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 2
  • 1
    White, Rowland Spencer
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ now
    OF - Director → CIF 0
    Mr Rowland Spencer White
    Born in March 1945
    Individual (2 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
  • 2
    Upaul, Jaswant Singh
    Director 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 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
Ceased 6
  • 1
    Bailey, Roger Piers Marden
    Solicitor born in October 1964
    Individual (11 offsprings)
    Officer
    1997-03-25 ~ 1997-06-02
    OF - Director → CIF 0
  • 2
    Marten, Brian Maclean Leroy
    Director born in August 1942
    Individual
    Officer
    1997-06-02 ~ 2002-01-08
    OF - Director → CIF 0
  • 3
    Wilde, David Michael
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-03 ~ 1997-03-25
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-03 ~ 1997-03-25
    PE - Nominee Director → CIF 0
  • 6
    MOORE BLATCH LIMITED - now
    EX MB LIMITED - 2008-03-03
    MOORE BLATCH LIMITED - 2008-02-28
    11 The Avenue, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    1997-06-02 ~ 1999-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BOURNEMEAD GROUP LIMITED

Previous names
WHEELER & CLINCH LIMITED - 2018-06-18
BLOCKWORD LIMITED - 2000-01-24
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BOURNEMEAD GROUP LIMITED
    Info
    WHEELER & CLINCH LIMITED - 2018-06-18
    BLOCKWORD LIMITED - 2000-01-24
    Registered number 03326633
    7 Granard Business Centre Bunns Lane, Mill Hill, London NW7 2DQ
    Private Limited Company incorporated on 1997-03-03 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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
Active 1
  • MODTEK UK LIMITED - 2021-07-19
    7 Granard Business Centre, Bunns Lane, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -138,867 GBP2024-04-30
    Person with significant control
    2017-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.