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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 12
  • 1
    Mark John Wilson
    Individual (279 offsprings)
    Insolvency
    2008-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Tomkins, Glenn Douglas
    Born in March 1956
    Individual (60 offsprings)
    Officer
    2002-11-27 ~ now
    OF - Director → CIF 0
    Tomkins, Glenn Douglas
    Individual (60 offsprings)
    Officer
    2002-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Clayton, Robert Bernard
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2002-11-27 ~ 2004-03-10
    OF - Director → CIF 0
  • 4
    Abbotts, Timothy John
    Born in August 1963
    Individual (21 offsprings)
    Officer
    2002-11-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Horgan, Matthew Mansfield
    Born in December 1955
    Individual (29 offsprings)
    Officer
    2002-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Sorensen, Philip Clement Claude Christian
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2002-11-27 ~ 2004-07-16
    OF - Director → CIF 0
  • 7
    Tracy Elizabeth Callaghan
    Individual (55 offsprings)
    Insolvency
    2008-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Roberts, Martin Lindley
    Born in June 1963
    Individual (51 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Grace, Howard William
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Secretary → CIF 0
  • 11
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2002-08-14 ~ 2002-11-27
    OF - Nominee Director → CIF 0
  • 12
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2002-08-14 ~ 2002-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOURDON II (GP) LIMITED.

Period: 2002-11-27 ~ 2010-07-16
Company number: 04510604 04510591... (more)
Registered names
BOURDON II (GP) LIMITED. - Dissolved 04510591... (more)
PRECIS (2282) LIMITED - 2002-11-27 04510602... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • BOURDON II (GP) LIMITED.
    Info
    PRECIS (2282) LIMITED - 2002-11-27
    Registered number 04510604
    1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-14 and dissolved on 2010-07-16 (7 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.