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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 11
  • 1
    Mitchell, Paul Anthony
    Independent Financial Advisers born in October 1957
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2022-08-09
    OF - Director → CIF 0
    Mitchell, Paul Anthony
    Individual (5 offsprings)
    Officer
    2019-10-23 ~ 2022-08-09
    OF - Secretary → CIF 0
    Mr Paul Anthony Mitchell
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Pugh, John Trevor
    Independent Financial Advisers born in May 1945
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Cooper, Peter
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2022-08-09
    OF - Director → CIF 0
    Mr Peter Cooper
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2022-04-30 ~ 2022-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Forsyth, Timothy Paul
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2022-08-09 ~ 2024-04-04
    OF - Director → CIF 0
  • 5
    Richards, Michael Thomas
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2016-08-30 ~ 2019-10-23
    OF - Director → CIF 0
    Richards, Michael Thomas
    Individual (6 offsprings)
    Officer
    2016-08-30 ~ 2019-10-23
    OF - Secretary → CIF 0
  • 6
    Regan, Paul Daryl
    Financial Adviser born in September 1949
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 1999-08-13
    OF - Director → CIF 0
  • 7
    Bourne, Frederick George
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    (before 1991-04-30) ~ 2002-04-06
    OF - Director → CIF 0
    Bourne, Frederick George
    Individual (4 offsprings)
    Officer
    (before 1991-04-30) ~ 2002-04-06
    OF - Secretary → CIF 0
  • 8
    Swithenby, Robert John
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    (before 1991-04-30) ~ 2016-08-30
    OF - Director → CIF 0
    Swithenby, Robert John
    Individual (6 offsprings)
    Officer
    2002-04-06 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 9
    Redhead, Simon Mark
    Born in February 1973
    Individual (32 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 10
    M & J RICHARDS HOLDINGS LIMITED
    05803394
    Coppice House, Halesfield 7, Telford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-08-26 ~ 2019-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    WEALTH SOLUTIONS HOLDINGS LIMITED
    11801444
    15, Frederick Road, Edgbaston, Birmingham, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2022-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOURNE TAYLOR NEVILLE LIMITED

Period: 2000-01-21 ~ now
Company number: 02190964
Registered names
BOURNE TAYLOR NEVILLE LIMITED - now
DATAPOISE LIMITED - 1987-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,185,352 GBP2022-03-31
14,825 GBP2021-03-31
Current Assets
686,426 GBP2022-03-31
408,704 GBP2021-03-31
Creditors
Current
-103,386 GBP2022-03-31
-96,379 GBP2021-03-31
Net Current Assets/Liabilities
583,040 GBP2022-03-31
312,325 GBP2021-03-31
Total Assets Less Current Liabilities
1,768,392 GBP2022-03-31
327,150 GBP2021-03-31
Equity
1,768,392 GBP2022-03-31
327,150 GBP2021-03-31
Average Number of Employees
82021-04-01 ~ 2022-03-31
62020-04-01 ~ 2021-03-31

  • BOURNE TAYLOR NEVILLE LIMITED
    Info
    BOURNE TAYLOR FINANCIAL SERVICES LIMITED - 2000-01-21
    DATAPOISE LIMITED - 2000-01-21
    Registered number 02190964
    1c Tournament Court, Edgehill Drive, Warwick CV34 6LG
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.