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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, Anne Lavena
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2008-09-15
    OF - Director → CIF 0
  • 2
    Moore, Robert Bailey
    Individual (47 offsprings)
    Officer
    2002-04-03 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 3
    Dukes, Scott
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Bourne, Andrew William
    Bricklayer born in May 1985
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2025-02-28
    OF - Director → CIF 0
    Bourne, Andrew William
    Bricklayer
    Individual (1 offspring)
    Officer
    2005-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Andrew William Bourne
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bourne, Neil
    Born in June 1963
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Bourne, Neil
    Various Trades Manager born in June 1963
    Individual (1 offspring)
    2005-05-12 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Neil Bourne
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOURAN CONSTRUCTION LIMITED

Period: 2002-04-16 ~ now
Company number: 04408700
Registered names
BOURAN CONSTRUCTION LIMITED - now
BOURAN LIMITED - 2002-04-16
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
25,184 GBP2025-03-31
30,926 GBP2024-03-31
Current Assets
70,802 GBP2025-03-31
120,747 GBP2024-03-31
Creditors
Current
-79,064 GBP2025-03-31
-87,542 GBP2024-03-31
Net Current Assets/Liabilities
-8,262 GBP2025-03-31
33,205 GBP2024-03-31
Total Assets Less Current Liabilities
17,122 GBP2025-03-31
64,331 GBP2024-03-31
Creditors
Non-current
-3,274 GBP2025-03-31
-13,454 GBP2024-03-31
Net Assets/Liabilities
13,848 GBP2025-03-31
50,877 GBP2024-03-31
Equity
13,848 GBP2025-03-31
50,877 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31

  • BOURAN CONSTRUCTION LIMITED
    Info
    BOURAN LIMITED - 2002-04-16
    Registered number 04408700
    Lombard House, Cross Keys, Lichfield, Staffordshire WS13 6DN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-03 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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