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 6
  • 1
    Bucknell, Jeremy Paul, Mr.
    Software Development born in June 1971
    Individual (16 offsprings)
    Officer
    2004-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Christopher William
    Head Of It born in September 1987
    Individual (1 offspring)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Farhat
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Karl Mills
    Individual (9 offsprings)
    Officer
    2004-07-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Brewer, David Charles
    Managing Director born in June 1968
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Brett, Michael Joseph
    Chartered Accountant born in November 1955
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Filer, Michael Harold
    Chartered Accountant born in August 1939
    Individual
    Officer
    2003-01-22 ~ 2004-09-01
    OF - Director → CIF 0
    Filer, Michael Harold
    Chartered Accountant
    Individual
    Officer
    2003-01-22 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 2
    Mr Roger James Harding
    Born in January 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Roberts, Jonathan Mark
    Surveyor born in February 1955
    Individual
    Officer
    2004-07-22 ~ 2007-10-12
    OF - Director → CIF 0
  • 4
    Mireskandari, Hooshiar
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Jones, Michael Peter
    Accountant born in August 1968
    Individual (42 offsprings)
    Officer
    2004-04-16 ~ 2005-05-26
    OF - Director → CIF 0
  • 6
    Filer, Anne Brenda
    Coincillor born in April 1945
    Individual
    Officer
    2003-01-22 ~ 2004-09-01
    OF - Director → CIF 0
  • 7
    Caton, Julie-anne
    Management Company born in November 1982
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 8
    Smith, Philip Reginald
    Software Co born in February 1964
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2017-02-02
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOURNE GATE MANAGEMENT LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
1,574 GBP2023-12-31
5,772 GBP2022-12-31
Cash at bank and in hand
145,857 GBP2023-12-31
82,791 GBP2022-12-31
Current Assets
147,431 GBP2023-12-31
88,563 GBP2022-12-31
Creditors
Current
12,830 GBP2023-12-31
13,069 GBP2022-12-31
Net Current Assets/Liabilities
134,601 GBP2023-12-31
75,494 GBP2022-12-31
Total Assets Less Current Liabilities
134,601 GBP2023-12-31
75,494 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
Retained earnings (accumulated losses)
134,593 GBP2023-12-31
75,486 GBP2022-12-31
Equity
134,601 GBP2023-12-31
75,494 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,653 GBP2022-12-31
Other Debtors
Current
8 GBP2023-12-31
8 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
819 GBP2023-12-31
509 GBP2022-12-31
Prepayments/Accrued Income
Current
747 GBP2023-12-31
602 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,574 GBP2023-12-31
5,772 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,758 GBP2023-12-31
9,511 GBP2022-12-31
Other Creditors
Current
4,072 GBP2023-12-31
3,558 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2023-12-31
  • BOURNE GATE MANAGEMENT LIMITED
    Info
    Registered number 04643966
    Foxes Property Management Ltd, 6 Poole Hill, Bournemouth, Dorset BH2 5PS
    Private Limited Company incorporated on 2003-01-22 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.