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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 6
  • 1
    Clarke, Jane Mary
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Braddon, Monica Mary
    Director born in July 1937
    Individual (3 offsprings)
    Officer
    2005-08-23 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Braddon, Peter Edwin
    Born in April 1936
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
    Braddon, Peter Edwin
    Motor Engineer
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Secretary → CIF 0
    Mr Peter Edwin Braddon
    Born in April 1936
    Individual (3 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Braddon, John Michael
    Born in April 1968
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2005-03-23 ~ 2005-03-23
    OF - Nominee Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2005-03-23 ~ 2005-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOURNE ROAD HOLDINGS LIMITED

Period: 2005-03-23 ~ now
Company number: 05402558
Registered name
BOURNE ROAD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
650,000 GBP2024-12-31
Property, Plant & Equipment
Computers
650,000 GBP2024-12-31
650,000 GBP2023-12-31
Property, Plant & Equipment
650,000 GBP2024-12-31
650,000 GBP2023-12-31
Fixed Assets - Investments
350,000 GBP2024-12-31
750,000 GBP2023-12-31
Fixed Assets
1,000,000 GBP2024-12-31
1,400,000 GBP2023-12-31
Debtors
609,188 GBP2024-12-31
609,188 GBP2023-12-31
Cash at bank and in hand
2,023 GBP2024-12-31
1,994 GBP2023-12-31
Current Assets
611,211 GBP2024-12-31
611,182 GBP2023-12-31
Creditors
Amounts falling due within one year
39 GBP2024-12-31
39 GBP2023-12-31
Net Current Assets/Liabilities
611,172 GBP2024-12-31
611,143 GBP2023-12-31
Total Assets Less Current Liabilities
1,611,172 GBP2024-12-31
2,011,143 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,511,172 GBP2024-12-31
1,911,143 GBP2023-12-31
Equity
1,611,172 GBP2024-12-31
2,011,143 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
650,000 GBP2024-12-31
Amounts invested in assets
Cost valuation, Non-current
2,300,000 GBP2024-12-31
Non-current
350,000 GBP2024-12-31
750,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
609,188 GBP2024-12-31
609,188 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
39 GBP2024-12-31
39 GBP2023-12-31

Related profiles found in government register
  • BOURNE ROAD HOLDINGS LIMITED
    Info
    Registered number 05402558
    Numeric House, 98 Station Road, Sidcup, Kent DA15 7BY
    PRIVATE LIMITED COMPANY incorporated on 2005-03-23 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • BOURNE ROAD HOLDINGS LIMITED
    S
    Registered number 5402558
    Bourne Road Garage, Bourne Road, Crayford, Kent, England
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOURNE ROAD GARAGE LIMITED
    00611062
    Bourne Road Garage, Bourne Road, Crayford, Kent
    Active Corporate (11 parents)
    Person with significant control
    2016-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.