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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
    Perrone, Graziella
    Company Director born in February 1979
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Thomas
    Director born in October 1960
    Individual (308 offsprings)
    Officer
    2016-05-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Mr Renato De Albuquerque
    Born in December 1926
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Teixeira De Carvalho Cheysson, Luiza
    Born in November 1979
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2016-05-23
    OF - Director → CIF 0
  • 5
    Davis, Gregory Robert John
    Company Director born in June 1960
    Individual (187 offsprings)
    Officer
    2016-06-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, Jermyn Street, London, England
    Active Corporate (10 parents, 382 offsprings)
    Officer
    2016-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    FIDUCIARY DIRECTORS (UK) LIMITED
    03785246 03386673
    45, Welbeck Street, London, United Kingdom
    Active Corporate (16 parents, 121 offsprings)
    Officer
    2006-07-02 ~ 2010-07-12
    OF - Director → CIF 0
  • 8
    GLACIS SERVICES LIMITED - now 03386673
    FIDUCIARY DIRECTORS LIMITED
    - 1997-12-15
    3 Bell Lane, Gibraltar
    Active Corporate (19 parents, 51 offsprings)
    Officer
    1999-04-08 ~ 2006-07-02
    OF - Director → CIF 0
  • 9
    FIDUCIARY MANAGEMENT SERVICES LIMITED 03071818 OC333841
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (17 parents, 165 offsprings)
    Officer
    1999-04-08 ~ 2016-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BOURNEWOOD ASSOCIATES LIMITED

Period: 1999-04-08 ~ 2018-01-16
Company number: 03748573
Registered name
BOURNEWOOD ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,902,952 GBP2016-04-30
3,902,952 GBP2015-04-30
Debtors
8,000 GBP2016-04-30
Cash at bank and in hand
134,391 GBP2016-04-30
207,479 GBP2015-04-30
Current Assets
142,391 GBP2016-04-30
207,479 GBP2015-04-30
Current liabilities
-378,596 GBP2016-04-30
-370,529 GBP2015-04-30
Net Current Assets/Liabilities
-236,205 GBP2016-04-30
-163,050 GBP2015-04-30
Net assets/liabilities including pension asset/liability
3,666,747 GBP2016-04-30
3,739,902 GBP2015-04-30
Called-up share capital
1,000 GBP2016-04-30
1,000 GBP2015-04-30
Retained earnings
3,665,747 GBP2016-04-30
3,738,902 GBP2015-04-30
Shareholder's fund
3,666,747 GBP2016-04-30
3,739,902 GBP2015-04-30
Fixed Assets
3,902,952 GBP2016-04-30
3,902,952 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-04-30
1,000 shares2015-04-30

  • BOURNEWOOD ASSOCIATES LIMITED
    Info
    Registered number 03748573
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 and dissolved on 2018-01-16 (18 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.