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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 5
  • 1
    Farrow, Colin
    Surveyor
    Individual (1 offspring)
    Officer
    2005-03-12 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 2
    Kippen, Michael Leslie
    Individual (44 offsprings)
    Officer
    2000-11-07 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 3
    Dempster, Therese
    Born in December 1957
    Individual (1 offspring)
    Officer
    2000-11-07 ~ now
    OF - Director → CIF 0
    Therese Dempster
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-11-07 ~ 2000-11-07
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-11-07 ~ 2000-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOURNEWOOD DESIGNS LIMITED

Period: 2000-11-07 ~ now
Company number: 04102950
Registered name
BOURNEWOOD DESIGNS LIMITED - now
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Fixed Assets
242 GBP2024-02-29
285 GBP2023-02-24
Current Assets
34,969 GBP2024-02-29
37,666 GBP2023-02-24
Creditors
Amounts falling due within one year
-96,092 GBP2024-02-29
-102,223 GBP2023-02-24
Net Current Assets/Liabilities
-61,123 GBP2024-02-29
-64,557 GBP2023-02-24
Total Assets Less Current Liabilities
-60,881 GBP2024-02-29
-64,272 GBP2023-02-24
Creditors
Amounts falling due after one year
-13,926 GBP2024-02-29
-19,766 GBP2023-02-24
Net Assets/Liabilities
-76,707 GBP2024-02-29
-86,238 GBP2023-02-24
Equity
-76,707 GBP2024-02-29
-86,238 GBP2023-02-24
Average Number of Employees
02023-02-25 ~ 2024-02-29
02022-03-01 ~ 2023-02-24

  • BOURNEWOOD DESIGNS LIMITED
    Info
    Registered number 04102950
    112 Princes Gardens, Acton, London W3 0LJ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-07 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    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 March 2026 and licensed under the Open Government Licence v3.0.