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 1
  • Lanham, Stewart John
    Aviation Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1999-11-29 ~ dissolved
    OF - director → CIF 0
    Mr Stewart John Lanham
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Barnes, Geoffrey Kenneth
    Individual (15 offsprings)
    Officer
    2003-07-02 ~ 2016-09-01
    OF - secretary → CIF 0
  • 2
    Lanham, Marian Turner
    Risk Analyst born in October 1948
    Individual
    Officer
    1999-11-29 ~ 2003-07-18
    OF - director → CIF 0
    Meldrum, Marian Turner
    Secretary born in October 1948
    Individual
    Officer
    2003-12-15 ~ 2012-02-22
    OF - director → CIF 0
    Lanham, Marian Turner
    Risk Analyst
    Individual
    Officer
    1999-11-29 ~ 2003-07-02
    OF - secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-29 ~ 1999-11-29
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-11-29 ~ 1999-11-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOURNEAVIA LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
139 GBP2017-03-31
Debtors
441 GBP2017-03-31
Cash at bank and in hand
18,110 GBP2018-04-10
14,966 GBP2017-03-31
Current Assets
18,110 GBP2018-04-10
15,407 GBP2017-03-31
Creditors
Current
2,614 GBP2018-04-10
2,530 GBP2017-03-31
Net Current Assets/Liabilities
15,496 GBP2018-04-10
12,877 GBP2017-03-31
Total Assets Less Current Liabilities
15,496 GBP2018-04-10
13,016 GBP2017-03-31
Equity
Called up share capital
4 GBP2018-04-10
4 GBP2017-03-31
Retained earnings (accumulated losses)
15,492 GBP2018-04-10
13,012 GBP2017-03-31
Equity
15,496 GBP2018-04-10
13,016 GBP2017-03-31
Average Number of Employees
12017-04-01 ~ 2018-04-10
12016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,351 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,351 GBP2018-04-10
4,212 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
139 GBP2017-04-01 ~ 2018-04-10
Property, Plant & Equipment
Plant and equipment
139 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
441 GBP2017-03-31
Trade Creditors/Trade Payables
Current
1 GBP2018-04-10
2 GBP2017-03-31
Other Taxation & Social Security Payable
Current
2,255 GBP2018-04-10
1,808 GBP2017-03-31
Other Creditors
Current
358 GBP2018-04-10
720 GBP2017-03-31

  • BOURNEAVIA LIMITED
    Info
    Registered number 03885107
    4 Inglewood Avenue, Queens Park, Bournemouth, Dorset BH8 9JZ
    Private Limited Company incorporated on 1999-11-29 and dissolved on 2019-06-18 (19 years 6 months). The company status is Dissolved.
    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.