logo
explain how to read the page

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 16
  • 1
    Cooper, Gladys Edna
    Retired born in February 1929
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 2013-10-28
    OF - Director → CIF 0
    Cooper, Gladys Edna
    Individual (1 offspring)
    Officer
    2007-12-30 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 2
    Malone, Thomas
    Mechanic born in August 1958
    Individual (4 offsprings)
    Officer
    2006-05-12 ~ 2013-10-28
    OF - Director → CIF 0
  • 3
    Thackery, Edward Peter
    Retired born in July 1923
    Individual (1 offspring)
    Officer
    (before 1991-04-09) ~ 1994-01-14
    OF - Director → CIF 0
  • 4
    Conway, Margaret Marian
    Administrator born in September 1970
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2007-12-18
    OF - Director → CIF 0
    Conway, Margaret Marian
    Sales Administrator
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 5
    Baron, Catherine Mary
    Born in May 1947
    Individual (1 offspring)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Leaman, Keith Howard
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Keith Howard Leaman
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Roback, Emma Louise
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 8
    Screen, Jane
    Mother And Housewife born in June 1961
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Malone, Wendy
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 10
    Fenwick, Jane Mcgregor
    Retired born in October 1929
    Individual (2 offsprings)
    Officer
    (before 1991-04-09) ~ 2005-09-20
    OF - Director → CIF 0
    Fenwick, Jane Mcgregor
    Individual (2 offsprings)
    Officer
    (before 1991-04-09) ~ 2005-09-20
    OF - Secretary → CIF 0
  • 11
    Imber, Stephen Charles
    Teacher born in November 1960
    Individual (2 offsprings)
    Officer
    2013-10-28 ~ 2014-08-06
    OF - Director → CIF 0
  • 12
    Shepherd, William
    Engineer born in May 1942
    Individual (3 offsprings)
    Officer
    (before 1991-04-09) ~ 2003-12-15
    OF - Director → CIF 0
  • 13
    Davison, Philip
    Purchasing Manager born in January 1935
    Individual (1 offspring)
    Officer
    (before 1991-04-09) ~ 1996-07-23
    OF - Director → CIF 0
  • 14
    Waterman, Janette Ann
    Secretary born in November 1942
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2008-09-23
    OF - Director → CIF 0
  • 15
    Roback, Daniel Paul
    Interior Designer born in July 1982
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2017-07-26
    OF - Director → CIF 0
    Mr Daniel Paul Roback
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-07-26
    PE - Has significant influence or controlCIF 0
  • 16
    Ingram, Sandra
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2007-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BOURNE HALL RESIDENTS LIMITED

Period: 1988-11-17 ~ now
Company number: 02318516
Registered name
BOURNE HALL RESIDENTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
29,021 GBP2024-03-31
29,021 GBP2023-03-31
Debtors
2,458 GBP2024-03-31
1,215 GBP2023-03-31
Cash at bank and in hand
6,391 GBP2024-03-31
3,922 GBP2023-03-31
Current Assets
8,849 GBP2024-03-31
5,137 GBP2023-03-31
Creditors
Current
4,247 GBP2024-03-31
8,300 GBP2023-03-31
Net Current Assets/Liabilities
4,602 GBP2024-03-31
-3,163 GBP2023-03-31
Total Assets Less Current Liabilities
33,623 GBP2024-03-31
25,858 GBP2023-03-31
Equity
Called up share capital
34 GBP2024-03-31
34 GBP2023-03-31
Retained earnings (accumulated losses)
4,568 GBP2024-03-31
-3,197 GBP2023-03-31
Equity
33,623 GBP2024-03-31
25,858 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29,021 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
29,021 GBP2024-03-31
29,021 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,458 GBP2024-03-31
1,215 GBP2023-03-31
Other Creditors
Current
4,247 GBP2024-03-31
8,300 GBP2023-03-31

  • BOURNE HALL RESIDENTS LIMITED
    Info
    Registered number 02318516
    Devonshire House, Manor Way, Borehamwood WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-17 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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