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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 7
  • 1
    Piasecki, Jerzy Stanislaw
    Director born in May 1946
    Individual (41 offsprings)
    Officer
    2010-02-09 ~ 2010-05-28
    OF - Director → CIF 0
  • 2
    England, Carla Frances
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Mullins, Stuart
    Solicitor born in June 1978
    Individual (18 offsprings)
    Officer
    2009-06-02 ~ 2010-01-18
    OF - Director → CIF 0
  • 4
    Piasecki, Nicholas
    Chartered Surveyor born in June 1974
    Individual (11 offsprings)
    Officer
    2010-01-18 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    THE HEAD PARTNERSHIP DIRECTORS LIMITED
    05679076
    9 Chalfont Court, Lower Earley, Reading, Berkshire
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2009-06-02 ~ 2010-01-18
    OF - Director → CIF 0
  • 6
    SWANGREEN LIMITED 06071981
    36, St. Thomas Street, Lymington, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    THE HEAD PARTNERSHIP SECRETARIES LIMITED
    05679072
    9 Chalfont Court, Lower Earley, Reading, Berkshire
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2009-06-02 ~ 2010-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WIMBORNE ROAD (BOURNEMOUTH) FREEHOLD LIMITED

Period: 2010-01-06 ~ now
Company number: 06921392
Registered names
WIMBORNE ROAD (BOURNEMOUTH) FREEHOLD LIMITED - now
THP LLP 54 LIMITED - 2009-12-13 06921852... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,112 GBP2025-03-30
Investment Property
420,000 GBP2025-03-30
600,000 GBP2024-03-30
Fixed Assets
421,112 GBP2025-03-30
600,000 GBP2024-03-30
Debtors
41,972 GBP2025-03-30
11,182 GBP2024-03-30
Cash at bank and in hand
119,410 GBP2025-03-30
128,222 GBP2024-03-30
Current Assets
161,382 GBP2025-03-30
139,404 GBP2024-03-30
Net Current Assets/Liabilities
-291,160 GBP2025-03-30
-307,543 GBP2024-03-30
Total Assets Less Current Liabilities
129,952 GBP2025-03-30
292,457 GBP2024-03-30
Net Assets/Liabilities
129,952 GBP2025-03-30
292,457 GBP2024-03-30
Equity
Called up share capital
2 GBP2025-03-30
2 GBP2024-03-30
Retained earnings (accumulated losses)
129,950 GBP2025-03-30
292,455 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Computers
1,136 GBP2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
24 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24 GBP2025-03-30
Property, Plant & Equipment
Computers
1,112 GBP2025-03-30
Investment Property - Fair Value Model
420,000 GBP2025-03-30
600,000 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
4,667 GBP2025-03-30
4,667 GBP2024-03-30
Prepayments/Accrued Income
Current
6,879 GBP2025-03-30
6,515 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
750 GBP2025-03-30
750 GBP2024-03-30
Amounts owed to directors
Current
21,951 GBP2025-03-30
49,356 GBP2024-03-30
Amounts owed to group undertakings
Current
429,841 GBP2025-03-30
396,841 GBP2024-03-30

  • WIMBORNE ROAD (BOURNEMOUTH) FREEHOLD LIMITED
    Info
    WIMBOURNE ROAD (BOURNEMOUTH) FREEHOLD LIMITED - 2010-01-06
    THP LLP 54 LIMITED - 2010-01-06
    Registered number 06921392
    38 Bingham Road, Verwood BH31 6TY
    PRIVATE LIMITED COMPANY incorporated on 2009-06-02 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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