAWK FINANCE LTD - 2021-11-12
    LONDON CHELSEA LIMITED - 2021-08-31
    THOMPSON CAPITAL LIMITED - 2019-04-04
    RIO 7 LTD - 2015-01-20
    12, Hay Hill, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,997 GBP2023-04-29
    Person with significant control
    2019-11-01 ~ 2020-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-29 ~ 2021-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON BONDS 1 LTD

Previous name
LONDON INVESTMENT BONDS PLC - 2022-08-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,044,791 GBP2022-04-30 ~ 2023-04-29
-506,910 GBP2021-05-01 ~ 2022-04-29
Profit/Loss on Ordinary Activities Before Tax
-1,044,791 GBP2022-04-30 ~ 2023-04-29
-156,910 GBP2021-05-01 ~ 2022-04-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-30 ~ 2023-04-29
0 GBP2021-05-01 ~ 2022-04-29
Profit/Loss
-1,044,791 GBP2022-04-30 ~ 2023-04-29
-156,910 GBP2021-05-01 ~ 2022-04-29
Comprehensive Income/Expense
-1,044,791 GBP2022-04-30 ~ 2023-04-29
-156,910 GBP2021-05-01 ~ 2022-04-29
Debtors
Current
2,533,142 GBP2023-04-29
3,041,381 GBP2022-04-29
Current Assets
2,712,705 GBP2023-04-29
2,695,395 GBP2022-04-29
Creditors
Current, Amounts falling due within one year
-880,830 GBP2023-04-29
-386,168 GBP2022-04-29
Net Current Assets/Liabilities
1,831,875 GBP2023-04-29
2,309,227 GBP2022-04-29
Creditors
Non-current, Amounts falling due after one year
-3,129,090 GBP2023-04-29
-2,561,651 GBP2022-04-29
Net Assets/Liabilities
-1,297,215 GBP2023-04-29
-252,424 GBP2022-04-29
Equity
Called up share capital
50,000 GBP2023-04-29
50,000 GBP2022-04-29
50,000 GBP2021-04-30
Retained earnings (accumulated losses)
-1,347,215 GBP2023-04-29
-302,424 GBP2022-04-29
-145,514 GBP2021-04-30
Equity
-1,297,215 GBP2023-04-29
-252,424 GBP2022-04-29
Profit/Loss
Retained earnings (accumulated losses)
-1,044,791 GBP2022-04-30 ~ 2023-04-29
-156,910 GBP2021-05-01 ~ 2022-04-29
Audit Fees/Expenses
10,080 GBP2022-04-30 ~ 2023-04-29
5,040 GBP2021-05-01 ~ 2022-04-29
Average Number of Employees
02022-04-30 ~ 2023-04-29
02021-05-01 ~ 2022-04-29
Trade Debtors/Trade Receivables
Current
0 GBP2023-04-29
350,000 GBP2022-04-29
Other Debtors
Current
2,533,142 GBP2023-04-29
2,691,381 GBP2022-04-29
Debtors
Current, Amounts falling due within one year
2,533,142 GBP2023-04-29
3,041,381 GBP2022-04-29
Other Debtors
Non-current
179,563 GBP2023-04-29
-345,986 GBP2022-04-29
Debtors
2,712,705 GBP2023-04-29
2,695,395 GBP2022-04-29
Bank Borrowings/Overdrafts
Current
705,424 GBP2023-04-29
312,077 GBP2022-04-29
Trade Creditors/Trade Payables
Current
0 GBP2023-04-29
4,374 GBP2022-04-29
Corporation Tax Payable
Current
2,875 GBP2023-04-29
2,875 GBP2022-04-29
Other Creditors
Current
129,515 GBP2023-04-29
56,359 GBP2022-04-29
Accrued Liabilities/Deferred Income
Current
43,016 GBP2023-04-29
10,483 GBP2022-04-29
Creditors
Current
880,830 GBP2023-04-29
386,168 GBP2022-04-29
Bank Borrowings/Overdrafts
Non-current
3,129,090 GBP2023-04-29
2,561,651 GBP2022-04-29
Bank Borrowings
3,834,514 GBP2023-04-29
2,873,728 GBP2022-04-29
Total Borrowings
Current
705,424 GBP2023-04-29
312,077 GBP2022-04-29
Non-current
3,129,090 GBP2023-04-29
2,561,651 GBP2022-04-29

  • LONDON BONDS 1 LTD
    Info
    LONDON INVESTMENT BONDS PLC - 2022-08-15
    Registered number 12294118
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2019-11-01 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.