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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 8
  • 1
    Bailey, Roger Piers Marden
    Solicitor born in October 1964
    Individual (59 offsprings)
    Officer
    1997-03-25 ~ 1997-06-02
    OF - Director → CIF 0
  • 2
    Upaul, Jaswant Singh
    Born in June 1954
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ now
    OF - Director → CIF 0
    Upaul, Jaswant Singh
    Director
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Jaswant Singh Upaul
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    White, Rowland Spencer
    Born in March 1945
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ now
    OF - Director → CIF 0
    Mr Rowland Spencer White
    Born in March 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Marten, Brian Maclean Leroy
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 2002-01-08
    OF - Director → CIF 0
  • 5
    Wilde, David Michael
    Individual (6 offsprings)
    Officer
    1997-03-25 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-03-03 ~ 1997-03-25
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-03-03 ~ 1997-03-25
    OF - Nominee Director → CIF 0
  • 8
    MOORE BLATCH LIMITED - now
    EX MB LIMITED - 2008-03-03
    MOORE BLATCH LIMITED - 2008-02-28
    MOORE & BLATCH LIMITED
    - 2007-08-20 02693831 OC335180... (more)
    11 The Avenue, Southampton, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1997-06-02 ~ 1999-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BOURNEMEAD GROUP LIMITED

Period: 2018-06-18 ~ now
Company number: 03326633 11158501
Registered names
BOURNEMEAD GROUP LIMITED - now 11158501
BLOCKWORD LIMITED - 2000-01-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
1,000,000 GBP2025-04-30
1,000,000 GBP2024-04-30
Fixed Assets - Investments
0 GBP2025-04-30
307,829 GBP2024-04-30
Fixed Assets
1,000,000 GBP2025-04-30
1,307,829 GBP2024-04-30
Debtors
110,285 GBP2025-04-30
146,388 GBP2024-04-30
Cash at bank and in hand
119,641 GBP2025-04-30
95,281 GBP2024-04-30
Current Assets
471,051 GBP2025-04-30
359,980 GBP2024-04-30
Creditors
Current
-175,699 GBP2025-04-30
-270,996 GBP2024-04-30
Net Current Assets/Liabilities
295,352 GBP2025-04-30
88,984 GBP2024-04-30
Total Assets Less Current Liabilities
1,295,352 GBP2025-04-30
1,396,813 GBP2024-04-30
Creditors
Non-current
-833 GBP2025-04-30
-10,833 GBP2024-04-30
Net Assets/Liabilities
1,188,692 GBP2025-04-30
1,280,153 GBP2024-04-30
Equity
Called up share capital
450,000 GBP2025-04-30
450,000 GBP2024-04-30
Revaluation reserve
660,969 GBP2025-04-30
660,969 GBP2024-04-30
Retained earnings (accumulated losses)
77,723 GBP2025-04-30
169,184 GBP2024-04-30
Equity
1,188,692 GBP2025-04-30
1,280,153 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30

Related profiles found in government register
  • BOURNEMEAD GROUP LIMITED
    Info
    WHEELER & CLINCH LIMITED - 2018-06-18
    BLOCKWORD LIMITED - 2018-06-18
    Registered number 03326633
    7 Granard Business Centre Bunns Lane, Mill Hill, London NW7 2DQ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • BOURNEMEAD GROUP LIMITED
    S
    Registered number 03326633
    7 Granard Business Centre, Bunns Lane, Mill Hill, London, England, NW7 2DQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AX DISTRIBUTION LIMITED
    - now 10615420
    MODTEK UK LIMITED
    - 2021-07-19 10615420
    7 Granard Business Centre, Bunns Lane, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.