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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 9
  • 1
    Richards, Hilary Ann
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 2005-08-18
    OF - Director → CIF 0
    Richards, Hilary Ann
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 2
    Lewington, Susan Jennifer
    Born in December 1964
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 2010-01-08
    OF - Director → CIF 0
  • 3
    Daplyn, Geoffrey Ian
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2005-08-18 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Ian Daplyn
    Born in June 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Lewington, Paul Richard
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2010-02-17 ~ 2013-12-01
    OF - Director → CIF 0
  • 5
    Richards, Nigel Mark
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2001-09-20 ~ 2005-08-18
    OF - Director → CIF 0
  • 6
    Turner, Andrew
    Born in December 1960
    Individual (3 offsprings)
    Officer
    1997-12-04 ~ 2001-09-20
    OF - Director → CIF 0
  • 7
    Daplyn, Sandra
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2005-08-18 ~ now
    OF - Director → CIF 0
    Daplyn, Sandra
    Business Consultant
    Individual (5 offsprings)
    Officer
    2005-08-18 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Daplyn
    Born in June 1950
    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
  • 8
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1997-12-04 ~ 1997-12-04
    OF - Nominee Secretary → CIF 0
  • 9
    FNSC LTD
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-04-17
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents, 1019 offsprings)
    Officer
    1997-12-04 ~ 1997-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BOURNE MANAGEMENT COMPANY (FARNHAM) LIMITED

Period: 1997-12-04 ~ 2021-07-13
Company number: 03476470
Registered name
THE BOURNE MANAGEMENT COMPANY (FARNHAM) LIMITED - Dissolved
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
118,500 GBP2020-12-31
118,500 GBP2019-12-31
Current Assets
90 GBP2020-12-31
90 GBP2019-12-31
Creditors
Amounts falling due within one year
-55,349 GBP2020-12-31
Net Current Assets/Liabilities
-55,259 GBP2020-12-31
90 GBP2019-12-31
Total Assets Less Current Liabilities
63,241 GBP2020-12-31
118,590 GBP2019-12-31
Creditors
Amounts falling due after one year
-68,133 GBP2019-12-31
Net Assets/Liabilities
63,241 GBP2020-12-31
50,457 GBP2019-12-31
Equity
63,241 GBP2020-12-31
50,457 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31

  • THE BOURNE MANAGEMENT COMPANY (FARNHAM) LIMITED
    Info
    Registered number 03476470
    3 Crown Drive, Badshot Lea, Farnham, Surrey GU9 9JN
    PRIVATE LIMITED COMPANY incorporated on 1997-12-04 and dissolved on 2021-07-13 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.