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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 7
  • 1
    Day, Nicholas John
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    (before 1991-04-05) ~ 1992-03-31
    OF - Director → CIF 0
  • 2
    King, Roger Charles
    Accountant born in October 1942
    Individual (30 offsprings)
    Officer
    (before 1991-04-05) ~ 2007-01-31
    OF - Director → CIF 0
    King, Roger Charles
    Individual (30 offsprings)
    Officer
    (before 1991-04-05) ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Ferguson, Alasdair Forbes
    Chairman born in April 1919
    Individual (15 offsprings)
    Officer
    (before 1991-04-05) ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Sands, David Frederick
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    (before 1991-04-05) ~ 2014-11-06
    OF - Director → CIF 0
  • 5
    Davis, Howard
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2007-01-30 ~ now
    OF - Director → CIF 0
    Davis, Howard
    Accountant
    Individual (23 offsprings)
    Officer
    2007-01-30 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 6
    Govier, Stephen Philip William
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 7
    BOURNE GROUP LTD.
    - now 00412198 09197897... (more)
    BOURNE CONSTRUCTION ENGINEERING LTD - 2018-09-10 00412198 05982913... (more)
    BOURNE STEEL LTD - 2007-11-13
    FORELLE CONSTRUCTION LIMITED - 1997-04-02
    BOURNE STEEL LIMITED - 1988-10-31
    St Clements House, St. Clements Road, Poole, England
    Active Corporate (26 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOURNE CONSTRUCTION LIMITED

Period: 2010-07-26 ~ now
Company number: 01564645 05916966
Registered names
BOURNE CONSTRUCTION LIMITED - now 05916966
KADOPORT LIMITED - 1982-02-23
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-10-31
1 GBP2023-10-31
Net Current Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • BOURNE CONSTRUCTION LIMITED
    Info
    BOURNE DESIGN & BUILD LIMITED - 2010-07-26
    QUIKSPAN CONSTRUCTION LIMITED - 2010-07-26
    KADOPORT LIMITED - 2010-07-26
    Registered number 01564645
    St. Clements House St. Clements Road, Parkstone, Poole, Dorset BH12 4GP
    PRIVATE LIMITED COMPANY incorporated on 1981-05-29 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • BOURNE CONSTRUCTION LIMITED
    S
    Registered number 1564645
    St Clements House, St. Clements Road, Poole, England, BH12 4GP
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOURNE CONSTRUCTION ENGINEERING LTD.
    - now 02237800 05982913... (more)
    BOURNEDECK LTD
    - 2018-09-10 02237800
    QUIKPARK CONSTRUCTION LIMITED - 2003-10-15
    MODULAR BUILDING SYSTEMS LIMITED - 1991-02-06
    LAW 22 LIMITED - 1988-07-20
    St. Clements House, St. Clements Road, Poole, Dorset
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-10
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BOURNE OFF-SITE SOLUTIONS LIMITED
    - now 02248096
    BOURNE MODULAR SYSTEMS LIMITED - 2006-02-07
    BOURNE CLADDING SYSTEMS LIMITED - 2005-04-06
    LAW 23 LIMITED - 1988-07-20
    St Clements House, St Clements Road, Parkstone, Poole Dorset
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-10
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BOURNE PARKING LTD
    - now 02237804
    BOURNE STEEL LIMITED - 1997-04-02
    LAW 24 LIMITED - 1988-10-31
    St.clements House, St.clements Road, Parkstone, Poole Dorset
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-10
    CIF 2 - Ownership of shares – 75% or more OE

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