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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
Active 2
  • 1
    Farish, Drew Peter
    Born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ now
    OF - Director → CIF 0
    Mr Drew Peter Farish
    Born in February 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Veasey, John Charles Freere
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ now
    OF - Secretary → CIF 0
    Mr John Charles Freere Veasey
    Born in January 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Bampton, Norman Frederic
    Retired born in February 1944
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2024-07-30
    OF - Director → CIF 0
  • 2
    Toy, Elizabeth Margaret, Revd
    Minister Of Religion born in May 1937
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2021-11-19
    OF - Director → CIF 0
  • 3
    Farish, Debra Jean
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2025-10-25
    OF - Director → CIF 0
  • 4
    Coles, David Frederick
    Printer born in April 1958
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2018-04-14
    OF - Director → CIF 0
  • 5
    Veasey, Veronica Radcliffe
    Born in February 1944
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2025-10-25
    OF - Director → CIF 0
  • 6
    Coles, Dorothy Eleanor
    Born in November 1929
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2025-10-25
    OF - Director → CIF 0
  • 7
    Coles, Julie
    Born in April 1961
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2025-10-25
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-05-31 ~ 2005-05-31
    PE - Nominee Secretary → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-05-31 ~ 2005-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOURNE PLACE WOOD LIMITED

Standard Industrial Classification
02400 - Support Services To Forestry
Brief company account
Called-up share capital not yet paid and not classified as a current asset
26,500 GBP2025-05-31
26,500 GBP2024-05-31
Net Assets/Liabilities
26,500 GBP2025-05-31
26,500 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
53 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
500 GBP/shares2024-06-01 ~ 2025-05-31
Equity
26,500 GBP2025-05-31
26,500 GBP2024-05-31

  • BOURNE PLACE WOOD LIMITED
    Info
    Registered number 05467257
    icon of address78-80 High Street High Street, Reigate, Surrey RH2 9AP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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