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 2
  • 1
    Hannah, Sarah
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2019-08-28 ~ dissolved
    OF - Director → CIF 0
    Mrs Sarah Hannah
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    2019-08-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    CENTRUM SECRETARIES LIMITED
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 513 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Brodahl, Terje
    Consultant born in May 1953
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2018-06-09
    OF - Director → CIF 0
    Mr Terje Brodahl
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    788-790 Finchley Road, London
    Active Corporate (3 parents, 513 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-05-10 ~ 2009-04-29
    PE - Secretary → CIF 0
    2019-08-21 ~ 2020-12-17
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-30 ~ 2002-05-10
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-04-30 ~ 2002-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOURNEDALE ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
603,457 GBP2021-04-30
952,602 GBP2020-04-30
Cash at bank and in hand
17,080 GBP2021-04-30
5,828 GBP2020-04-30
Net Current Assets/Liabilities
-844,765 GBP2021-04-30
-1,090,859 GBP2020-04-30
Total Assets Less Current Liabilities
-241,308 GBP2021-04-30
-138,257 GBP2020-04-30
Equity
Called up share capital
1 GBP2021-04-30
1 GBP2020-04-30
Retained earnings (accumulated losses)
-241,309 GBP2021-04-30
-138,258 GBP2020-04-30
Equity
-241,308 GBP2021-04-30
-138,257 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
603,457 GBP2021-04-30
952,602 GBP2020-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-382,208 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Land and buildings
603,457 GBP2021-04-30
952,602 GBP2020-04-30
Other Taxation & Social Security Payable
Current
43,632 GBP2020-04-30
Other Creditors
Current
861,845 GBP2021-04-30
1,053,055 GBP2020-04-30

  • BOURNEDALE ESTATES LIMITED
    Info
    Registered number 04427559
    Elscot House, Arcadia Avenue, London N3 2JU
    Private Limited Company incorporated on 2002-04-30 and dissolved on 2023-01-31 (20 years 9 months). The company status is Dissolved.
    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.