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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 10
  • 1
    Van Den Berg, Christina Cornelia
    Director born in May 1964
    Individual (345 offsprings)
    Officer
    2011-04-13 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Hazzard, Richard Peter
    Company Administrator born in May 1987
    Individual (160 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 3
    O'toole, Marea Jean
    Consultant born in May 1972
    Individual (134 offsprings)
    Officer
    2010-07-09 ~ 2011-04-13
    OF - Director → CIF 0
  • 4
    Cathersides, David
    Individual (99 offsprings)
    Officer
    2011-11-01 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 5
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2006-01-16 ~ 2011-11-01
    OF - Nominee Secretary → CIF 0
  • 6
    BLUEWALL LIMITED
    04050899
    6th, Floor, 94 Wigmore Street, London, United Kingdom
    Active Corporate (25 parents, 73 offsprings)
    Officer
    2006-02-23 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2006-01-16 ~ 2006-01-16
    OF - Nominee Director → CIF 0
  • 8
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (139 offsprings)
    Officer
    2006-01-16 ~ 2006-02-23
    OF - Director → CIF 0
  • 9
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2006-01-16 ~ 2006-01-16
    OF - Nominee Secretary → CIF 0
  • 10
    MAYSIDE SECRETARIES LIMITED - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    180-186, King's Cross Road, London, United Kingdom
    Active Corporate (10 parents, 50 offsprings)
    Officer
    2011-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BOURNMEAD LIMITED

Period: 2006-01-16 ~ 2014-02-18
Company number: 05675632
Registered name
BOURNMEAD LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOURNMEAD LIMITED
    Info
    Registered number 05675632
    180 - 186 King's Cross Road, King's Cross Road, London WC1X 9DE
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 and dissolved on 2014-02-18 (8 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.