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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
    Taylor, Robin Philip
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Thomas William
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Simon
    Born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ now
    OF - Director → CIF 0
    Taylor, Anthony Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, Leonard Dovell
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-04 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Toovey, Nicholas
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 2
    Mr Robin Philip Taylor
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Thomas William Taylor
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Anthony Simon Taylor
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Leonard Dovell Taylor
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1995-10-16 ~ 1996-01-04
    PE - Nominee Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1995-10-16 ~ 1996-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOURN AIRFIELD LIMITED

Previous name
HOLTMARSH LIMITED - 1996-01-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Total Inventories
1,000 GBP2025-04-30
1,001 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,865 GBP2025-04-30
-2,212 GBP2024-04-30
Net Current Assets/Liabilities
-1,865 GBP2025-04-30
-1,211 GBP2024-04-30
Net Assets/Liabilities
-1,865 GBP2025-04-30
-1,211 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-1,965 GBP2025-04-30
-1,311 GBP2024-04-30
Equity
-1,865 GBP2025-04-30
-1,211 GBP2024-04-30
Other Creditors
Current
2,385 GBP2025-04-30
1,781 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
480 GBP2025-04-30
431 GBP2024-04-30
Creditors
Current
2,865 GBP2025-04-30
2,212 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30

  • BOURN AIRFIELD LIMITED
    Info
    HOLTMARSH LIMITED - 1996-01-12
    Registered number 03114315
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-16 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.