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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 24
  • 1
    Hai, Nicholas Paul
    Chartered Surveyor born in April 1952
    Individual (33 offsprings)
    Officer
    2006-12-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 2
    Johnstone, Adrian Stuart
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (338 offsprings)
    Officer
    2013-03-15 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 4
    Hogan, Elena Mary
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 5
    Power, Michael James
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (414 offsprings)
    Officer
    2006-12-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 7
    Upton, David Ian
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    2013-03-27 ~ 2022-06-20
    OF - Director → CIF 0
  • 8
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    2006-12-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 9
    Johnstone, Howard Robert
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
    Mr Howard Robert Johnstone
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    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
  • 10
    Jackson, Neil Russell
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2016-06-28 ~ 2026-01-01
    OF - Director → CIF 0
  • 11
    Groulef, Victoria
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Kinnaird, Nigel John
    Surveyor born in August 1963
    Individual (57 offsprings)
    Officer
    2004-01-23 ~ 2006-12-18
    OF - Director → CIF 0
  • 13
    Lawlor, Bryan William
    Accountant born in May 1975
    Individual (52 offsprings)
    Officer
    2005-06-10 ~ 2006-12-18
    OF - Director → CIF 0
    Lawlor, Bryan William
    Accountant
    Individual (52 offsprings)
    Officer
    2004-10-01 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 14
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2006-12-18 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 15
    Hood, Bruce Edward
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
    Mr Bruce Edward Hood
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    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
  • 16
    Burchell, James Lawrence
    Chartered Surveyor born in September 1966
    Individual (41 offsprings)
    Officer
    2006-12-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 17
    Dear, Colin
    Individual (1 offspring)
    Officer
    2015-11-13 ~ now
    OF - Secretary → CIF 0
  • 18
    Mckenna, John
    Accountant born in January 1974
    Individual (88 offsprings)
    Officer
    2004-11-17 ~ 2006-12-18
    OF - Director → CIF 0
    Mckenna, John
    Individual (88 offsprings)
    Officer
    2004-01-23 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 19
    Dear, Colin Morris
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2013-09-11 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Paul
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 21
    Herbert, Ian James
    Company Managing Director born in August 1948
    Individual (14 offsprings)
    Officer
    2013-03-27 ~ 2016-06-28
    OF - Director → CIF 0
  • 22
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 23
    OLSWANG DIRECTORS 1 LIMITED
    04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Director → CIF 0
  • 24
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOURNE END MANAGEMENT COMPANY LIMITED

Period: 2004-01-23 ~ now
Company number: 05024281
Registered name
BOURNE END MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
892 GBP2024-06-23
1,402 GBP2023-06-23
Current Assets
10,003 GBP2024-06-23
13,101 GBP2023-06-23
Creditors
Current, Amounts falling due within one year
-1,324 GBP2024-06-23
Equity
9,571 GBP2024-06-23
12,187 GBP2023-06-23
Average Number of Employees
02023-06-24 ~ 2024-06-23
02022-06-24 ~ 2023-06-23

  • BOURNE END MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05024281
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.