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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
Active 4
  • 1
    Heiken, James Gerard, Mr.
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Bourns, Gordon Lee
    Born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Hyde, George Jeremy
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Secretary → CIF 0
  • 4
    PRECIS (1871) LIMITED - 2000-04-19
    icon of addressBourns, Manton Lane, Bedford, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mckenna, William Patrick
    Chief Financial Officer Of Bourns, Inc. born in July 1947
    Individual
    Officer
    icon of calendar 2013-03-08 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Phelps, Steven
    Individual
    Officer
    icon of calendar 2017-10-07 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 3
    Smalley, Christopher Michael
    Individual
    Officer
    icon of calendar 2016-07-11 ~ 2017-10-07
    OF - Secretary → CIF 0
  • 4
    Rojo De La Vega Reyes, Ana Laura
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2021-08-23
    OF - Secretary → CIF 0
  • 5
    Imre, Julianusz Rajmund
    Finance Manager
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 6
    Halenda, John Jeffrey
    Business Executive born in June 1955
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 7
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2002-10-15
    OF - Director → CIF 0
  • 8
    O'sullivan, Sean Anthony
    Business Executive born in January 1961
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2008-03-27
    OF - Director → CIF 0
    O'sullivan, Sean Anthony
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-02 ~ 2002-07-02
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-07-02 ~ 2002-10-15
    PE - Secretary → CIF 0
  • 11
    icon of address1200, Columbia Avenue, Riverside, California 92507, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POWER INNOVATIONS LIMITED

Previous names
BOURNS LIMITED - 2002-12-16
PRECIS (2258) LIMITED - 2002-10-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • POWER INNOVATIONS LIMITED
    Info
    BOURNS LIMITED - 2002-12-16
    PRECIS (2258) LIMITED - 2002-12-16
    Registered number 04475309
    icon of addressBourns Limited, Manton Lane, Bedford MK41 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-02 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.