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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 3
  • 1
    Judd, Michael Andrew James
    Accountant born in March 1972
    Individual (12 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
  • 2
    BOURNE WALBROOK NOMINEES LTD 05676876
    724 Fulham Road, Fulham
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2006-01-16 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 3
    AKUNA LTD
    05984322
    19, Weir Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BOURNE WALBROOK NOMINEES LTD

Period: 2006-01-16 ~ 2013-05-14
Company number: 05676876
Registered name
BOURNE WALBROOK NOMINEES LTD - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities

Related profiles found in government register
  • BOURNE WALBROOK NOMINEES LTD
    Info
    Registered number 05676876
    19 Weir Road, Walton On Thames, Surrey KT12 2LE
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 and dissolved on 2013-05-14 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • BOURNE WALBROOK NOMINEES LIMITED
    S
    Registered number missing
    19, Weir Road, Walton-on-thames, Surrey, United Kingdom, KT12 2LE
    CIF 1
  • BOURNE WALBROOK NOMINEES LIMITED
    S
    Registered number missing
    724 Fulham Road, London, SW6 5SF
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    AKUNA LTD
    05984322
    19 Weir Road, Walton On Thames, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-10-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    BOURNE WALBROOK NOMINEES LTD
    05676876
    19 Weir Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2006-01-16 ~ 2008-11-19
    CIF 8 - Secretary → ME
  • 3
    CHASE CONSULTING LTD.
    - now 05457135
    HB CONSULTING LIMITED - 2005-06-06
    Unit 3 Chappell Mill Road, Kingsmill Business Park, Kingston Upon Thames, Surrey, Uk
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-10-17 ~ 2007-08-01
    CIF 4 - Secretary → ME
  • 4
    JAZTEK LIMITED
    03844024
    19 Weir Road, Walton On Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-01-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    LETS 11 LTD
    06010811
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-11-27 ~ 2008-09-01
    CIF 3 - Secretary → ME
  • 6
    WCH INTERNATIONAL MARKETING LTD
    06027922
    Waterworks House, Pluckley Road, Charing, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-12-13 ~ 2007-06-01
    CIF 2 - Secretary → ME
  • 7
    WHITTAKER CONSULTING LTD - now
    05610283 LTD - 2014-04-24
    112 Sidney Road, Walton-on-thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-04-13 ~ 2008-11-01
    CIF 5 - Secretary → ME
  • 8
    WHITTAKER SERVICES LTD
    - now 05610274
    JUDD TYBURN LTD
    - 2008-12-08 05610274
    19 Weir Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2006-11-08 ~ dissolved
    CIF 6 - Secretary → ME

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