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 7
  • 1
    Gordon, Paula Elizabeth
    Editor born in August 1971
    Individual (2 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Morris, John David
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Peto, Malcolm Robert
    Not Known born in June 1950
    Individual (1 offspring)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Purcell, Michael Ernest
    Consultant born in November 1938
    Individual (1 offspring)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Campagno, Tybee
    Resource Manager born in March 1985
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Edward, Andrew Derrkick Kenrick
    Insurance born in March 1965
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 7
    HELEN BREEZE PROPERTY MANAGEMENT LLP
    12 London Road, London Road, Sevenoaks, Kent, England
    Active Corporate (4 parents, 42 offsprings)
    Current Assets (Company account)
    746,284 GBP2024-03-31
    Officer
    2017-08-03 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Foldsmith, Louise Susan
    Housewife born in November 1967
    Individual
    Officer
    2003-06-12 ~ 2006-01-03
    OF - Director → CIF 0
  • 2
    Flint, David Geoffrey
    Retired Schoolteacher born in May 1947
    Individual
    Officer
    2002-11-26 ~ 2003-04-21
    OF - Director → CIF 0
  • 3
    Hayes, Patrick Roger
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    2006-07-21 ~ 2020-09-25
    OF - Director → CIF 0
  • 4
    Francois, Charlene Loretta
    Manager born in October 1959
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2019-08-14
    OF - Director → CIF 0
  • 5
    Jameson, Andrew Lawrence Michael
    Loss Adjuster born in September 1978
    Individual
    Officer
    2018-07-19 ~ 2022-01-20
    OF - Director → CIF 0
  • 6
    Henry, Jonquil Ruth
    Not Employed born in March 1962
    Individual
    Officer
    2021-06-09 ~ 2023-06-12
    OF - Director → CIF 0
  • 7
    Shirreff, Barbara Lynn
    Administrator born in May 1953
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2021-02-03
    OF - Director → CIF 0
  • 8
    Morgan, Hugh Sinclair Cole
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    2002-11-26 ~ 2006-05-11
    OF - Director → CIF 0
  • 9
    Galea, James Peter
    Banking Compliance Officer born in December 1968
    Individual
    Officer
    2018-08-16 ~ 2022-09-06
    OF - Director → CIF 0
  • 10
    Vickers, Ian Kevin Murray
    Unemployed born in October 1959
    Individual
    Officer
    2002-11-26 ~ 2003-01-08
    OF - Director → CIF 0
  • 11
    Brotherton, Yvette Jane
    Individual (4 offsprings)
    Officer
    2000-11-29 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 12
    Hands, David John
    Stockbroker born in July 1966
    Individual
    Officer
    2002-11-26 ~ 2003-10-20
    OF - Director → CIF 0
  • 13
    Graves, David John
    Construction & Development born in April 1966
    Individual (5 offsprings)
    Officer
    2000-11-29 ~ 2002-11-26
    OF - Director → CIF 0
  • 14
    Calthrop, Benjamin Christian
    Sales Manager born in April 1971
    Individual (4 offsprings)
    Officer
    2002-11-26 ~ 2003-07-29
    OF - Director → CIF 0
    2006-02-07 ~ 2009-01-01
    OF - Director → CIF 0
    Calthrop, Benjamin Christian
    Md Information Technology born in April 1971
    Individual (4 offsprings)
    2019-12-03 ~ 2021-10-14
    OF - Director → CIF 0
  • 15
    Morgan, Ann Lilias
    Business Development Director born in January 1954
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2006-12-13
    OF - Director → CIF 0
  • 16
    Veale, Graeme Roger
    Insurance Claims Manager born in October 1967
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2016-04-13
    OF - Director → CIF 0
  • 17
    Ward, Nigel James
    Finance Director born in February 1966
    Individual (6 offsprings)
    Officer
    2006-06-22 ~ 2009-10-15
    OF - Director → CIF 0
  • 18
    Welton, Anthony
    Retired born in November 1948
    Individual
    Officer
    2009-10-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 19
    Purcell, Michael Ernest
    Consultant
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 20
    Boston, Kenneth
    Banker born in April 1953
    Individual
    Officer
    2003-01-09 ~ 2003-11-03
    OF - Director → CIF 0
  • 21
    Morris, Nick
    Accountant born in August 1973
    Individual
    Officer
    2016-06-30 ~ 2018-10-24
    OF - Director → CIF 0
  • 22
    Burkinshaw, Daniel Spencer
    Managing Agent
    Individual (3 offsprings)
    Officer
    2004-01-13 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 23
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-29 ~ 2000-11-29
    PE - Nominee Secretary → CIF 0
  • 24
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-29 ~ 2000-11-29
    PE - Nominee Director → CIF 0
  • 25
    BURKINSHAW MANAGEMENT LIMITED
    5, Birling Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    -2,698 GBP2023-12-31
    Officer
    2010-11-25 ~ 2017-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
25,654 GBP2023-12-31
22,571 GBP2022-12-31
Creditors
Amounts falling due within one year
-100 GBP2023-12-31
-100 GBP2022-12-31
Net Current Assets/Liabilities
25,554 GBP2023-12-31
22,471 GBP2022-12-31
Total Assets Less Current Liabilities
25,555 GBP2023-12-31
22,472 GBP2022-12-31
Net Assets/Liabilities
24,785 GBP2023-12-31
22,076 GBP2022-12-31
Equity
24,785 GBP2023-12-31
22,076 GBP2022-12-31
  • BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04116580
    12 London Road, Sevenoaks TN13 1AJ
    Private Limited Company incorporated on 2000-11-29 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.