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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 13
  • 1
    Dutton, Elaine Kathleen
    Born in May 1949
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Whitehair, Andrew David Ian
    Born in February 1965
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Power, Penelope Frances
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2006-05-19 ~ 2007-07-23
    OF - Director → CIF 0
    Power, Penelope Frances
    Individual (17 offsprings)
    Officer
    2006-05-19 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 4
    Ward, Patrick
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Haan, Matthew Anthony
    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
  • 6
    Baker, Philip John
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2006-05-25
    OF - Director → CIF 0
    Baker, Philip John
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 7
    Twist, Anne Christine
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2021-06-20
    OF - Director → CIF 0
    Twist, Anne Christine
    Individual (3 offsprings)
    Officer
    2007-07-23 ~ 2021-06-20
    OF - Secretary → CIF 0
    Mrs Anne Christine Twist
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2017-05-01 ~ 2021-06-20
    PE - Has significant influence or controlCIF 0
  • 8
    Baylis, Chris
    Born in December 1982
    Individual (1 offspring)
    Officer
    2018-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Power, Thomas
    Born in February 1964
    Individual (22 offsprings)
    Officer
    1999-12-17 ~ 2007-07-23
    OF - Director → CIF 0
    Power, Thomas
    Individual (22 offsprings)
    Officer
    2006-05-25 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 10
    Rollo, Claire
    Born in September 1965
    Individual (16 offsprings)
    Officer
    1999-07-13 ~ 2000-05-26
    OF - Director → CIF 0
    Rollo, Claire
    Individual (16 offsprings)
    Officer
    1999-07-13 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-05-18 ~ 1999-07-13
    OF - Nominee Director → CIF 0
  • 12
    BUCKINGHAM HOMES LIMITED
    - now
    ARTARO LIMITED - 2025-09-05
    BUCKINGHAM HOMES (CLAPHAM) LIMITED - 2015-12-10
    THE O2 LONDON LIMITED - 2015-03-03
    Matthew House, 45/47 High Street, Potters Bar, Hertfordshire
    Active Corporate (1 parent, 2 offsprings)
    Officer
    1999-07-13 ~ 2000-07-01
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-05-18 ~ 1999-07-13
    OF - Nominee Director → CIF 0
    1999-05-18 ~ 1999-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED

Period: 1999-08-31 ~ now
Company number: 03772905
Registered names
BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED - now
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 GBP2025-05-31
4 GBP2024-05-31
Net Assets/Liabilities
4 GBP2025-05-31
4 GBP2024-05-31
Equity
4 GBP2025-05-31
4 GBP2024-05-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.