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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 34
  • 1
    Henry, Jonquil Ruth
    Born in March 1962
    Individual (1 offspring)
    Officer
    2021-06-09 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Van Tienen, Tybee Maria
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Hands, David John
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2003-10-20
    OF - Director → CIF 0
  • 4
    Morgan, Hugh Sinclair Cole
    Born in April 1947
    Individual (22 offsprings)
    Officer
    2002-11-26 ~ 2006-05-11
    OF - Director → CIF 0
  • 5
    Molineux, Ben James
    Born in April 1978
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Gordon, Paula Elizabeth
    Editor born in August 1971
    Individual (3 offsprings)
    Officer
    2019-08-09 ~ 2025-07-03
    OF - Director → CIF 0
  • 7
    Burkinshaw, Daniel Spencer
    Individual (47 offsprings)
    Officer
    2004-01-13 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 8
    Jameson, Andrew Lawrence Michael
    Born in September 1978
    Individual (1 offspring)
    Officer
    2018-07-19 ~ 2022-01-20
    OF - Director → CIF 0
  • 9
    Graves, David John
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2000-11-29 ~ 2002-11-26
    OF - Director → CIF 0
  • 10
    Veale, Graeme Roger
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2010-03-12 ~ 2016-04-13
    OF - Director → CIF 0
  • 11
    Edward, Andrew
    Born in March 1965
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 12
    Vickers, Ian Kevin Murray
    Born in October 1959
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2003-01-08
    OF - Director → CIF 0
  • 13
    Ward, Nigel James
    Born in February 1966
    Individual (81 offsprings)
    Officer
    2006-06-22 ~ 2009-10-15
    OF - Director → CIF 0
  • 14
    Foldsmith, Louise Susan
    Born in November 1967
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2006-01-03
    OF - Director → CIF 0
  • 15
    Fisher, Louise Melinda
    Born in October 1969
    Individual (1 offspring)
    Officer
    2026-07-09 ~ now
    OF - Director → CIF 0
  • 16
    Shirreff, Barbara Lynn
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2021-02-03
    OF - Director → CIF 0
  • 17
    Morgan, Ann Lilias
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2003-06-23 ~ 2006-12-13
    OF - Director → CIF 0
  • 18
    Brotherton, Yvette Jane
    Individual (15 offsprings)
    Officer
    2000-11-29 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 19
    Flint, David Geoffrey
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2003-04-21
    OF - Director → CIF 0
  • 20
    Welton, Anthony
    Born in November 1948
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 21
    Morris, John David
    Born in July 1943
    Individual (6 offsprings)
    Officer
    2023-08-02 ~ 2026-07-08
    OF - Director → CIF 0
  • 22
    Galea, James Peter
    Born in December 1968
    Individual (1 offspring)
    Officer
    2018-08-16 ~ 2022-09-06
    OF - Director → CIF 0
  • 23
    Francois, Charlene Loretta
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2019-08-14
    OF - Director → CIF 0
  • 24
    Peto, Malcolm Robert
    Born in June 1950
    Individual (1 offspring)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 25
    Hayes, Patrick Roger
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2006-07-21 ~ 2020-09-25
    OF - Director → CIF 0
  • 26
    Morris, Nick
    Born in August 1973
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2018-10-24
    OF - Director → CIF 0
  • 27
    Calthrop, Benjamin Christian
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2002-11-26 ~ 2003-07-29
    OF - Director → CIF 0
    2006-02-07 ~ 2009-01-01
    OF - Director → CIF 0
    2019-12-03 ~ 2021-10-14
    OF - Director → CIF 0
  • 28
    Dineen, Linda Paulette
    Born in December 1956
    Individual (1 offspring)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 29
    Purcell, Michael Ernest
    Born in November 1938
    Individual (1 offspring)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
    Purcell, Michael Ernest
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 30
    Boston, Kenneth
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2003-01-09 ~ 2003-11-03
    OF - Director → CIF 0
  • 31
    BURKINSHAW MANAGEMENT LIMITED 06175514
    5, Birling Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2010-11-25 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 32
    HELEN BREEZE PROPERTY MANAGEMENT LLP OC381068
    12 London Road, London Road, Sevenoaks, Kent, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Secretary → CIF 0
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-11-29 ~ 2000-11-29
    OF - Nominee Director → CIF 0
  • 34
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-11-29 ~ 2000-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED

Period: 2000-11-29 ~ now
Company number: 04116580
Registered name
BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
24 GBP2024-12-31
24 GBP2023-12-31
Cash at bank and in hand
23,403 GBP2024-12-31
25,630 GBP2023-12-31
Current Assets
23,427 GBP2024-12-31
25,654 GBP2023-12-31
Creditors
Current
571 GBP2024-12-31
871 GBP2023-12-31
Net Current Assets/Liabilities
22,856 GBP2024-12-31
24,783 GBP2023-12-31
Total Assets Less Current Liabilities
22,857 GBP2024-12-31
24,784 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
7,043 GBP2024-12-31
6,729 GBP2023-12-31
Equity
22,857 GBP2024-12-31
24,784 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24 GBP2024-12-31
24 GBP2023-12-31
Trade Creditors/Trade Payables
Current
151 GBP2024-12-31
101 GBP2023-12-31
Other Creditors
Current
420 GBP2024-12-31
770 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,927 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,927 GBP2024-01-01 ~ 2024-12-31

  • BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04116580
    12 London Road, Sevenoaks TN13 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-29 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.