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
    Cunningham, Dean Robert
    Project Director born in April 1968
    Individual (1 offspring)
    Officer
    2015-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Clive John
    Commercial Director born in July 1977
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Butters, Karl James
    Development Director born in January 1970
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Clayton, Clare Louise
    Group Hr Director born in April 1973
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Govier, Stephen Philip William
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Howard
    Director born in April 1972
    Individual (21 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Luxton, Paul Gregory
    Pre-Construction Director born in November 1974
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 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
    St Clements House, St. Clements Road, Poole, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2020-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Grout, Kenneth William Ronald
    Sales Director born in May 1934
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 2
    Haines, Michael Vincent
    Director born in January 1954
    Individual
    Officer
    2008-07-24 ~ 2009-05-22
    OF - Director → CIF 0
  • 3
    Coles, Keith Neil
    Commercial Director born in September 1957
    Individual
    Officer
    1995-12-21 ~ 1997-04-07
    OF - Director → CIF 0
  • 4
    Fox, Frederick Roy
    Technical Director born in July 1936
    Individual
    Officer
    ~ 1997-04-07
    OF - Director → CIF 0
  • 5
    Garman, Anthony John
    Production Dir born in February 1947
    Individual
    Officer
    1995-01-02 ~ 1996-06-28
    OF - Director → CIF 0
  • 6
    Williamson, Robert Algie
    Director born in August 1931
    Individual
    Officer
    ~ 1995-01-02
    OF - Director → CIF 0
  • 7
    Ferguson, Alasdair Forbes
    Chairman born in April 1919
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Hayes, Nicholas Roy
    Director born in May 1955
    Individual
    Officer
    2001-03-29 ~ 2007-05-01
    OF - Director → CIF 0
    Hayes, Nicholas Roy
    Managing Director born in May 1955
    Individual
    2015-04-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Drane, David Michael
    Production Manager born in July 1944
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 1997-04-07
    OF - Director → CIF 0
  • 10
    Spicer, Peter
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-08-25
    OF - Director → CIF 0
  • 11
    Van Heerden, Andre
    Operations Directors born in January 1964
    Individual (16 offsprings)
    Officer
    2007-05-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 12
    Wareham, Stuart
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2022-10-17 ~ 2025-03-28
    OF - Director → CIF 0
  • 13
    Sands, David Frederick
    Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 2014-11-06
    OF - Director → CIF 0
  • 14
    Wood, Terence James
    Business Development Director born in July 1949
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 15
    King, Roger Charles
    Accountant born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
    King, Roger Charles
    Individual (2 offsprings)
    Officer
    ~ 2007-01-31
    OF - Secretary → CIF 0
  • 16
    Davis, Howard
    Accountant
    Individual (21 offsprings)
    Officer
    2007-01-30 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 17
    Stokes, Peter David
    Director born in August 1946
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 18
    Luxton, Paul Gregory
    Commercial Director born in November 1974
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2011-10-28
    OF - Director → CIF 0
  • 19
    Wiscombe, Philip James
    Marketing Director born in July 1948
    Individual
    Officer
    1995-01-02 ~ 1997-04-07
    OF - Director → CIF 0
  • 20
    Stewart, Jeffrey Norman
    Technical Director born in May 1960
    Individual
    Officer
    2015-04-06 ~ 2022-08-23
    OF - Director → CIF 0
  • 21
    BOURNE DESIGN & BUILD LIMITED - 2010-07-26
    QUIKSPAN CONSTRUCTION LIMITED - 2007-09-10
    KADOPORT LIMITED - 1982-02-23
    St Clements House, St. Clements Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    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
BOURNE STEEL LIMITED - 1997-04-02
LAW 24 LIMITED - 1988-10-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31

  • BOURNE PARKING LTD
    Info
    BOURNE STEEL LIMITED - 1997-04-02
    LAW 24 LIMITED - 1988-10-31
    Registered number 02237804
    St.clements House, St.clements Road, Parkstone, Poole Dorset BH12 4GP
    Private Limited Company incorporated on 1988-03-30 (37 years 3 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.