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 3
  • 1
    Clarke, Jane Mary
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Braddon, John Michael
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Braddon, Peter Edwin
    Motor Engineer 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
Ceased 3
  • 1
    Braddon, Monica Mary
    Director born in July 1937
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-03-23 ~ 2005-03-23
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-03-23 ~ 2005-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOURNE ROAD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

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 (20 years 3 months). The company status 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
Active 1
  • Bourne Road Garage, Bourne Road, Crayford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    502,717 GBP2023-12-31
    Person with significant control
    2016-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.