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 0
  • Not found in our database.
parent relation
Company in focus

BOURNEWOOD LTD

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 58 - secretary → ME
  • 2
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-11 ~ dissolved
    CIF 54 - secretary → ME
  • 3
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-11 ~ dissolved
    CIF 55 - secretary → ME
  • 4
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ dissolved
    CIF 4 - secretary → ME
  • 5
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    CIF 59 - secretary → ME
  • 6
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-02 ~ dissolved
    CIF 52 - secretary → ME
  • 7
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-11 ~ dissolved
    CIF 56 - secretary → ME
  • 8
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 57 - secretary → ME
  • 9
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-13 ~ dissolved
    CIF 53 - secretary → ME
  • 10
    29 Moorlands, Blackhill, Consett, Durham
    Dissolved corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    CIF 65 - secretary → ME
  • 11
    45 Delvedere, Delves Lane, Consett, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    CIF 63 - secretary → ME
  • 12
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ dissolved
    CIF 2 - secretary → ME
  • 13
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    CIF 25 - secretary → ME
  • 14
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ dissolved
    CIF 3 - secretary → ME
Ceased 51
  • 1
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 26 - secretary → ME
  • 2
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 45 - secretary → ME
  • 3
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 35 - secretary → ME
  • 4
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Corporate (3 parents)
    Equity (Company account)
    -254 GBP2022-10-31
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 12 - secretary → ME
  • 5
    Unit 49 Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 22 - secretary → ME
  • 6
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 13 - secretary → ME
  • 7
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    179 GBP2022-10-31
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 48 - secretary → ME
  • 8
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 19 - secretary → ME
  • 9
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-06 ~ 2011-10-26
    CIF 18 - secretary → ME
  • 10
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 27 - secretary → ME
  • 11
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 33 - secretary → ME
  • 12
    29 Werdhol Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-09 ~ 2011-10-26
    CIF 24 - secretary → ME
  • 13
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 14 - secretary → ME
  • 14
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 44 - secretary → ME
  • 15
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ 2011-10-26
    CIF 5 - secretary → ME
  • 16
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 21 - secretary → ME
  • 17
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-01-31 ~ 2011-10-26
    CIF 64 - secretary → ME
  • 18
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 16 - secretary → ME
  • 19
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 29 - secretary → ME
  • 20
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 11 - secretary → ME
  • 21
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 40 - secretary → ME
  • 22
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-10-26
    CIF 46 - secretary → ME
  • 23
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-05 ~ 2011-10-26
    CIF 10 - secretary → ME
  • 24
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 49 - secretary → ME
  • 25
    Unit 1 Derwentside Business Centre, Consett Business Park, Consett, Durham
    Dissolved corporate (1 parent)
    Officer
    2009-02-13 ~ 2011-10-26
    CIF 23 - secretary → ME
  • 26
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 20 - secretary → ME
  • 27
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 43 - secretary → ME
  • 28
    Unit 49 Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 42 - secretary → ME
  • 29
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-04 ~ 2011-10-26
    CIF 61 - secretary → ME
  • 30
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 39 - secretary → ME
  • 31
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-10-26
    CIF 47 - secretary → ME
  • 32
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ 2011-10-26
    CIF 8 - secretary → ME
  • 33
    25 Harperley Gardens, Catchgate, Stanley, County Durham
    Dissolved corporate (2 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 30 - secretary → ME
  • 34
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 1 - secretary → ME
  • 35
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 31 - secretary → ME
  • 36
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 34 - secretary → ME
  • 37
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -298 GBP2022-10-31
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 50 - secretary → ME
  • 38
    Unit 49 Consett Business Park, Villa Real, Consett, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 17 - secretary → ME
  • 39
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 38 - secretary → ME
  • 40
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 28 - secretary → ME
  • 41
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,522 GBP2015-06-30
    Officer
    2007-10-03 ~ 2011-10-26
    CIF 51 - secretary → ME
  • 42
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-27 ~ 2011-10-26
    CIF 62 - secretary → ME
  • 43
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 41 - secretary → ME
  • 44
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 36 - secretary → ME
  • 45
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 32 - secretary → ME
  • 46
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ 2011-10-26
    CIF 6 - secretary → ME
  • 47
    Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,805 GBP2020-06-30
    Officer
    2008-02-08 ~ 2011-10-26
    CIF 60 - secretary → ME
  • 48
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 37 - secretary → ME
  • 49
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ 2011-10-26
    CIF 9 - secretary → ME
  • 50
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Corporate (1 parent)
    Equity (Company account)
    359 GBP2022-10-31
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 15 - secretary → ME
  • 51
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ 2011-10-26
    CIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.