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
    Booth, Michael Raymond
    None Supplied born in March 1966
    Individual (1 offspring)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Bryant, Kristopher John
    None Supplied born in June 1973
    Individual (1 offspring)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Purser, Mark Julian
    Industrial Designer born in November 1973
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
  • 4
    PHILIP LANEY & JOLLY LIMITED
    23, Worcester Road, Malvern, Worcestershire, England
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    13,278 GBP2024-03-31
    Officer
    2015-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Reid, Tracey
    Teacher born in June 1974
    Individual
    Officer
    2001-12-03 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Hammett, Christopher
    Parts Manager born in September 1962
    Individual (21 offsprings)
    Officer
    2011-05-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Finch, Darren
    Factory Worker born in January 1965
    Individual
    Officer
    1996-12-09 ~ 2004-03-25
    OF - Director → CIF 0
  • 4
    Tomlinson, Joanna
    Information Officer born in January 1970
    Individual
    Officer
    1992-01-14 ~ 1997-02-07
    OF - Director → CIF 0
  • 5
    Bairstow, Dawn Katherine
    Secretary born in March 1970
    Individual
    Officer
    1992-01-14 ~ 1996-11-18
    OF - Director → CIF 0
  • 6
    Foord, Deirdre Anne Marian
    Analyst/Programmer born in July 1954
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2001-11-19
    OF - Director → CIF 0
  • 7
    Parkin, James Michael
    Born in April 1983
    Individual
    Officer
    2003-04-08 ~ 2004-01-30
    OF - Director → CIF 0
  • 8
    Hunt, Susan
    Marketing Manager born in October 1964
    Individual
    Officer
    ~ 1992-01-14
    OF - Director → CIF 0
  • 9
    Ewence, Julie
    Estate Agent born in December 1969
    Individual
    Officer
    1998-12-22 ~ 1999-07-23
    OF - Director → CIF 0
  • 10
    Darge, James
    Goverment Officer born in August 1972
    Individual
    Officer
    1998-12-22 ~ 2000-04-17
    OF - Director → CIF 0
  • 11
    Bairstow, Gregory Spencer
    Wholesale Retail Fruit & Veget born in March 1969
    Individual
    Officer
    1996-04-04 ~ 1996-07-01
    OF - Director → CIF 0
    Bairstow, Gregory Spencer
    Wholesale Retail Fruit & Veget
    Individual
    Officer
    1996-04-04 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 12
    Parkin, Michael Francis
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    1999-08-02 ~ 2003-03-28
    OF - Director → CIF 0
  • 13
    Hardisty, Timothy Stafford
    Site Manager born in April 1968
    Individual (4 offsprings)
    Officer
    1992-01-14 ~ 1996-04-04
    OF - Director → CIF 0
    Hardisty, Timothy Stafford
    Site Manager
    Individual (4 offsprings)
    Officer
    1992-01-14 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 14
    Smith, Leticia
    None Supplied born in September 1960
    Individual
    Officer
    2012-07-30 ~ 2024-11-11
    OF - Director → CIF 0
  • 15
    Holness, Christopher Thomas
    Accountant born in February 1959
    Individual
    Officer
    1991-08-23 ~ 1992-01-14
    OF - Director → CIF 0
    Holness, Christopher Thomas
    Accountant
    Individual
    Officer
    1991-08-23 ~ 1992-01-14
    OF - Secretary → CIF 0
    Holness, Christopher
    Individual
    Officer
    ~ 1992-01-14
    OF - Secretary → CIF 0
  • 16
    Mitchell, Julie Dawn
    B T Engineer born in May 1956
    Individual
    Officer
    1992-01-14 ~ 1998-12-04
    OF - Director → CIF 0
  • 17
    Darge, Celia Harriet
    Teacher born in January 1974
    Individual
    Officer
    2000-04-17 ~ 2004-07-14
    OF - Director → CIF 0
    Darge, Celia Harriet
    Individual
    Officer
    2003-11-27 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 18
    Herman, Pauline June
    Accounts Manager born in April 1963
    Individual
    Officer
    1996-04-17 ~ 2003-11-07
    OF - Director → CIF 0
    Herman, Pauline June
    Individual
    Officer
    1996-06-30 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 19
    Rhodes, Martin Edward
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 20
    21, 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
    23 Worcester Road, Malvern WR14 4QY
    Private Company Limited By Guarantee Without Share Capital incorporated on 1990-09-21 (34 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.