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 3
  • 1
    Musilova, Jana
    Operations Manager born in December 1964
    Individual (7 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    See, David John
    Company Director born in April 1955
    Individual (63 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
    Mr David John See
    Born in April 1955
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Musil, Martin
    Project Manager born in September 1996
    Individual (7 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    See, David John
    Managing Director born in April 1955
    Individual (63 offsprings)
    Officer
    ~ 2008-09-03
    OF - Director → CIF 0
  • 2
    Lawrence, Robin Charles
    Individual (15 offsprings)
    Officer
    ~ 1995-02-02
    OF - Secretary → CIF 0
  • 3
    Lister, Jan Denise
    Manager born in February 1959
    Individual
    Officer
    1996-01-31 ~ 1997-07-03
    OF - Director → CIF 0
  • 4
    Butcher, David Michael
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2008-01-10 ~ 2010-01-22
    OF - Director → CIF 0
  • 5
    SAUNDERTON SECRETARIAL SERVICES LIMITED
    Buckingham House, Suites E&f, 2nd Floor, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-04-03 ~ 2010-07-16
    PE - Secretary → CIF 0
  • 6
    66 Station Road, Marlow, Buckinghamshire
    Corporate (1 offspring)
    Officer
    1995-02-02 ~ 1996-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
20,507 GBP2024-03-31
13,241 GBP2023-03-31
Current Assets
19,521 GBP2024-03-31
21,062 GBP2023-03-31
Creditors
Amounts falling due within one year
-42,712 GBP2024-03-31
-51,098 GBP2023-03-31
Net Current Assets/Liabilities
-23,191 GBP2024-03-31
-30,036 GBP2023-03-31
Total Assets Less Current Liabilities
-2,684 GBP2024-03-31
-16,795 GBP2023-03-31
Net Assets/Liabilities
-4,543 GBP2024-03-31
-18,031 GBP2023-03-31
Equity
-4,543 GBP2024-03-31
-18,031 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED
    Info
    Registered number 00988047
    The Old Barrel Srore Draymans Lane, Brewery Courtyard, Marlow SL7 2FF
    Private Limited Company incorporated on 1970-08-27 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.