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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 35
  • 1
    Chan, Alan
    Born in October 1983
    Individual (9 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Goodrham, Clare
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Snyder, Michele Deborah
    Born in July 1962
    Individual (15 offsprings)
    Officer
    1997-08-21 ~ 2000-09-25
    OF - Director → CIF 0
  • 4
    Williamson, Simon Ralph Rawson
    Born in July 1960
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Jonathan Charles Marston
    Individual (54 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Fish, Ian Peter
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 7
    Stewart, Sinclair Shepherd
    Born in March 1938
    Individual (10 offsprings)
    Officer
    (before 1991-09-27) ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Yap, Brian Kwee Fatt
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-05-31
    OF - Secretary → CIF 0
  • 9
    Robert Andrew Croxen
    Individual (66 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Hayward, Allan
    Born in September 1948
    Individual (138 offsprings)
    Officer
    (before 1991-09-27) ~ 1999-02-01
    OF - Director → CIF 0
    Hayward, Allan
    Individual (138 offsprings)
    Officer
    1993-11-12 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 11
    Graffy, Roger Edmund
    Born in July 1957
    Individual (7 offsprings)
    Officer
    (before 1991-09-27) ~ 1998-07-14
    OF - Director → CIF 0
  • 12
    Kelleher, James Coleman
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 13
    Egleton, Robert John
    Born in November 1937
    Individual (4 offsprings)
    Officer
    1993-03-01 ~ 1995-01-03
    OF - Director → CIF 0
  • 14
    Hopewell-smith, Roderick
    Born in March 1922
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1997-06-02
    OF - Director → CIF 0
  • 15
    D'inverno, Paul Anthony
    Born in December 1954
    Individual (8 offsprings)
    Officer
    1993-03-01 ~ 1995-01-03
    OF - Director → CIF 0
    1998-03-30 ~ 2005-02-17
    OF - Director → CIF 0
  • 16
    Beswetherick, Ian James
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2002-01-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 17
    Collis, Katherine Lisa
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2012-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 18
    Price, Richard Duncan
    Born in March 1963
    Individual (24 offsprings)
    Officer
    2014-05-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 19
    Earley, Anthony Nicholas
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2010-02-10
    OF - Director → CIF 0
  • 20
    Carter, Pearl Lynda
    Born in March 1951
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 1995-01-03
    OF - Director → CIF 0
  • 21
    Sykes, Malcolm Stuart
    Born in December 1939
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 22
    Davies, John
    Individual (28 offsprings)
    Officer
    1992-06-01 ~ 1993-11-12
    OF - Secretary → CIF 0
  • 23
    Thomas, Andrew
    Born in July 1961
    Individual (32 offsprings)
    Officer
    2006-07-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 24
    Lecosse, Pierre
    Born in May 1945
    Individual (11 offsprings)
    Officer
    2002-01-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 25
    Long, James Anthony
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2009-07-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 26
    Johansson, Karl
    Born in February 1977
    Individual (16 offsprings)
    Officer
    2016-09-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Tibell, Zoe Evette
    Born in January 1972
    Individual (22 offsprings)
    Officer
    1999-12-15 ~ 2014-02-25
    OF - Director → CIF 0
    Tibell, Zoe
    Individual (22 offsprings)
    Officer
    1998-03-30 ~ 1999-02-01
    OF - Secretary → CIF 0
    1999-02-01 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 28
    Haines, Austin Joseph
    Born in July 1946
    Individual (8 offsprings)
    Officer
    (before 1991-09-27) ~ 1994-12-01
    OF - Director → CIF 0
  • 29
    Fisher, Carl John
    Born in May 1968
    Individual (16 offsprings)
    Officer
    1999-12-15 ~ 2010-04-30
    OF - Director → CIF 0
    Fisher, Carl John
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 30
    Antoni, Jean Marc
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 31
    Whitehouse, Richard Michael Jonathan
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 32
    Hopewell-smith, Nicholas John
    Born in January 1959
    Individual (9 offsprings)
    Officer
    1995-08-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 33
    Taylor, Stephen
    Director born in February 1953
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 34
    Ritchie, Alexander George Malcolm
    Born in June 1954
    Individual (50 offsprings)
    Officer
    2013-08-31 ~ 2016-12-05
    OF - Director → CIF 0
  • 35
    ROMEO BIDCO LIMITED
    - now 06695034 06790591
    DE FACTO 1665 LIMITED - 2009-03-26
    29, Broadwater Road, Welwyn Garden City, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BOU REALISATIONS 2020 LIMITED

Period: 2021-06-07 ~ 2022-02-04
Company number: 00631367
Registered names
BOU REALISATIONS 2020 LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2021-11-04
BOUNTY (UK) LIMITED - 2021-06-07
Insolvency (Case 1) In administration
Administration started on 2020-11-03
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BOU REALISATIONS 2020 LIMITED
    Info
    BOUNTY (UK) LIMITED - 2021-06-07
    BOUNTY SCA (UK) LIMITED - 2021-06-07
    BOUNTY SERVICES LIMITED - 2021-06-07
    BOUNTY GIFT-PAX LIMITED - 2021-06-07
    BOUNTY SERVICES LIMITED - 2021-06-07
    Registered number 00631367
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 1959-06-29 and dissolved on 2022-02-04 (62 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.