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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
Active 8
  • 1
    Davis, Howard
    Born in April 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, Clare Louise
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Butters, Karl James
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Luxton, Paul Gregory
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Harding, Clive John
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Cunningham, Dean Robert
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Govier, Stephen Philip William
    Born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ now
    OF - Director → CIF 0
  • 8
    BOURNE GROUP LTD. - now
    BOURNE CONSTRUCTION ENGINEERING LTD - 2018-09-10
    BOURNE STEEL LTD - 2007-11-13
    FORELLE CONSTRUCTION LIMITED - 1997-04-02
    BOURNE STEEL LIMITED - 1988-10-31
    icon of addressSt Clements House, St. Clements Road, Poole, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Davis, Howard
    Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 2
    Spicer, Peter
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2011-08-25
    OF - Director → CIF 0
  • 3
    King, Roger Charles
    Accountant born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-01-31
    OF - Director → CIF 0
    King, Roger Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-01-31
    OF - Secretary → CIF 0
  • 4
    Coles, Keith Neil
    Commercial Director born in September 1957
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1997-04-07
    OF - Director → CIF 0
  • 5
    Stewart, Jeffrey Norman
    Technical Director born in May 1960
    Individual
    Officer
    icon of calendar 2015-04-06 ~ 2022-08-23
    OF - Director → CIF 0
  • 6
    Drane, David Michael
    Production Manager born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-24 ~ 1997-04-07
    OF - Director → CIF 0
  • 7
    Wood, Terence James
    Business Development Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 8
    Grout, Kenneth William Ronald
    Sales Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 9
    Williamson, Robert Algie
    Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1995-01-02
    OF - Director → CIF 0
  • 10
    Stokes, Peter David
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 11
    Hayes, Nicholas Roy
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2007-05-01
    OF - Director → CIF 0
    Hayes, Nicholas Roy
    Managing Director born in May 1955
    Individual
    icon of calendar 2015-04-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Ferguson, Alasdair Forbes
    Chairman born in April 1919
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Luxton, Paul Gregory
    Commercial Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2011-10-28
    OF - Director → CIF 0
  • 14
    Garman, Anthony John
    Production Dir born in March 1947
    Individual
    Officer
    icon of calendar 1995-01-02 ~ 1996-06-28
    OF - Director → CIF 0
  • 15
    Sands, David Frederick
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-11-06
    OF - Director → CIF 0
  • 16
    Fox, Frederick Roy
    Technical Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1997-04-07
    OF - Director → CIF 0
  • 17
    Wareham, Stuart
    Director born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-17 ~ 2025-03-28
    OF - Director → CIF 0
  • 18
    Haines, Michael Vincent
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2009-05-22
    OF - Director → CIF 0
  • 19
    Van Heerden, Andre
    Operations Directors born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 20
    Wiscombe, Philip James
    Marketing Director born in July 1948
    Individual
    Officer
    icon of calendar 1995-01-02 ~ 1997-04-07
    OF - Director → CIF 0
  • 21
    QUIKSPAN CONSTRUCTION LIMITED - 2007-09-10
    BOURNE DESIGN & BUILD LIMITED - 2010-07-26
    KADOPORT LIMITED - 1982-02-23
    icon of addressSt Clements House, St. Clements Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2020-09-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOURNE PARKING LTD

Previous names
LAW 24 LIMITED - 1988-10-31
BOURNE STEEL LIMITED - 1997-04-02
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • BOURNE PARKING LTD
    Info
    LAW 24 LIMITED - 1988-10-31
    BOURNE STEEL LIMITED - 1988-10-31
    Registered number 02237804
    icon of addressSt.clements House, St.clements Road, Parkstone, Poole Dorset BH12 4GP
    PRIVATE LIMITED COMPANY incorporated on 1988-03-30 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.