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 24
  • 1
    Booth, Michael Raymond
    Born in March 1966
    Individual (1 offspring)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Bairstow, Gregory Spencer
    Born in March 1969
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 1996-07-01
    OF - Director → CIF 0
    Bairstow, Gregory Spencer
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 3
    Reid, Tracey
    Born in June 1974
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Finch, Darren
    Born in January 1965
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 2004-03-25
    OF - Director → CIF 0
  • 5
    Darge, Celia Harriet
    Born in January 1974
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2004-07-14
    OF - Director → CIF 0
    Darge, Celia Harriet
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 6
    Mitchell, Julie Dawn
    Born in May 1956
    Individual (1 offspring)
    Officer
    1992-01-14 ~ 1998-12-04
    OF - Director → CIF 0
  • 7
    Parkin, James Michael
    Born in April 1983
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2004-01-30
    OF - Director → CIF 0
  • 8
    Herman, Pauline June
    Born in April 1963
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 2003-11-07
    OF - Director → CIF 0
    Herman, Pauline June
    Individual (1 offspring)
    Officer
    1996-06-30 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 9
    Hammett, Christopher
    Born in September 1962
    Individual (63 offsprings)
    Officer
    2011-05-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Darge, James
    Born in August 1972
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2000-04-17
    OF - Director → CIF 0
  • 11
    Hardisty, Timothy Stafford
    Born in April 1968
    Individual (8 offsprings)
    Officer
    1992-01-14 ~ 1996-04-04
    OF - Director → CIF 0
    Hardisty, Timothy Stafford
    Individual (8 offsprings)
    Officer
    1992-01-14 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 12
    Parkin, Michael Francis
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2003-03-28
    OF - Director → CIF 0
  • 13
    Rhodes, Martin Edward
    Individual (43 offsprings)
    Officer
    2004-07-14 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 14
    Ewence, Julie
    Born in December 1969
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 1999-07-23
    OF - Director → CIF 0
  • 15
    Hunt, Susan
    Born in October 1964
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 1992-01-14
    OF - Director → CIF 0
  • 16
    Bryant, Kristopher John
    Born in June 1973
    Individual (1 offspring)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 17
    Tomlinson, Joanna
    Born in January 1970
    Individual (2 offsprings)
    Officer
    1992-01-14 ~ 1997-02-07
    OF - Director → CIF 0
  • 18
    Smith, Leticia
    None Supplied born in September 1960
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2024-11-11
    OF - Director → CIF 0
  • 19
    Foord, Deirdre Anne Marian
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1999-06-28 ~ 2001-11-19
    OF - Director → CIF 0
  • 20
    Purser, Mark Julian
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
  • 21
    Bairstow, Dawn Katherine
    Born in March 1970
    Individual (1 offspring)
    Officer
    1992-01-14 ~ 1996-11-18
    OF - Director → CIF 0
  • 22
    Holness, Christopher Thomas
    Born in February 1959
    Individual (5 offsprings)
    Officer
    1991-08-23 ~ 1992-01-14
    OF - Director → CIF 0
    Holness, Christopher Thomas
    Individual (5 offsprings)
    Officer
    1991-08-23 ~ 1992-01-14
    OF - Secretary → CIF 0
    Holness, Christopher
    Individual (5 offsprings)
    Officer
    (before 1991-09-21) ~ 1992-01-14
    OF - Secretary → CIF 0
  • 23
    RHODES ROGERS & JOLLY LIMITED
    05114859
    21, Worcester Road, Great Malvern, Worcestershire, Great Britain
    Active Corporate (5 parents, 56 offsprings)
    Officer
    2004-10-11 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 24
    PHILIP LANEY & JOLLY LIMITED 09457981
    23, Worcester Road, Malvern, Worcestershire, England
    Active Corporate (4 parents, 80 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED

Period: 1990-09-21 ~ now
Company number: 02541958 02562319
Registered name
BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED - now 02562319
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
322 GBP2025-03-31
403 GBP2024-03-31
Net Current Assets/Liabilities
527 GBP2025-03-31
486 GBP2024-03-31
Total Assets Less Current Liabilities
527 GBP2025-03-31
486 GBP2024-03-31
Net Assets/Liabilities
-243 GBP2025-03-31
-274 GBP2024-03-31
Equity
-243 GBP2025-03-31
-274 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02541958
    23 Worcester Road, Malvern WR14 4QY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-09-21 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    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 14 July 2026 and licensed under the Open Government Licence v3.0.