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 2
  • 1
    Moss, Julian
    Solicitor born in September 1966
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Mr Julian Moss
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Montes, Juan Enrique
    Local Govt Officer born in July 1962
    Individual (1 offspring)
    Officer
    2000-09-19 ~ now
    OF - Director → CIF 0
    Montes, Juan Enrique
    Local Govt Officer
    Individual (1 offspring)
    Officer
    2000-09-19 ~ now
    OF - Secretary → CIF 0
    Mr Juan Enrique Montes
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Philp, Gillian
    Financial Controller born in January 1961
    Individual
    Officer
    1999-07-21 ~ 2000-09-19
    OF - Director → CIF 0
    Philp, Gillian
    Financial Controller
    Individual
    Officer
    1999-07-21 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 2
    Borowik, Stefan
    Project Management Consultant born in September 1979
    Individual
    Officer
    2007-08-20 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Davies, Victoria Anne
    Management Consultant born in July 1975
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2007-08-20
    OF - Director → CIF 0
  • 4
    Sharp, Adam Harvey Buxton
    Accountant born in December 1961
    Individual
    Officer
    1999-07-21 ~ 2000-09-19
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-21 ~ 1999-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1,BOURNEMOUTH ROAD RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2023-07-31
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31

  • 1,BOURNEMOUTH ROAD RESIDENTS COMPANY LIMITED
    Info
    Registered number 03810933
    1 Bournemouth Road, London SW19 3AR
    Private Limited Company incorporated on 1999-07-21 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.