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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 4
  • 1
    Fincham, Paul William
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 2
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1443 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2003-12-04 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 3
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (2314 offsprings)
    Officer
    2003-12-04 ~ 2003-12-04
    OF - Director → CIF 0
  • 4
    CITY CAS SECRETARIES LIMITED
    CITY CAS SECRETARIES LTD 04748781
    Suite 540, 5th Floor Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BOURNE HOUSE LIMITED

Company number: 04984859
Registered names
BOURNE HOUSE LIMITED - Dissolved
Standard Industrial Classification
70221 - Financial Management

  • BOURNE HOUSE LIMITED
    Info
    F T FINANCIAL MANAGEMENT LIMITED - 2012-01-20
    Registered number 04984859
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-04 and dissolved on 2015-11-21 (11 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.