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
    Hankin, David John
    Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Trevor Peter
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
    Mr Trevor Peter Roberts
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Pooles, Anthony Michael
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2022-02-21
    OF - Director → CIF 0
  • 2
    Noble, Carolyn
    Teacher born in May 1946
    Individual
    Officer
    ~ 1996-08-16
    OF - Director → CIF 0
    Noble, Carolyn
    Individual
    Officer
    ~ 1996-08-16
    OF - Secretary → CIF 0
  • 3
    Pooles, Carole-ann
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 4
    Noble, Peter Arthur Enness
    Chartered Engineer born in April 1943
    Individual (1 offspring)
    Officer
    ~ 2014-11-01
    OF - Director → CIF 0
  • 5
    Smith, Nigel Colin
    Company Director born in August 1943
    Individual
    Officer
    1993-09-22 ~ 2000-08-21
    OF - Director → CIF 0
    Smith, Nigel Colin
    Company Director
    Individual
    Officer
    1996-08-16 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 6
    Youngs, Roger Ashley Hine
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    1994-01-04 ~ 2012-01-30
    OF - Director → CIF 0
    Youngs, Roger Ashley Hine
    Chairman
    Individual (3 offsprings)
    Officer
    2000-08-21 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 7
    Trinity House, Anderson Road, Swavesey, Cambridge, United Kingdom
    Receiver Action Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-08-30 ~ 2020-01-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BOURNE MILL BUSINESS PARK LIMITED

Previous names
BOURNE MILL INDUSTRIAL ESTATE MANAGEMENT CO. LIMITED - 2019-04-11
WF 132 LIMITED - 1988-01-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
Current
4,496 GBP2023-12-31
5,958 GBP2022-12-31
Cash at bank and in hand
20,701 GBP2023-12-31
41,134 GBP2022-12-31
Current Assets
25,197 GBP2023-12-31
47,092 GBP2022-12-31
Net Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,763 GBP2023-12-31
1,382 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,033 GBP2023-12-31
4,015 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,496 GBP2023-12-31
5,958 GBP2022-12-31

  • BOURNE MILL BUSINESS PARK LIMITED
    Info
    BOURNE MILL INDUSTRIAL ESTATE MANAGEMENT CO. LIMITED - 2019-04-11
    WF 132 LIMITED - 1988-01-05
    Registered number 02195298
    6 Bourne Mill Business Park, Guildford Road, Farnham, Surrey GU9 9PS
    Private Limited Company incorporated on 1987-11-11 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.