logo
explain how to read the page

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 2
  • 1
    Chan, Alan
    Director born in October 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    DE FACTO 1665 LIMITED - 2009-03-26
    icon of address29, Broadwater Road, Welwyn Garden City, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 31
  • 1
    Goodrham, Clare
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Fisher, Carl John
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2010-04-30
    OF - Director → CIF 0
    Fisher, Carl John
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 3
    Davies, John
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1993-11-12
    OF - Secretary → CIF 0
  • 4
    Long, James Anthony
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 5
    Snyder, Michele Deborah
    Director born in July 1962
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 2000-09-25
    OF - Director → CIF 0
  • 6
    Price, Richard Duncan
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 7
    Hopewell-smith, Roderick
    Company Director born in March 1922
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
  • 8
    Ritchie, Alexander George Malcolm
    Chairman born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2016-12-05
    OF - Director → CIF 0
  • 9
    Williamson, Simon Ralph Rawson
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Antoni, Jean Marc
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 11
    Lecosse, Pierre
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 12
    Whitehouse, Richard Michael Jonathan
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Earley, Anthony Nicholas
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-02-10
    OF - Director → CIF 0
  • 14
    Stewart, Sinclair Shepherd
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 15
    Egleton, Robert John
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1995-01-03
    OF - Director → CIF 0
  • 16
    Johansson, Karl
    Finance Director born in March 1977
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Fish, Ian Peter
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 18
    Carter, Pearl Lynda
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1995-01-03
    OF - Director → CIF 0
  • 19
    Sykes, Malcolm Stuart
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 20
    D'inverno, Paul Anthony
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1995-01-03
    OF - Director → CIF 0
    icon of calendar 1998-03-30 ~ 2005-02-17
    OF - Director → CIF 0
  • 21
    Taylor, Stephen
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 22
    Collis, Katherine Lisa
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 23
    Haines, Austin Joseph
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 24
    Yap, Brian Kwee Fatt
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Secretary → CIF 0
  • 25
    Kelleher, James Coleman
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 26
    Tibell, Zoe Evette
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2014-02-25
    OF - Director → CIF 0
    Tibell, Zoe
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 1999-02-01
    OF - Secretary → CIF 0
    icon of calendar 1999-02-01 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 27
    Graffy, Roger Edmund
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-07-14
    OF - Director → CIF 0
  • 28
    Hopewell-smith, Nicholas John
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 29
    Beswetherick, Ian James
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 30
    Hayward, Allan
    Company Director born in September 1948
    Individual (108 offsprings)
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
    Hayward, Allan
    Individual (108 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 31
    Thomas, Andrew
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2008-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BOU REALISATIONS 2020 LIMITED

Previous names
BOUNTY GIFT-PAX LIMITED - 1991-08-21
BOUNTY SERVICES LIMITED - 1989-06-16
BOUNTY SCA (UK) LIMITED - 2001-07-30
BOUNTY SERVICES LIMITED - 1999-12-22
BOUNTY (UK) LIMITED - 2021-06-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • BOU REALISATIONS 2020 LIMITED
    Info
    BOUNTY GIFT-PAX LIMITED - 1991-08-21
    BOUNTY SERVICES LIMITED - 1991-08-21
    BOUNTY SCA (UK) LIMITED - 1991-08-21
    BOUNTY SERVICES LIMITED - 1991-08-21
    BOUNTY (UK) LIMITED - 1991-08-21
    Registered number 00631367
    icon of addressSuite 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.