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 2
  • 1
    Redhead, Simon Mark
    Director born in February 1973
    Individual (22 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 2
    15, Frederick Road, Edgbaston, Birmingham, England
    Active Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    -9,700 GBP2020-04-01 ~ 2020-12-31
    Person with significant control
    2022-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Swithenby, Robert John
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    ~ 2016-08-30
    OF - Director → CIF 0
    Swithenby, Robert John
    Individual (3 offsprings)
    Officer
    2002-04-06 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 2
    Bourne, Frederick George
    Director born in February 1951
    Individual (1 offspring)
    Officer
    ~ 2002-04-06
    OF - Director → CIF 0
    Bourne, Frederick George
    Individual (1 offspring)
    Officer
    ~ 2002-04-06
    OF - Secretary → CIF 0
  • 3
    Pugh, John Trevor
    Independent Financial Advisers born in May 1945
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Cooper, Peter
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2022-08-09
    OF - Director → CIF 0
    Mr Peter Cooper
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2022-04-30 ~ 2022-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Richards, Michael Thomas
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2016-08-30 ~ 2019-10-23
    OF - Director → CIF 0
    Richards, Michael Thomas
    Individual (4 offsprings)
    Officer
    2016-08-30 ~ 2019-10-23
    OF - Secretary → CIF 0
  • 6
    Forsyth, Timothy Paul
    Director born in March 1961
    Individual
    Officer
    2022-08-09 ~ 2024-04-04
    OF - Director → CIF 0
  • 7
    Regan, Paul Daryl
    Financial Adviser born in September 1949
    Individual
    Officer
    1997-05-08 ~ 1999-08-13
    OF - Director → CIF 0
  • 8
    Mitchell, Paul Anthony
    Independent Financial Advisers born in October 1957
    Individual
    Officer
    2000-01-04 ~ 2022-08-09
    OF - Director → CIF 0
    Mitchell, Paul Anthony
    Individual
    Officer
    2019-10-23 ~ 2022-08-09
    OF - Secretary → CIF 0
    Mr Paul Anthony Mitchell
    Born in October 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Coppice House, Halesfield 7, Telford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    650,977 GBP2023-12-31
    Person with significant control
    2016-08-26 ~ 2019-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOURNE TAYLOR NEVILLE LIMITED

Previous names
BOURNE TAYLOR FINANCIAL SERVICES LIMITED - 2000-01-21
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 - 1987-12-22
    Registered number 02190964
    1c Tournament Court, Edgehill Drive, Warwick CV34 6LG
    Private Limited Company incorporated on 1987-11-10 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.