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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
    Midena, Jean-luc
    Chief Executive Officer born in September 1969
    Individual (33 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 2
    Ditty, Carole
    Individual (7 offsprings)
    Officer
    2013-10-23 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 3
    Abson, Paul
    Director born in July 1966
    Individual (34 offsprings)
    Officer
    2007-11-06 ~ 2012-07-02
    OF - Director → CIF 0
  • 4
    Jouy, Philippe Daniel, Jacques, Mr.
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2012-07-02 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Rendell, Robert John
    Director born in September 1952
    Individual (22 offsprings)
    Officer
    2007-11-06 ~ 2012-07-02
    OF - Director → CIF 0
  • 6
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Maynard, Paul Jan
    Accountant
    Individual (23 offsprings)
    Officer
    2007-11-06 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 8
    Crillon, Olivier
    Group Finance Director born in May 1971
    Individual (16 offsprings)
    Officer
    2015-07-24 ~ 2018-08-28
    OF - Director → CIF 0
  • 9
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 11
    J.B.LEADBITTER & CO.LIMITED 01018727
    Grange Court, Abingdon Science Park, Abingdon, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BOUYGUES (U.K.) LIMITED
    - now 03460378 07736123
    BILANCREST LIMITED - 1997-11-25
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (55 parents, 15 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Nominee Secretary → CIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED

Period: 2008-02-20 ~ now
Company number: 06419180
Registered names
BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED - now
EARLYBID LIMITED - 2008-02-20
Standard Industrial Classification
99999 - Dormant Company

  • BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED
    Info
    EARLYBID LIMITED - 2008-02-20
    Registered number 06419180
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2007-11-06 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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.