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 2
  • 1
    England, Carla Frances
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2010-05-28 ~ now
    OF - director → CIF 0
  • 2
    SWANGREEN LIMITED
    36, St. Thomas Street, Lymington, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,107,512 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mullins, Stuart
    Solicitor born in June 1978
    Individual (3 offsprings)
    Officer
    2009-06-02 ~ 2010-01-18
    OF - director → CIF 0
  • 2
    Piasecki, Jerzy Stanislaw
    Director born in May 1946
    Individual (9 offsprings)
    Officer
    2010-02-09 ~ 2010-05-28
    OF - director → CIF 0
  • 3
    Piasecki, Nicholas
    Chartered Surveyor born in June 1974
    Individual (8 offsprings)
    Officer
    2010-01-18 ~ 2010-05-28
    OF - director → CIF 0
  • 4
    9 Chalfont Court, Lower Earley, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-02 ~ 2010-01-18
    PE - director → CIF 0
  • 5
    9 Chalfont Court, Lower Earley, Reading, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2010-01-18
    PE - secretary → CIF 0
parent relation
Company in focus

WIMBORNE ROAD (BOURNEMOUTH) FREEHOLD LIMITED

Previous names
WIMBOURNE ROAD (BOURNEMOUTH) FREEHOLD LIMITED - 2010-01-06
THP LLP 54 LIMITED - 2009-12-13
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
600,000 GBP2024-03-30
600,000 GBP2023-03-30
Fixed Assets
600,000 GBP2024-03-30
600,000 GBP2023-03-30
Debtors
11,182 GBP2024-03-30
24,094 GBP2023-03-30
Cash at bank and in hand
128,222 GBP2024-03-30
141,878 GBP2023-03-30
Current Assets
139,404 GBP2024-03-30
165,972 GBP2023-03-30
Net Current Assets/Liabilities
-307,543 GBP2024-03-30
-294,465 GBP2023-03-30
Total Assets Less Current Liabilities
292,457 GBP2024-03-30
305,535 GBP2023-03-30
Net Assets/Liabilities
292,457 GBP2024-03-30
305,535 GBP2023-03-30
Equity
Called up share capital
2 GBP2024-03-30
2 GBP2023-03-30
Retained earnings (accumulated losses)
292,455 GBP2024-03-30
305,533 GBP2023-03-30
Investment Property - Fair Value Model
600,000 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
4,667 GBP2024-03-30
21,215 GBP2023-03-30
Prepayments/Accrued Income
Current
6,515 GBP2024-03-30
2,879 GBP2023-03-30
Trade Creditors/Trade Payables
Current
961 GBP2023-03-30
Corporation Tax Payable
Current
11,971 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
750 GBP2024-03-30
750 GBP2023-03-30
Amounts owed to directors
Current
49,356 GBP2024-03-30
76,164 GBP2023-03-30
Amounts owed to group undertakings
Current
396,841 GBP2024-03-30
370,591 GBP2023-03-30

  • WIMBORNE ROAD (BOURNEMOUTH) FREEHOLD LIMITED
    Info
    WIMBOURNE ROAD (BOURNEMOUTH) FREEHOLD LIMITED - 2010-01-06
    THP LLP 54 LIMITED - 2009-12-13
    Registered number 06921392
    38 Bingham Road, Verwood BH31 6TY
    Private Limited Company incorporated on 2009-06-02 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.