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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
    Crosthwaite, Nicolas James Goland
    Business Consultant born in December 1948
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2017-04-26
    OF - Director → CIF 0
  • 2
    Jones, Stewart Ross
    Company Director born in March 1959
    Individual (32 offsprings)
    Officer
    2017-04-26 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Brooke, Anthony Leonard
    Business Consultant born in October 1946
    Individual (28 offsprings)
    Officer
    2011-10-11 ~ 2017-04-26
    OF - Director → CIF 0
  • 4
    Kerck, Dominique Laura
    Individual (1 offspring)
    Officer
    1999-11-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Hemmant, John Wallace
    Management Consultant born in November 1959
    Individual (8 offsprings)
    Officer
    2017-04-26 ~ 2024-01-07
    OF - Director → CIF 0
  • 6
    Kerck, Wolfgang Irmin Dieter
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1999-11-26 ~ now
    OF - Director → CIF 0
    Mr Wolfgang Irmin Dieter Kerck
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 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
    2016-04-06 ~ 2019-11-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    1999-11-26 ~ 1999-11-26
    OF - Nominee Secretary → CIF 0
  • 8
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    1999-11-26 ~ 1999-11-26
    OF - Nominee Director → CIF 0
  • 9
    5, Hm2001, Park Road, Argonaut House, Hamilton, Bermuda, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    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
parent relation
Company in focus

BOURNE PARK CAPITAL LIMITED

Period: 1999-11-26 ~ now
Company number: 03884933
Registered name
BOURNE PARK CAPITAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
290,643 GBP2024-12-31
296,643 GBP2023-12-31
Cash at bank and in hand
5,024 GBP2024-12-31
5,171 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
295,667 GBP2024-12-31
301,814 GBP2023-12-31
Creditors
Amounts falling due within one year
-121,690 GBP2024-12-31
-154,522 GBP2023-12-31
Net Current Assets/Liabilities
173,977 GBP2024-12-31
147,292 GBP2023-12-31
Total Assets Less Current Liabilities
173,977 GBP2024-12-31
147,292 GBP2023-12-31
Creditors
Amounts falling due after one year
-406,697 GBP2024-12-31
-430,878 GBP2023-12-31
Net Assets/Liabilities
-232,720 GBP2024-12-31
-283,586 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-432,720 GBP2024-12-31
-483,586 GBP2023-12-31
Equity
-232,720 GBP2024-12-31
-283,586 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

  • BOURNE PARK CAPITAL LIMITED
    Info
    Registered number 03884933
    Oswalds, Bishopsbourne, Canterbury, Kent CT4 5JB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-26 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.