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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
Active 4
  • 1
    Bryant, Kristopher John
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Michael Raymond
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Purser, Mark Julian
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ now
    OF - Director → CIF 0
  • 4
    PHILIP LANEY & JOLLY LIMITED
    icon of address23, Worcester Road, Malvern, Worcestershire, England
    Active Corporate (3 parents, 68 offsprings)
    Equity (Company account)
    13,278 GBP2024-03-31
    Officer
    icon of calendar 2015-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Mitchell, Julie Dawn
    B T Engineer born in May 1956
    Individual
    Officer
    icon of calendar 1992-01-14 ~ 1998-12-04
    OF - Director → CIF 0
  • 2
    Rhodes, Martin Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-14 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 3
    Darge, James
    Goverment Officer born in August 1972
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2000-04-17
    OF - Director → CIF 0
  • 4
    Ewence, Julie
    Estate Agent born in December 1969
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 1999-07-23
    OF - Director → CIF 0
  • 5
    Holness, Christopher Thomas
    Accountant born in February 1959
    Individual
    Officer
    icon of calendar 1991-08-23 ~ 1992-01-14
    OF - Director → CIF 0
    Holness, Christopher
    Individual
    Officer
    icon of calendar ~ 1992-01-14
    OF - Secretary → CIF 0
    Holness, Christopher Thomas
    Accountant
    Individual
    Officer
    icon of calendar 1991-08-23 ~ 1992-01-14
    OF - Secretary → CIF 0
  • 6
    Reid, Tracey
    Teacher born in June 1974
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    Hardisty, Timothy Stafford
    Site Manager born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-01-14 ~ 1996-04-04
    OF - Director → CIF 0
    Hardisty, Timothy Stafford
    Site Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-01-14 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 8
    Parkin, James Michael
    Born in April 1983
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2004-01-30
    OF - Director → CIF 0
  • 9
    Bairstow, Gregory Spencer
    Wholesale Retail Fruit & Veget born in March 1969
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1996-07-01
    OF - Director → CIF 0
    Bairstow, Gregory Spencer
    Wholesale Retail Fruit & Veget
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 10
    Bairstow, Dawn Katherine
    Secretary born in March 1970
    Individual
    Officer
    icon of calendar 1992-01-14 ~ 1996-11-18
    OF - Director → CIF 0
  • 11
    Herman, Pauline June
    Accounts Manager born in April 1963
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 2003-11-07
    OF - Director → CIF 0
    Herman, Pauline June
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 12
    Hunt, Susan
    Marketing Manager born in October 1964
    Individual
    Officer
    icon of calendar ~ 1992-01-14
    OF - Director → CIF 0
  • 13
    Smith, Leticia
    None Supplied born in September 1960
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2024-11-11
    OF - Director → CIF 0
  • 14
    Parkin, Michael Francis
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2003-03-28
    OF - Director → CIF 0
  • 15
    Darge, Celia Harriet
    Teacher born in January 1974
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2004-07-14
    OF - Director → CIF 0
    Darge, Celia Harriet
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 16
    Hammett, Christopher
    Parts Manager born in September 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 17
    Tomlinson, Joanna
    Information Officer born in January 1970
    Individual
    Officer
    icon of calendar 1992-01-14 ~ 1997-02-07
    OF - Director → CIF 0
  • 18
    Finch, Darren
    Factory Worker born in January 1965
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 2004-03-25
    OF - Director → CIF 0
  • 19
    Foord, Deirdre Anne Marian
    Analyst/Programmer born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-28 ~ 2001-11-19
    OF - Director → CIF 0
  • 20
    icon of address21, Worcester Road, Great Malvern, Worcestershire, Great Britain
    Active Corporate (2 parents)
    Equity (Company account)
    14,888 GBP2024-03-31
    Officer
    2004-10-11 ~ 2015-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
486 GBP2024-03-31
1,929 GBP2023-03-31
Creditors
Amounts falling due within one year
-760 GBP2024-03-31
-500 GBP2023-03-31
Net Current Assets/Liabilities
-274 GBP2024-03-31
1,429 GBP2023-03-31
Total Assets Less Current Liabilities
-274 GBP2024-03-31
1,429 GBP2023-03-31
Net Assets/Liabilities
-274 GBP2024-03-31
1,429 GBP2023-03-31
Equity
-274 GBP2024-03-31
1,429 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02541958
    icon of address23 Worcester Road, Malvern WR14 4QY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-09-21 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.