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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 8
  • 1
    Lawrence, Robin Charles
    Individual (24 offsprings)
    Officer
    (before 1991-11-14) ~ 1995-02-02
    OF - Secretary → CIF 0
  • 2
    See, David John
    Born in April 1955
    Individual (73 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
    See, David John
    Managing Director born in April 1955
    Individual (73 offsprings)
    (before 1991-11-14) ~ 2008-09-03
    OF - Director → CIF 0
    Mr David John See
    Born in April 1955
    Individual (73 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
    Born in September 1996
    Individual (9 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Musilova, Jana
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Butcher, David Michael
    Company Director born in September 1952
    Individual (4 offsprings)
    Officer
    2008-01-10 ~ 2010-01-22
    OF - Director → CIF 0
  • 6
    Lister, Jan Denise
    Manager born in February 1959
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1997-07-03
    OF - Director → CIF 0
  • 7
    SAUNDERTON SECRETARIAL SERVICES LIMITED 03180936
    Buckingham House, Suites E&f, 2nd Floor, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1996-04-03 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 8
    66 Station Road, Marlow, Buckinghamshire
    Corporate (8 offsprings)
    Officer
    1995-02-02 ~ 1996-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED

Period: 1970-08-27 ~ now
Company number: 00988047
Registered name
BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
19,875 GBP2025-03-31
20,507 GBP2024-03-31
Current Assets
17,421 GBP2025-03-31
19,521 GBP2024-03-31
Creditors
Amounts falling due within one year
-37,966 GBP2025-03-31
-42,712 GBP2024-03-31
Net Current Assets/Liabilities
-20,545 GBP2025-03-31
-23,191 GBP2024-03-31
Total Assets Less Current Liabilities
-670 GBP2025-03-31
-2,684 GBP2024-03-31
Net Assets/Liabilities
-2,372 GBP2025-03-31
-4,543 GBP2024-03-31
Equity
-2,372 GBP2025-03-31
-4,543 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED
    Info
    Registered number 00988047
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1970-08-27 (55 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • BOURNE HOUSE FINANCE & INVESTMENTS LIMTED
    S
    Registered number missing
    483, Green Lanes, London, N13 4BS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROOKES PROPERTY INVESTMENTS LIMITED - now
    HERSCHEL SECRETARIES LIMITED
    - 2009-09-20 06255993
    483 Green Lanes, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2008-02-15 ~ 2009-09-10
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.