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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 14
  • 1
    Hearnshaw, Gary
    Born in July 1972
    Individual (1 offspring)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcnelis, Denis Michael
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2022-02-10
    OF - Director → CIF 0
  • 3
    Pillinger, Alan Harold
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    2005-08-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Bichard, James Philip
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Howard
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2007-01-30 ~ now
    OF - Director → CIF 0
    Davis, Howard
    Finance Director
    Individual (23 offsprings)
    Officer
    2007-01-30 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 6
    Jackson, Patrick Francis
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Sands, David Frederick
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    2005-08-19 ~ 2014-11-06
    OF - Director → CIF 0
  • 8
    Govier, Stephen Philip William
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 9
    King, Roger Charles
    Director born in October 1942
    Individual (28 offsprings)
    Officer
    2005-08-19 ~ 2007-01-31
    OF - Director → CIF 0
    King, Roger Charles
    Individual (28 offsprings)
    Officer
    2005-08-19 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 10
    Wareham, Stuart
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    2022-10-17 ~ 2025-03-28
    OF - Director → CIF 0
  • 11
    Stewart, Jeffrey Norman
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2022-08-23
    OF - Director → CIF 0
  • 12
    Hill, Mark Bromby
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-08-19 ~ 2005-08-19
    OF - Nominee Secretary → CIF 0
  • 14
    BOURNE GROUP LTD.
    - now 00412198 09197897... (more)
    BOURNE CONSTRUCTION ENGINEERING LTD - 2018-09-10 00412198 02237800... (more)
    BOURNE STEEL LTD - 2007-11-13
    FORELLE CONSTRUCTION LIMITED - 1997-04-02
    BOURNE STEEL LIMITED - 1988-10-31
    St Clements House, St. Clements Road, Poole, England
    Active Corporate (26 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOURNE ENGINEERING LIMITED

Period: 2005-08-19 ~ now
Company number: 05541195
Registered name
BOURNE ENGINEERING LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • BOURNE ENGINEERING LIMITED
    Info
    Registered number 05541195
    St. Clements House, St. Clements Road, Poole BH12 4GP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-19 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.