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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 11
  • 1
    Nolson, William Norman Brook
    Director born in December 1963
    Individual (18 offsprings)
    Officer
    2006-01-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    King, Roger Charles
    Accountant born in October 1942
    Individual (30 offsprings)
    Officer
    (before 1991-04-05) ~ 2007-01-31
    OF - Director → CIF 0
    King, Roger Charles
    Individual (30 offsprings)
    Officer
    (before 1991-04-05) ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Ferguson, Alasdair Forbes
    Chairman born in April 1919
    Individual (15 offsprings)
    Officer
    (before 1991-04-05) ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Sands, David Frederick
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    (before 1991-04-05) ~ 2014-11-06
    OF - Director → CIF 0
  • 5
    Hayes, Nicholas Roy
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Smithson, Timothy John
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2009-05-22
    OF - Director → CIF 0
  • 7
    Davis, Howard
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2007-01-30 ~ now
    OF - Director → CIF 0
    Davis, Howard
    Accountant
    Individual (23 offsprings)
    Officer
    2007-01-30 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 8
    Govier, Stephen Philip William
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 9
    March, Jason John
    Sales And Marketing Director born in April 1970
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    BOURNE CONSTRUCTION LIMITED
    - now 01564645 05916966
    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 (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BOURNE GROUP LTD. - now 00412198 09197897... (more)
    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 (26 parents, 12 offsprings)
    Person with significant control
    2020-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOURNE OFF-SITE SOLUTIONS LIMITED

Period: 2006-02-07 ~ now
Company number: 02248096
Registered names
BOURNE OFF-SITE SOLUTIONS LIMITED - now
LAW 23 LIMITED - 1988-07-20 09847246... (more)
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 OFF-SITE SOLUTIONS LIMITED
    Info
    BOURNE MODULAR SYSTEMS LIMITED - 2006-02-07
    BOURNE CLADDING SYSTEMS LIMITED - 2006-02-07
    LAW 23 LIMITED - 2006-02-07
    Registered number 02248096
    St Clements House, St Clements Road, Parkstone, Poole Dorset BH12 4GP
    PRIVATE LIMITED COMPANY incorporated on 1988-04-26 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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