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 4
  • 1
    Lubczanski, Oded, Dr
    Retired born in May 1956
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Alec
    Not Stated born in July 1958
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Neale, Mallika
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    NAPIER MANAGEMENT SERVICES LIMITED - now
    PLANROUTE LIMITED - 1997-09-26
    Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire, England
    Active Corporate (8 parents, 77 offsprings)
    Equity (Company account)
    240,511 GBP2023-12-31
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Taylor, Julian David
    Co Director born in April 1953
    Individual (5 offsprings)
    Officer
    2006-08-04 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Owens, Stephen Trevor
    Individual (88 offsprings)
    Officer
    ~ 2024-01-31
    OF - Secretary → CIF 0
  • 3
    Cohen, Simon
    Born in June 1917
    Individual
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 4
    Dean, Paul, Doctor
    Retired born in January 1933
    Individual
    Officer
    2002-09-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Parnell, Anthony John
    Director born in March 1923
    Individual
    Officer
    1995-09-08 ~ 1999-04-25
    OF - Director → CIF 0
  • 6
    Tullie, David Michael
    Chartered Surveyor born in March 1954
    Individual (12 offsprings)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 7
    Verlander, Arthur Raymond Edward
    Financial Consultant born in August 1922
    Individual
    Officer
    1998-08-07 ~ 2001-12-28
    OF - Director → CIF 0
  • 8
    Bryant, Norman Charles Frederick
    Born in March 1926
    Individual
    Officer
    ~ 2001-08-03
    OF - Director → CIF 0
  • 9
    Lateman, Israel Barnet
    Retired born in October 1916
    Individual
    Officer
    1999-05-20 ~ 2004-10-06
    OF - Director → CIF 0
  • 10
    Nairn, Anthony Brian
    - born in August 1947
    Individual
    Officer
    2013-02-08 ~ 2024-09-16
    OF - Director → CIF 0
  • 11
    Bourne, David
    Retired born in June 1926
    Individual
    Officer
    ~ 1998-08-07
    OF - Director → CIF 0
  • 12
    Teper, Henry
    Individual (1 offspring)
    Officer
    ~ 2000-03-01
    OF - Director → CIF 0
  • 13
    Wartski, Charles
    Retired Accountant born in December 1914
    Individual
    Officer
    1993-12-20 ~ 1995-09-08
    OF - Director → CIF 0
  • 14
    Sherwood, Gerald Jay
    Retired born in March 1927
    Individual
    Officer
    1998-08-07 ~ 2006-08-04
    OF - Director → CIF 0
  • 15
    Lilley, Roy Gaythorne
    Retired born in February 1917
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Olswang, Henry Stewart
    Retired born in January 1934
    Individual
    Officer
    2008-03-10 ~ 2012-07-13
    OF - Director → CIF 0
parent relation
Company in focus

KEYTHORPE (BOURNEMOUTH) MANAGEMENT LIMITED

Previous name
TICKOVER LIMITED - 1980-12-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-26 ~ 2024-03-25
Property, Plant & Equipment
262,084 GBP2024-03-25
262,084 GBP2023-03-25
Debtors
101 GBP2024-03-25
101 GBP2023-03-25
Net Current Assets/Liabilities
101 GBP2024-03-25
101 GBP2023-03-25
Total Assets Less Current Liabilities
262,185 GBP2024-03-25
262,185 GBP2023-03-25
Equity
Called up share capital
101 GBP2024-03-25
101 GBP2023-03-25
Equity
262,185 GBP2024-03-25
262,185 GBP2023-03-25
Average Number of Employees
12023-03-26 ~ 2024-03-25
12022-03-26 ~ 2023-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
262,084 GBP2023-03-25
Property, Plant & Equipment
Land and buildings
262,084 GBP2024-03-25
262,084 GBP2023-03-25
Other Debtors
Current
101 GBP2024-03-25
101 GBP2023-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-03-25

  • KEYTHORPE (BOURNEMOUTH) MANAGEMENT LIMITED
    Info
    TICKOVER LIMITED - 1980-12-31
    Registered number 01291553
    Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire SP6 1BZ
    Private Limited Company incorporated on 1976-12-21 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.