logo
explain how to read the page

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 9
  • 1
    Johnstone, Adrian Stuart
    Born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Groulef, Victoria
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Power, Michael James
    Born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Neil Russell
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Dear, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Dear, Colin Morris
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Paul
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Hood, Bruce Edward
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Johnstone, Howard Robert
    Born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Mckenna, John
    Accountant born in January 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2006-12-18
    OF - Director → CIF 0
    Mckenna, John
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 2
    Herbert, Ian James
    Company Managing Director born in August 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2016-06-28
    OF - Director → CIF 0
  • 3
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 4
    Hogan, Elena Mary
    Individual
    Officer
    icon of calendar 2013-03-27 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 5
    Lawlor, Bryan William
    Accountant born in May 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2006-12-18
    OF - Director → CIF 0
    Lawlor, Bryan William
    Accountant
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 6
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 7
    Burchell, James Lawrence
    Chartered Surveyor born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 8
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 9
    Kinnaird, Nigel John
    Surveyor born in August 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2006-12-18
    OF - Director → CIF 0
  • 10
    Upton, David Ian
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2022-06-20
    OF - Director → CIF 0
  • 11
    Pears, David Alan
    Company Director born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 12
    Hai, Nicholas Paul
    Chartered Surveyor born in April 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 13
    Mr Bruce Edward Hood
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 14
    Mr Howard Robert Johnstone
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-01
    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
  • 15
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Director → CIF 0
  • 16
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Secretary → CIF 0
  • 17
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOURNE END MANAGEMENT COMPANY LIMITED

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
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (21 years 11 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.