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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 9
  • 1
    Taylor, Daniel James Breden
    Born in December 1958
    Individual (84 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Kelly Rebecca
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2010-02-25 ~ 2024-11-08
    OF - Director → CIF 0
  • 3
    Jarrett, Richard Hugh
    Born in September 1977
    Individual (22 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Jarrett, Richard
    General Manager
    Individual (22 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, Sebastian
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2016-06-23 ~ 2020-10-25
    OF - Director → CIF 0
  • 5
    Bourne, Graham Alexander
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    2002-12-12 ~ 2004-03-10
    OF - Director → CIF 0
  • 6
    Bourne, Andrew Michael
    Born in February 1980
    Individual (30 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Bourne, Andrew Michael
    Director born in February 1980
    Individual (30 offsprings)
    2002-12-12 ~ 2010-02-25
    OF - Director → CIF 0
    Bourne, Andrew
    Property
    Individual (30 offsprings)
    Officer
    2002-12-12 ~ 2004-03-10
    OF - Secretary → CIF 0
    Mr Andrew Michael Bourne
    Born in February 1980
    Individual (30 offsprings)
    Person with significant control
    2016-11-14 ~ 2018-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-11-14 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-11-14 ~ 2002-12-12
    OF - Nominee Director → CIF 0
  • 9
    BOURNE OFFICE SPACE GROUP LIMITED
    11487789
    73, Cornhill, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2018-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOURNE OFFICE SPACE LIMITED

Period: 2017-04-05 ~ now
Company number: 04590935 14775578... (more)
Registered names
BOURNE OFFICE SPACE LIMITED - now 14775578... (more)
NAMLIN LIMITED - 2002-12-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
154,991 GBP2024-03-31
Debtors
1,813,542 GBP2025-03-31
382,899 GBP2024-03-31
Cash at bank and in hand
468,847 GBP2025-03-31
881,820 GBP2024-03-31
Current Assets
2,282,389 GBP2025-03-31
1,264,719 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,547,976 GBP2025-03-31
-1,854,490 GBP2024-03-31
Net Current Assets/Liabilities
-265,587 GBP2025-03-31
-589,771 GBP2024-03-31
Total Assets Less Current Liabilities
-265,587 GBP2025-03-31
-434,780 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-265,589 GBP2025-03-31
-434,782 GBP2024-03-31
Equity
-265,587 GBP2025-03-31
-434,780 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,586,768 GBP2025-03-31
1,586,768 GBP2024-03-31
Furniture and fittings
792,411 GBP2025-03-31
775,033 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,379,179 GBP2025-03-31
2,361,801 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,586,768 GBP2025-03-31
1,434,483 GBP2024-03-31
Furniture and fittings
792,411 GBP2025-03-31
772,327 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,379,179 GBP2025-03-31
2,206,810 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
152,285 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
20,084 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,369 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
152,285 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
2,706 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
167,365 GBP2025-03-31
36,738 GBP2024-03-31
Amounts Owed By Related Parties
1,622,639 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
23,538 GBP2025-03-31
346,161 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,813,542 GBP2025-03-31
382,899 GBP2024-03-31
Trade Creditors/Trade Payables
Current
181,490 GBP2025-03-31
75,142 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
25,611 GBP2024-03-31
Corporation Tax Payable
Current
4,926 GBP2025-03-31
137,686 GBP2024-03-31
Other Taxation & Social Security Payable
Current
248,521 GBP2025-03-31
79,997 GBP2024-03-31
Other Creditors
Current
2,113,039 GBP2025-03-31
1,536,054 GBP2024-03-31
Creditors
Current
2,547,976 GBP2025-03-31
1,854,490 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,329,930 GBP2025-03-31

Related profiles found in government register
  • BOURNE OFFICE SPACE LIMITED
    Info
    BOURNE FINANCIAL LIMITED - 2017-04-05
    BROADGATE FINANCIAL LIMITED - 2017-04-05
    PROCESSION TRADING LIMITED - 2017-04-05
    ANDREW BOURNE CONCEPTS LIMITED - 2017-04-05
    NAMLIN LIMITED - 2017-04-05
    Registered number 04590935
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • BOURNE FINANCIAL LIMITED
    S
    Registered number 04590935
    Edelman House, 1238 High Road, Whetstone, London, United Kingdom, N20 0LH
    Private Limited Company in Companies House England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BELGRAVIA MEMBERS CLUB LTD
    09301341
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HALKIN MEMBERS CLUB LTD
    09301321
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.