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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 2
  • 1
    Berkowitz, Thomas
    Director born in March 1936
    Individual
    Officer
    icon of calendar 2002-09-24 ~ dissolved
    OF - Director → CIF 0
    Berkowitz, Thomas
    Individual
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Thomas Berkowitz
    Born in March 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tescher, Esther
    Housewife born in January 1966
    Individual
    Officer
    icon of calendar 2002-09-24 ~ dissolved
    OF - Director → CIF 0
    Tescher, Esther
    Housewife
    Individual
    Officer
    icon of calendar 2002-09-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Berkowitz, Thea
    Housewife born in October 1942
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2004-01-21
    OF - Director → CIF 0
    Berkowitz, Thea
    Housewife
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 2
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2002-08-29 ~ 2002-09-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-29 ~ 2002-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOURNEWELL PROPERTIES LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Number of shares allotted
Class 1 ordinary share
1 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31

  • BOURNEWELL PROPERTIES LTD
    Info
    Registered number 04522031
    icon of address25 Amhurst Parade, Amhurst Park, London N16 5AA
    Private Limited Company incorporated on 2002-08-29 and dissolved on 2021-10-26 (19 years 1 month). 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 26 August 2025 and licensed under the Open Government Licence v3.0.