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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 1
  • Carr, Janet Margaret
    Born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-25 ~ now
    OF - Director → CIF 0
    Carr, Janet Margaret
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-25 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Margaret Carr
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Carr, John Barry
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2022-08-10
    OF - Director → CIF 0
    Mr John Barry Carr
    Born in July 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-01-25 ~ 1999-01-25
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    1999-01-25 ~ 1999-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOURNEHALL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
562,756 GBP2025-01-31
562,972 GBP2024-01-31
Current Assets
443,848 GBP2025-01-31
448,421 GBP2024-01-31
Creditors
Current
-8,817 GBP2025-01-31
-29,980 GBP2024-01-31
Net Current Assets/Liabilities
435,031 GBP2025-01-31
418,441 GBP2024-01-31
Total Assets Less Current Liabilities
997,787 GBP2025-01-31
981,413 GBP2024-01-31
Equity
997,787 GBP2025-01-31
981,413 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • BOURNEHALL PROPERTIES LIMITED
    Info
    Registered number 03700741
    icon of addressBuilding 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP
    PRIVATE LIMITED COMPANY incorporated on 1999-01-25 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.