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 5
  • 1
    Galway, Craig Antony
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 2
    Clayton, Clare Louise
    Group Hr Director born in April 1973
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 3
    Govier, Stephen Philip William
    Chief Executive born in February 1966
    Individual (18 offsprings)
    Officer
    2010-04-06 ~ now
    OF - director → CIF 0
  • 4
    Davis, Howard
    Director born in April 1972
    Individual (21 offsprings)
    Officer
    2007-01-30 ~ now
    OF - director → CIF 0
  • 5
    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
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2020-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cox, Howard David
    Director born in August 1956
    Individual
    Officer
    2006-03-02 ~ 2020-07-10
    OF - director → CIF 0
  • 2
    Sands, David Frederick
    Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 2014-11-06
    OF - director → CIF 0
  • 3
    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
  • 4
    Davis, Howard
    Accountant
    Individual (21 offsprings)
    Officer
    2007-01-30 ~ 2021-07-16
    OF - secretary → CIF 0
  • 5
    St Clements House, St. Clements Road, Poole, England
    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 RAIL AND SPECIAL PROJECTS LTD

Previous names
BOURNE SPECIAL PROJECTS LTD - 2021-03-12
OCTA-TUBE SPACE FRAME LIMITED - 2004-02-13
LAW 66 LIMITED - 1989-01-11
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 RAIL AND SPECIAL PROJECTS LTD
    Info
    BOURNE SPECIAL PROJECTS LTD - 2021-03-12
    OCTA-TUBE SPACE FRAME LIMITED - 2004-02-13
    LAW 66 LIMITED - 1989-01-11
    Registered number 02306999
    St Clements House, St Clements Road, Parkstone, Poole, Dorset BH12 4GP
    Private Limited Company incorporated on 1988-10-19 (36 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.