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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
    Bourne, Benjamin James
    Director born in August 1989
    Individual (39 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Bourne
    Born in August 1989
    Individual (39 offsprings)
    Person with significant control
    2021-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bourne, Robert Anthony
    Director born in May 1950
    Individual (51 offsprings)
    Officer
    2000-11-10 ~ 2014-11-01
    OF - Director → CIF 0
    Robert Anthony Bourne
    Born in May 1950
    Individual (51 offsprings)
    Person with significant control
    2016-10-20 ~ 2021-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Davies, Angela Susan
    Individual (43 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Secretary → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-11-10 ~ 2000-11-10
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-11-10 ~ 2000-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOURNE CAPITAL PROPERTIES LIMITED

Period: 2000-11-10 ~ 2023-04-18
Company number: 04105429
Registered name
BOURNE CAPITAL PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-11-30
1 GBP2020-11-30
Net Assets/Liabilities
1 GBP2021-11-30
1 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-12-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-01 ~ 2021-11-30
Equity
1 GBP2021-11-30
1 GBP2020-11-30

Related profiles found in government register
  • BOURNE CAPITAL PROPERTIES LIMITED
    Info
    Registered number 04105429
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-10 and dissolved on 2023-04-18 (22 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • BOURNE CAPITAL PROPERTIES LIMITED
    S
    Registered number 04105429
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEGACY (LONDON) LIMITED
    07021446
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.