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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 15
  • 1
    Humphrey, Simon John
    Individual (1 offspring)
    Officer
    1999-11-12 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 2
    Ellis, Jeffrey Gordon
    Individual (1 offspring)
    Officer
    1998-04-10 ~ 2000-04-24
    OF - Secretary → CIF 0
  • 3
    Brant, Melanie Jane
    Vdu Operator born in January 1971
    Individual (1 offspring)
    Officer
    1993-05-30 ~ 1997-08-04
    OF - Director → CIF 0
  • 4
    Brown, Russell
    Accountant born in April 1963
    Individual (10 offsprings)
    Officer
    ~ 1992-02-11
    OF - Director → CIF 0
  • 5
    Jackson, John Duncan
    Individual (1 offspring)
    Officer
    1993-05-30 ~ 1998-04-10
    OF - Secretary → CIF 0
  • 6
    Rogers, Jo
    Nurse
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 7
    Jackson, Sharon Jayne
    Housewife born in August 1969
    Individual (1 offspring)
    Officer
    1999-01-09 ~ 2000-04-24
    OF - Director → CIF 0
  • 8
    Venckute, Emilija
    Unknown born in March 1991
    Individual (1 offspring)
    Officer
    2021-06-11 ~ 2024-08-14
    OF - Director → CIF 0
  • 9
    Humphreys, Sian Elizabeth
    Housing Manager born in November 1972
    Individual (3 offsprings)
    Officer
    1999-11-12 ~ 2001-07-03
    OF - Director → CIF 0
  • 10
    Holness, Christopher Thomas
    Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    ~ 1992-02-11
    OF - Director → CIF 0
    Holness, Christopher Thomas
    Individual (5 offsprings)
    Officer
    ~ 1992-02-11
    OF - Secretary → CIF 0
  • 11
    Shaw, Emily Anne
    Mortgage Advisor
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 12
    Fell, Emily
    Marketing Executive born in March 1975
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2002-02-17
    OF - Director → CIF 0
  • 13
    Needham, Susan Margaret
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ now
    OF - Director → CIF 0
    Needham, Susan Margaret
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 14
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2008-07-28 ~ 2015-05-20
    OF - Nominee Secretary → CIF 0
  • 15
    COMPLETE PROPERTY GROUP LIMITED
    10386395
    Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOURNE EDGE (NO.2) MANAGEMENT COMPANY LIMITED

Period: 1990-11-26 ~ now
Company number: 02562319
Registered name
BOURNE EDGE (NO.2) MANAGEMENT COMPANY LIMITED - now 02541958
Standard Industrial Classification
98000 - Residents Property Management

  • BOURNE EDGE (NO.2) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02562319
    Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire GL29LX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-11-26 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.