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 1
  • Shah, Nikita
    Accountant born in February 1991
    Individual (3 offsprings)
    Officer
    2021-02-16 ~ now
    OF - director → CIF 0
    Mrs Nikita Shah
    Born in February 1991
    Individual (3 offsprings)
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Shah, Rekha Milan
    Accountant born in May 1959
    Individual (7 offsprings)
    Officer
    2008-09-11 ~ 2021-02-16
    OF - director → CIF 0
    Shah, Rekha Milan
    Accountant
    Individual (7 offsprings)
    Officer
    2008-09-11 ~ 2021-02-15
    OF - secretary → CIF 0
    Mrs Rekha Milan Shah
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    41, Chalton Street, London, United Kingdom
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-09-11 ~ 2008-09-11
    PE - director → CIF 0
parent relation
Company in focus

BOURNE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
400,000 GBP2023-09-30
400,000 GBP2022-09-30
Net Current Assets/Liabilities
-372,135 GBP2023-09-30
-383,313 GBP2022-09-30
Net Assets/Liabilities
27,865 GBP2023-09-30
16,687 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
27,864 GBP2023-09-30
16,686 GBP2022-09-30
Equity
27,865 GBP2023-09-30
16,687 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2023-09-30
400,000 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
400,000 GBP2023-09-30
400,000 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
2,622 GBP2023-09-30
2,638 GBP2022-09-30
Other Creditors
Amounts falling due within one year
369,513 GBP2023-09-30
380,675 GBP2022-09-30

  • BOURNE INVESTMENTS LIMITED
    Info
    Registered number 06695204
    C/o Able & Young, Airport House, Purley Way, Croydon CR0 0XZ
    Private Limited Company incorporated on 2008-09-11 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.