logo
explain how to read the page

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 34
  • 1
    Oliver, John Alexander
    Born in October 1958
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2005-10-04
    OF - Director → CIF 0
  • 2
    Bamford, John Donald
    Born in June 1940
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2016-01-10
    OF - Director → CIF 0
  • 3
    Hall, Brian Michael
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1990-06-04) ~ 2002-01-23
    OF - Director → CIF 0
  • 4
    Pearson, Samantha Jayne
    Born in October 1972
    Individual (1 offspring)
    Officer
    (before 1992-06-04) ~ 1994-03-12
    OF - Director → CIF 0
  • 5
    Payne, Melvin Brian
    Born in June 1965
    Individual (3 offsprings)
    Officer
    (before 1990-06-04) ~ 1991-06-04
    OF - Director → CIF 0
  • 6
    Haywood, Paul Martin
    Born in April 1952
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2002-03-15
    OF - Director → CIF 0
  • 7
    Davies, Roger Arthur
    Born in March 1948
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Taylor, Mark David
    Born in August 1964
    Individual (1 offspring)
    Officer
    (before 1990-06-04) ~ 1992-06-04
    OF - Director → CIF 0
  • 9
    Harrison, Ida
    Born in May 1917
    Individual (1 offspring)
    Officer
    (before 1994-06-04) ~ 1996-06-21
    OF - Director → CIF 0
  • 10
    Wilcox, Mark James
    Born in April 1960
    Individual (3 offsprings)
    Officer
    (before 1990-06-04) ~ 1992-06-04
    OF - Director → CIF 0
  • 11
    Reeves, Stephen William
    Born in July 1963
    Individual (1 offspring)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Mr Stephen William Reeves
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2017-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Shaw, David Joseph
    Born in June 1953
    Individual (1 offspring)
    Officer
    1992-01-07 ~ 2015-05-20
    OF - Director → CIF 0
    Shaw, David Joseph
    Individual (1 offspring)
    Officer
    1992-01-07 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 13
    Bartley, Steven James
    Born in September 1957
    Individual (1 offspring)
    Officer
    2000-09-02 ~ 2016-03-04
    OF - Director → CIF 0
  • 14
    Fowler, Craig
    Born in October 1963
    Individual (1 offspring)
    Officer
    1997-06-21 ~ 2000-09-02
    OF - Director → CIF 0
  • 15
    Parker, Stephen
    Born in September 1955
    Individual (1 offspring)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Parker
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2017-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Cloughley, Carol Ann
    Born in June 1957
    Individual (1 offspring)
    Officer
    (before 1990-06-04) ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    Andrews, Mark Stuart
    Individual (2 offsprings)
    Officer
    (before 1990-06-04) ~ 1992-01-07
    OF - Director → CIF 0
    Officer
    (before 1990-06-04) ~ 1992-06-04
    OF - Secretary → CIF 0
  • 18
    Curtis, Anthony John Elton
    Born in May 1956
    Individual (1 offspring)
    Officer
    (before 1990-06-04) ~ now
    OF - Director → CIF 0
    Mr Anthony John Curtis
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2017-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Kaur Kang, Napinder
    Born in March 1964
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 2000-06-27
    OF - Director → CIF 0
  • 20
    Adams, Philip Stephen
    Born in May 1955
    Individual (1 offspring)
    Officer
    (before 1992-06-04) ~ 1993-11-24
    OF - Director → CIF 0
  • 21
    Dickens, Stuart Frederick Barry
    Born in October 1966
    Individual (1 offspring)
    Officer
    (before 1992-06-04) ~ 1998-10-09
    OF - Director → CIF 0
  • 22
    Monckton, Timothy Mark
    Born in October 1974
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2016-03-04
    OF - Director → CIF 0
  • 23
    Poole, Kevin
    Born in February 1967
    Individual (1 offspring)
    Officer
    (before 1990-06-04) ~ 1995-10-31
    OF - Director → CIF 0
  • 24
    Hewitt, Leslie
    Born in August 1963
    Individual (1 offspring)
    Officer
    (before 1990-06-04) ~ 1992-06-04
    OF - Director → CIF 0
  • 25
    Owen, Debra Ann
    Born in February 1962
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2016-12-01
    OF - Director → CIF 0
  • 26
    Lees, Debbie Joan
    Born in April 1963
    Individual (1 offspring)
    Officer
    1992-01-07 ~ 1999-09-16
    OF - Director → CIF 0
  • 27
    Owen, Charlotte Louise
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    2003-09-04 ~ 2024-05-21
    OF - Director → CIF 0
    Mrs Charlotte Louise Owen
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2017-06-30 ~ 2024-04-21
    PE - Has significant influence or controlCIF 0
  • 28
    Owen, Maureen
    Born in April 1942
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2026-06-09
    OF - Director → CIF 0
    Mrs Maureen Owen
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    2017-06-30 ~ 2026-06-09
    PE - Has significant influence or controlCIF 0
  • 29
    Kaur Grewal, Havir
    Born in May 1978
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2010-05-17
    OF - Director → CIF 0
  • 30
    Lloyd, Stephen William
    Born in June 1955
    Individual (1 offspring)
    Officer
    (before 1992-06-04) ~ 1998-05-28
    OF - Director → CIF 0
  • 31
    Pearson, Simon David
    Born in June 1970
    Individual (1 offspring)
    Officer
    (before 1992-06-04) ~ 1994-05-12
    OF - Director → CIF 0
  • 32
    Smith, James
    Born in November 1963
    Individual (1 offspring)
    Officer
    (before 1990-06-04) ~ 1992-06-04
    OF - Director → CIF 0
  • 33
    Dickens, Stephanie Jane
    Born in February 1967
    Individual (1 offspring)
    Officer
    (before 1992-06-04) ~ 1998-10-09
    OF - Director → CIF 0
  • 34
    Bartley, Jenny Marie
    Born in May 1990
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2016-03-04
    OF - Director → CIF 0
parent relation
Company in focus

