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 7
  • 1
    Bakas, Gazvydas
    Restaurant Manager born in November 1981
    Individual (1 offspring)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Lang, Ross William
    Stockbroker born in January 1979
    Individual (1 offspring)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Barry Neville
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Douglas, Alan
    Retired born in March 1950
    Individual (1 offspring)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Denley, Alan Cecil John
    Born in July 1936
    Individual (1 offspring)
    Officer
    2007-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Isted, Roger John
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    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 (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2014-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Meyrick, George Christopher, Sir
    Company Director born in March 1941
    Individual
    Officer
    ~ 2000-01-06
    OF - Director → CIF 0
  • 2
    Smart, Anne Priscilla
    Teacher born in January 1939
    Individual
    Officer
    ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    Basford, Dean Martin
    Businessman born in January 1963
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 1999-09-24
    OF - Director → CIF 0
  • 4
    Thornton, Jamie Matthew
    It born in October 1978
    Individual (6 offsprings)
    Officer
    2005-02-11 ~ 2015-08-13
    OF - Director → CIF 0
  • 5
    Falla, Violetta Maria
    Legal Executive born in August 1974
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2004-06-22
    OF - Director → CIF 0
  • 6
    Cunningham, Ian
    Engineer born in August 1964
    Individual
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
  • 7
    Veals, Christopher Leslie
    Company Director born in January 1963
    Individual
    Officer
    ~ 1997-12-22
    OF - Director → CIF 0
  • 8
    Phillips, Roy John
    Company Director born in June 1954
    Individual
    Officer
    2004-06-22 ~ 2012-02-20
    OF - Director → CIF 0
  • 9
    Kaviani, Melanie
    Interior Architect born in June 1971
    Individual
    Officer
    2002-04-30 ~ 2022-06-22
    OF - Director → CIF 0
  • 10
    Roberts, Sarah Jane
    Beautician born in March 1967
    Individual
    Officer
    ~ 1997-12-22
    OF - Director → CIF 0
  • 11
    George, Anthony
    Sales Consultant Management born in August 1957
    Individual
    Officer
    2002-09-27 ~ 2006-08-25
    OF - Director → CIF 0
  • 12
    Hudson-smith, Dawn Alison
    Sales Manager born in July 1965
    Individual
    Officer
    1999-11-25 ~ 2001-07-02
    OF - Director → CIF 0
  • 13
    Penny, Ann Victoria
    Estate Agent born in August 1940
    Individual
    Officer
    2000-12-13 ~ 2001-06-22
    OF - Director → CIF 0
  • 14
    Cunningham, Julia Cheryl
    Hotel Manageress born in May 1966
    Individual
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
  • 15
    Easman, Howard
    Company Director born in September 1948
    Individual
    Officer
    ~ 1999-11-25
    OF - Director → CIF 0
    Easman, Howard
    Diagnostic Radiographer
    Individual
    Officer
    1997-07-01 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 16
    Brown, Belinda Jayne
    Business Woman born in April 1964
    Individual
    Officer
    1993-01-22 ~ 2002-04-30
    OF - Director → CIF 0
    Brown, Belinda Jayne
    Business Woman
    Individual
    Officer
    2000-06-30 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 17
    Voisey, Scott
    Area Sales Manager born in November 1973
    Individual (2 offsprings)
    Officer
    1997-08-16 ~ 1999-04-22
    OF - Director → CIF 0
  • 18
    Abbot, Vanessa
    Post Grad Student Business Stu born in February 1969
    Individual
    Officer
    1997-09-19 ~ 2004-02-18
    OF - Director → CIF 0
  • 19
    Morgan, Vera Florence
    Retired born in March 1909
    Individual
    Officer
    ~ 2002-09-27
    OF - Director → CIF 0
  • 20
    Dennett, Helen
    Pa born in September 1974
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 21
    Easman, Beryl Margaret
    Company Director born in April 1935
    Individual
    Officer
    ~ 1999-11-25
    OF - Director → CIF 0
  • 22
    Brown, Alan
    Despatch Manager born in May 1964
    Individual (1 offspring)
    Officer
    1993-01-22 ~ 2001-01-29
    OF - Director → CIF 0
  • 23
    Campion, Jayne Marie
    Mortgage Advisor born in April 1969
    Individual
    Officer
    2005-11-24 ~ 2007-06-21
    OF - Director → CIF 0
  • 24
    Hawley, Simon James
    Surveyor born in February 1963
    Individual (25 offsprings)
    Officer
    1999-04-22 ~ 2000-11-24
    OF - Director → CIF 0
    Hawley, Simon James
    Chartered Surveyor
    Individual (25 offsprings)
    Officer
    1999-09-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 25
    Conn, Steven Anthony
    Bank Employee born in June 1974
    Individual
    Officer
    2002-10-18 ~ 2005-11-24
    OF - Director → CIF 0
  • 26
    Wright, Christopher James
    Accountant born in November 1973
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2021-11-23
    OF - Director → CIF 0
  • 27
    Ford, Anthony
    Property
    Individual (20 offsprings)
    Officer
    2005-10-18 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 28
    Smith, Nicola Dawn
    Air Stewardess born in July 1967
    Individual
    Officer
    1993-12-10 ~ 1997-07-18
    OF - Director → CIF 0
  • 29
    Vans Agnew, Hamish Michael
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    ~ 2000-12-13
    OF - Director → CIF 0
  • 30
    Jenkins, Neil Brynley
    Office Manager born in November 1971
    Individual
    Officer
    2001-06-22 ~ 2004-06-22
    OF - Director → CIF 0
  • 31
    Van Der Horst, Joris Cornelius
    Doctor born in September 1964
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2007-05-18
    OF - Director → CIF 0
  • 32
    Clay, Elizabeth Ann
    Staff Nurse born in December 1971
    Individual
    Officer
    1999-09-24 ~ 2002-07-26
    OF - Director → CIF 0
  • 33
    Voisey, Angela Dawm
    Clerical Clerk born in January 1977
    Individual
    Officer
    1997-08-16 ~ 1999-04-22
    OF - Director → CIF 0
  • 34
    Gaie, Jack Hewitt
    Retired born in February 1908
    Individual
    Officer
    ~ 1992-05-22
    OF - Director → CIF 0
  • 35
    Pritchard, Barry Lawrence
    Businessman born in May 1953
    Individual
    Officer
    1993-06-28 ~ 1997-09-19
    OF - Director → CIF 0
  • 36
    Humphries, Joanne Susan
    Administration Officer born in December 1971
    Individual
    Officer
    2000-11-24 ~ 2002-10-18
    OF - Director → CIF 0
  • 37
    Abbot, Patrick George, Dr
    Research Scientist born in June 1966
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2004-02-18
    OF - Director → CIF 0
  • 38
    Isted, Roger John
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
    2001-08-31 ~ 2005-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTON BURNELL (BOURNEMOUTH) LIMITED

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 GBP2023-08-31
0 GBP2022-08-31
Cash at bank and in hand
17 GBP2023-08-31
17 GBP2022-08-31
Net Assets/Liabilities
17 GBP2023-08-31
17 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
17 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
17 GBP2023-08-31
17 GBP2022-08-31
  • ACTON BURNELL (BOURNEMOUTH) LIMITED
    Info
    Registered number 00640313
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    Private Limited Company incorporated on 1959-10-23 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-01
    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.