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 3
  • 1
    Ward, Patrick
    Banker born in January 1955
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Haan, Matthew Anthony
    Tv Producer born in June 1974
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    Haan, Matthew Anthony
    Individual (2 offsprings)
    Officer
    2021-06-20 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Anthony Haan
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2021-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Baylis, Chris
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    2018-12-02 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Rollo, Claire
    Solicitor born in September 1965
    Individual (1 offspring)
    Officer
    1999-07-13 ~ 2000-05-26
    OF - Director → CIF 0
    Rollo, Claire
    Solicitor
    Individual (1 offspring)
    Officer
    1999-07-13 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 2
    Power, Penelope Frances
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2006-05-19 ~ 2007-07-23
    OF - Director → CIF 0
    Power, Penelope Frances
    Director
    Individual (11 offsprings)
    Officer
    2006-05-19 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 3
    Twist, Anne Christine
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2021-06-20
    OF - Director → CIF 0
    Twist, Anne Christine
    Director
    Individual (2 offsprings)
    Officer
    2007-07-23 ~ 2021-06-20
    OF - Secretary → CIF 0
    Mrs Anne Christine Twist
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2017-05-01 ~ 2021-06-20
    PE - Has significant influence or controlCIF 0
  • 4
    Whitehair, Andrew David Ian
    M D born in February 1965
    Individual
    Officer
    2006-08-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Dutton, Elaine Kathleen
    Housewife born in May 1949
    Individual
    Officer
    2000-07-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 6
    Power, Thomas
    Cheif Executive Officer born in February 1964
    Individual (14 offsprings)
    Officer
    1999-12-17 ~ 2007-07-23
    OF - Director → CIF 0
    Power, Thomas
    Director
    Individual (14 offsprings)
    Officer
    2006-05-25 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 7
    Baker, Philip John
    Chartered Surveyor born in July 1952
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2006-05-25
    OF - Director → CIF 0
    Baker, Philip John
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-18 ~ 1999-07-13
    PE - Nominee Director → CIF 0
    1999-05-18 ~ 1999-07-13
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-18 ~ 1999-07-13
    PE - Nominee Director → CIF 0
  • 10
    Matthew House, 45/47 High Street, Potters Bar, Hertfordshire
    Corporate
    Officer
    1999-07-13 ~ 2000-07-01
    PE - Director → CIF 0
parent relation
Company in focus

BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED

Previous name
OWNBRIGHT PROPERTY MANAGEMENT LIMITED - 1999-08-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-05-31
4 GBP2022-05-31
Net Assets/Liabilities
4 GBP2023-05-31
4 GBP2022-05-31
Equity
4 GBP2023-05-31
4 GBP2022-05-31

  • BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED
    Info
    OWNBRIGHT PROPERTY MANAGEMENT LIMITED - 1999-08-31
    Registered number 03772905
    3 Bournewood Park, Bourne Grove, Farnham, Surrey GU10 3QJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-05-18 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.