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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 44
  • 1
    Pritchard, Barry Lawrence
    Born in May 1953
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1997-09-19
    OF - Director → CIF 0
  • 2
    Veals, Christopher Leslie
    Born in January 1963
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1997-12-22
    OF - Director → CIF 0
  • 3
    Kaviani, Melanie
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2022-06-22
    OF - Director → CIF 0
  • 4
    George, Anthony
    Born in August 1957
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2006-08-25
    OF - Director → CIF 0
  • 5
    Ford, Anthony
    Individual (230 offsprings)
    Officer
    2005-10-18 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 6
    Penny, Ann Victoria
    Born in August 1940
    Individual (2 offsprings)
    Officer
    2000-12-13 ~ 2001-06-22
    OF - Director → CIF 0
  • 7
    Jenkins, Neil Brynley
    Born in November 1971
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2004-06-22
    OF - Director → CIF 0
  • 8
    Hawley, Simon James
    Born in February 1963
    Individual (29 offsprings)
    Officer
    1999-04-22 ~ 2000-11-24
    OF - Director → CIF 0
    Hawley, Simon James
    Individual (29 offsprings)
    Officer
    1999-09-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 9
    Van Der Horst, Joris Cornelius
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2007-05-18
    OF - Director → CIF 0
  • 10
    Bakas, Gazvydas
    Born in November 1981
    Individual (1 offspring)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Voisey, Scott
    Born in November 1973
    Individual (5 offsprings)
    Officer
    1997-08-16 ~ 1999-04-22
    OF - Director → CIF 0
  • 12
    Morgan, Vera Florence
    Born in March 1909
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 2002-09-27
    OF - Director → CIF 0
  • 13
    Basford, Dean Martin
    Born in January 1963
    Individual (3 offsprings)
    Officer
    1997-12-22 ~ 1999-09-24
    OF - Director → CIF 0
  • 14
    Easman, Howard
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1999-11-25
    OF - Director → CIF 0
    Easman, Howard
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 15
    Smart, Anne Priscilla
    Born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1991-08-31) ~ 2002-09-27
    OF - Director → CIF 0
  • 16
    Wright, Christopher James
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2021-11-23
    OF - Director → CIF 0
  • 17
    Vans Agnew, Hamish Michael
    Born in February 1958
    Individual (14 offsprings)
    Officer
    (before 1991-08-31) ~ 2000-12-13
    OF - Director → CIF 0
  • 18
    Gaie, Jack Hewitt
    Born in February 1908
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1992-05-22
    OF - Director → CIF 0
  • 19
    Abbot, Vanessa
    Born in February 1969
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2004-02-18
    OF - Director → CIF 0
  • 20
    Voisey, Angela Dawm
    Born in January 1977
    Individual (1 offspring)
    Officer
    1997-08-16 ~ 1999-04-22
    OF - Director → CIF 0
  • 21
    Cunningham, Julia Cheryl
    Born in May 1966
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1993-12-10
    OF - Director → CIF 0
  • 22
    Barnes, Barry Neville
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ now
    OF - Director → CIF 0
  • 23
    Cunningham, Ian
    Born in August 1964
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1993-12-10
    OF - Director → CIF 0
  • 24
    Brown, Alan
    Born in May 1964
    Individual (1 offspring)
    Officer
    1993-01-22 ~ 2001-01-29
    OF - Director → CIF 0
  • 25
    Easman, Beryl Margaret
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1999-11-25
    OF - Director → CIF 0
  • 26
    Lang, Ross William
    Born in January 1979
    Individual (1 offspring)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Campion, Jayne Marie
    Born in April 1969
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2007-06-21
    OF - Director → CIF 0
  • 28
    Conn, Steven Anthony
    Born in June 1974
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2005-11-24
    OF - Director → CIF 0
  • 29
    Brown, Belinda Jayne
    Born in April 1964
    Individual (1 offspring)
    Officer
    1993-01-22 ~ 2002-04-30
    OF - Director → CIF 0
    Brown, Belinda Jayne
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 30
    Humphries, Joanne Susan
    Born in December 1971
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2002-10-18
    OF - Director → CIF 0
  • 31
    Dennett, Helen
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2004-02-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 32
    Isted, Roger John
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ now
    OF - Director → CIF 0
    Isted, Roger John
    Company Director
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1997-07-01
    OF - Secretary → CIF 0
    2001-08-31 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 33
    Smith, Nicola Dawn
    Born in July 1967
    Individual (2 offsprings)
    Officer
    1993-12-10 ~ 1997-07-18
    OF - Director → CIF 0
  • 34
    Clay, Elizabeth Ann
    Born in December 1971
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2002-07-26
    OF - Director → CIF 0
  • 35
    Meyrick, George Christopher, Sir
    Born in March 1941
    Individual (17 offsprings)
    Officer
    (before 1991-08-31) ~ 2000-01-06
    OF - Director → CIF 0
  • 36
    Falla, Violetta Maria
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2004-06-22
    OF - Director → CIF 0
  • 37
    Hudson-smith, Dawn Alison
    Born in July 1965
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2001-07-02
    OF - Director → CIF 0
  • 38
    Abbot, Patrick George, Dr
    Born in June 1966
    Individual (2 offsprings)
    Officer
    1997-09-19 ~ 2004-02-18
    OF - Director → CIF 0
  • 39
    Douglas, Alan
    Born in March 1950
    Individual (1 offspring)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 40
    Denley, Alan Cecil John
    Born in July 1936
    Individual (1 offspring)
    Officer
    2007-05-18 ~ now
    OF - Director → CIF 0
  • 41
    Phillips, Roy John
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2004-06-22 ~ 2012-02-20
    OF - Director → CIF 0
  • 42
    Thornton, Jamie Matthew
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2005-02-11 ~ 2015-08-13
    OF - Director → CIF 0
  • 43
    Roberts, Sarah Jane
    Born in March 1967
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1997-12-22
    OF - Director → CIF 0
  • 44
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
    Active Corporate (20 parents, 749 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTON BURNELL (BOURNEMOUTH) LIMITED

Period: 2021-01-26 ~ now
Company number: 00640313
Registered names
ACTON BURNELL (BOURNEMOUTH) LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
17 GBP2024-08-31
17 GBP2023-08-31
Net Assets/Liabilities
17 GBP2024-08-31
17 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
17 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
17 GBP2024-08-31
17 GBP2023-08-31

  • ACTON BURNELL (BOURNEMOUTH) LIMITED
    Info
    ACTON BURNELL (BOURNEMOUTH) LIMITED LIMITED - 2021-01-26
    ACTON BURNELL(BOURNMOUTH)LIMITED - 2021-01-26
    Registered number 00640313
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE LIMITED COMPANY incorporated on 1959-10-23 (66 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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.