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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hall, Gordon Martin
    Born in November 1960
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Hall, Gordon Martin
    Individual (1 offspring)
    Officer
    1993-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Colin
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-04-15
    OF - Secretary → CIF 0
  • 3
    Masterson, Michael
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-04-15
    OF - Director → CIF 0
  • 4
    Relleen, John Stanley
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-04-15
    OF - Director → CIF 0
  • 5
    Akers, Anthony John
    Born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-04-15
    OF - Director → CIF 0
  • 6
    Hall, Julie Ann
    Born in January 1968
    Individual (1 offspring)
    Officer
    1996-03-15 ~ now
    OF - Director → CIF 0
    Hall, Julie Ann
    Individual (1 offspring)
    Officer
    1995-06-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOURNEWOOD LIMITED

Period: 1988-04-13 ~ 2011-01-18
Company number: 02243508
Registered name
BOURNEWOOD LIMITED - Dissolved
Standard Industrial Classification
2222 - Printing Not Elsewhere Classified
Related profiles found in government register
  • BOURNEWOOD LIMITED
    Info
    Registered number 02243508
    10 Stephenson Drive, East Grinstead, West Sussex RH19 4AP
    PRIVATE LIMITED COMPANY incorporated on 1988-04-13 and dissolved on 2011-01-18 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • BOURNEWOOD LIMITED
    S
    Registered number missing
    Palm Grove House, Po Box 438, Road Town, Tortola, British Virgin Islands
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 47
  • 1
    1WAY4MONEY LIMITED
    06672010
    140 Dorset Crescent, The Croft, Moorside, Consett, Durham
    Dissolved Corporate (2 parents)
    Officer
    2008-08-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    BASETOLLE MEDIA LTD
    07052154
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    BROADBAND DIGITAL LIMITED
    06679856
    Suite G6 Prospect Business Park Crookhall Lane, Leadgate, Consett, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2009-02-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 4
    BROOMBRIDGE SECRETARIES LTD
    06701684
    Unit 1 Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2013-01-15
    CIF 41 - Secretary → ME
  • 5
    CALPOLE SERVICES LTD
    07044954
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 6
    CAPODO SOLUTIONS LTD
    07042890
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    CIF 47 - Secretary → ME
  • 7
    CARREY LIMITED
    05944844
    36 Newburn Road, Shield Row, Stanley, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 8
    DATESTEEL SERVICES LIMITED
    - now 06750918
    CURVY CIRCUT MEDIA LIMITED
    - 2009-07-21 06750918 06751065
    Suite G6 Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    E-TIMES INC LIMITED
    06635714
    12 Linden Way, Blackhill, Consett, Durham
    Dissolved Corporate (2 parents)
    Officer
    2008-07-02 ~ dissolved
    CIF 38 - Secretary → ME
  • 10
    GALLOWAY LIMITED
    - now 05243928
    DATOKON LIMITED
    - 2005-12-05 05243928
    1 Kilchurn Blackhill, Consett, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 23 - Secretary → ME
  • 11
    INSHONE MEDIA LTD
    07041839
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-14 ~ 2011-10-26
    CIF 25 - Secretary → ME
  • 12
    INTERFELL LIMITED
    06383937
    74 Clephan Street, Dunston, Gateshead
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    CIF 12 - Secretary → ME
  • 13
    KARTA ENTERTAINMENT LTD
    07043571
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ dissolved
    CIF 44 - Secretary → ME
  • 14
    KERSHEW LIMITED
    06384002
    25 Constance Street, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    CIF 14 - Secretary → ME
  • 15
    KILTERN VENTURES LIMITED
    05992337
    Suite G6, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ 2007-05-23
    CIF 17 - Secretary → ME
  • 16
    KOTH LIMITED
    05925960
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 17
    LANTICAN MEDIA LTD
    07042520
    Unit 29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    CIF 46 - Secretary → ME
  • 18
    LB NOMAD MEDIA LIMITED
    06065248
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-06-22 during the appointment or period of control
    Commencement of winding up on 2010-08-26 during the appointment or period of control
    Conclusion of winding up on 2012-09-12 during the appointment or period of control