BOURNE HOUSE MANAGEMENT COMPANY LIMITED

Period: 1982-06-02 ~ now
Company number: 01610402
Registered names
BOURNE HOUSE MANAGEMENT COMPANY LIMITED - now
RISTAGAN LIMITED - 1982-06-02
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
443 GBP2025-03-31
591 GBP2024-03-31
Debtors
3,725 GBP2025-03-31
4,243 GBP2024-03-31
Cash at bank and in hand
8,194 GBP2025-03-31
8,382 GBP2024-03-31
Current Assets
11,919 GBP2025-03-31
12,625 GBP2024-03-31
Creditors
Current
2,690 GBP2025-03-31
2,504 GBP2024-03-31
Net Current Assets/Liabilities
9,229 GBP2025-03-31
10,121 GBP2024-03-31
Total Assets Less Current Liabilities
9,672 GBP2025-03-31
10,712 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
9,662 GBP2025-03-31
10,702 GBP2024-03-31
Equity
9,672 GBP2025-03-31
10,712 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,875 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,432 GBP2025-03-31
1,284 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
148 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
443 GBP2025-03-31
591 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,620 GBP2025-03-31
4,138 GBP2024-03-31
Prepayments/Accrued Income
Current
105 GBP2025-03-31
105 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,725 GBP2025-03-31
Amounts falling due within one year, Current
4,243 GBP2024-03-31
Corporation Tax Payable
Current
1,528 GBP2025-03-31
1,528 GBP2024-03-31
Accrued Liabilities
Current
1,162 GBP2025-03-31
976 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,040 GBP2024-04-01 ~ 2025-03-31

  • BOURNE HOUSE MANAGEMENT COMPANY LIMITED
    Info
    RISTAGAN LIMITED - 1982-06-02
    Registered number 01610402
    794 High Street, Kingswinford, West Midlands DY6 8BQ
    PRIVATE LIMITED COMPANY incorporated on 1982-02-01 (44 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.