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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 14
  • 1
    Hayes, Patrick Roger
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Hayes, Patrick Roger
    Importer
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 2
    Flint, David Geoffrey
    Retired Scoolteacher born in May 1947
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2008-03-31
    OF - Director → CIF 0
    Flint, David Geoffrey
    Retired Scoolteacher
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Shirreff, Barbara Lynn
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Hugh Sinclair Cole
    Director born in May 1947
    Individual (22 offsprings)
    Officer
    2002-11-26 ~ 2006-12-19
    OF - Director → CIF 0
  • 5
    Veale, Graeme Roger
    Insurance Executive born in October 1967
    Individual (4 offsprings)
    Officer
    2012-01-02 ~ 2017-10-10
    OF - Director → CIF 0
  • 6
    Gordon, Paula Elizabeth
    Editor born in August 1971
    Individual (3 offsprings)
    Officer
    2017-10-10 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    Edward, Andrew Derrick Kendrick
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Thresher, David Bruce
    Teacher born in August 1964
    Individual (2 offsprings)
    Officer
    2011-11-11 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Graves, David John
    Construction & Development born in May 1966
    Individual (11 offsprings)
    Officer
    2000-11-30 ~ 2002-11-26
    OF - Director → CIF 0
  • 10
    Ward, Nigel James
    Chief Financial Officer born in March 1966
    Individual (74 offsprings)
    Officer
    2002-11-26 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Brotherton, Yvette Jane
    Individual (15 offsprings)
    Officer
    2000-11-30 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 12
    Gordon, Mark Roman
    Born in December 1971
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED

Period: 2000-11-30 ~ now
Company number: 04117296
Registered name
BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
12,003 GBP2024-12-31
11,130 GBP2023-12-31
Net Current Assets/Liabilities
12,003 GBP2024-12-31
11,130 GBP2023-12-31
Total Assets Less Current Liabilities
12,003 GBP2024-12-31
11,130 GBP2023-12-31
Net Assets/Liabilities
12,003 GBP2024-12-31
11,130 GBP2023-12-31
Equity
12,003 GBP2024-12-31
11,130 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04117296
    Wing C, Bourne Place House Nizels Lane, Hildenborough, Tonbridge TN11 8NZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    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.