    Dissolved on 2018-09-12 during the appointment or period of control
    4 First Street, Pont Bungalows, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 19
    MACETILL LIMITED
    06383427
    18 Millfield Court, Blackhill, Consett, Co Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    CIF 6 - Secretary → ME
  • 20
    MARDIN LIMITED
    06383583
    20 Southview, Annfield Plain, Stanley, Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 21
    MASTDEEN VENTURES LIMITED
    06384029
    26 Roseberry Terrace, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    CIF 15 - Secretary → ME
  • 22
    MAYEDEN LIMITED
    06383921
    10 Owen Terrace, Tantobie, Stanley, Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    CIF 11 - Secretary → ME
  • 23
    MKM TECHNOLOGIES LTD
    06683372
    Bank End Farm, Maryport, Cumbria
    Dissolved Corporate (3 parents)
    Officer
    2009-02-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 24
    MONTANA OVERSEAS LIMITED
    05758627
    Watchmaker Court, 33 St Johns Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-28 ~ 2007-05-01
    CIF 21 - Secretary → ME
  • 25
    NAT A1 LIMITED
    05448986
    Office 1 35 Princess Street, Rochdale, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-03-23 ~ 2013-01-24
    CIF 36 - Secretary → ME
  • 26
    NEXT MARKETING LIMITED
    06684107
    Suite G6 Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-05 ~ dissolved
    CIF 33 - Secretary → ME
  • 27
    OAKHILL VENTURES LIMITED
    06383956
    6 Forum Court, Bedlington, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    CIF 13 - Secretary → ME
  • 28
    PARLEY SERVICES LTD
    07041858
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    CIF 26 - Secretary → ME
  • 29
    PASSODEN LTD
    07042974
    Unit 29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 30
    REDWIN MANAGEMENT LIMITED
    06383436
    7 Alwinton Gardens, Lobley Hill, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 31
    REEDHALL LIMITED
    06383539
    17 Percy Terrace, New Kyo, Stanley, Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    CIF 9 - Secretary → ME
  • 32
    ROCKBOTTOM MARKETING LIMITED
    06687707
    Suite G6 Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-03 ~ dissolved
    CIF 2 - Secretary → ME
  • 33
    SARHILL VENTURES LIMITED
    06383442
    20 South View, Annfield Plain, Stanley, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    CIF 8 - Secretary → ME
  • 34
    SENTIAL SOLUTIONS LTD
    07041992
    Suite G6, West Wing Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    CIF 27 - Secretary → ME
  • 35
    STARLOW MEDIA LTD
    07042686
    Unit 29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    CIF 29 - Secretary → ME
  • 36
    STARNET WORLDWIDE LIMITED
    06426238
    The 606 Centre Regent House, 24-25 Nutford Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ 2008-10-01
    CIF 5 - Secretary → ME
  • 37
    STRUCTURE TECHNOLOGIES LTD
    06708734
    Suite G6 Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 43 - Secretary → ME
  • 38
    SUBCREST LIMITED
    05847862
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-07-04 ~ 2007-06-01
    CIF 20 - Director → ME
  • 39
    SUNSET MARKETING LIMITED
    06688472
    Suite G6 Prospect Business Park Crookhall Lane, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 40
    TITAN WEB LIMITED
    06684202
    Suite G6 Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-05 ~ dissolved
    CIF 34 - Secretary → ME
  • 41
    TREDKOR ENGINEERING LIMITED - now
    TREDKOR LIMITED
    - 2013-03-22 05176287
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-01-12 ~ 2007-01-26
    CIF 16 - Secretary → ME
  • 42
    TRIUMPH CONCEPTS LIMITED
    06708725
    Suite G6 Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 37 - Secretary → ME
  • 43
    UPTOWN ENTERPRISES LTD
    06711050
    Suite G6 Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 44
    VANWAY SERVICES LTD
    05380792
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-07-15 ~ 2007-02-15
    CIF 22 - Secretary → ME
  • 45
    VISONA LIMITED
    06433713
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    CIF 40 - Secretary → ME
  • 46
    WHITEBAND PRODUCTIONS LTD
    07042623
    Unit 29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    CIF 28 - Secretary → ME
  • 47
    ZW CONSULTING LIMITED
    06684640
    Suite G6 Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-05 ~ dissolved
    CIF 35 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.