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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 8
  • 1
    Quarrie, John Elliott
    Director born in October 1967
    Individual (75 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Thomas, Gareth
    Director born in September 1966
    Individual (12 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    OF - Director → CIF 0
    2010-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Mrs Jane Anderson
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Anderson, Jane Elizabeth Cameron
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2012-03-02
    OF - Director → CIF 0
    2012-03-02 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Thomas, Tara
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Anderson, Martyn John
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Ken
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 8
    Quarrie, Margaret
    Director born in September 1944
    Individual (13 offsprings)
    Officer
    2010-10-08 ~ 2010-11-01
    OF - Director → CIF 0
parent relation
Company in focus

BOURNE SYSTEMS LIMITED

Period: 2012-04-19 ~ now
Company number: 07401762
Registered names
BOURNE SYSTEMS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
680 GBP2024-10-31
850 GBP2023-10-31
Current Assets
126,498 GBP2024-10-31
100,269 GBP2023-10-31
Creditors
Current
-293,401 GBP2024-10-31
-236,411 GBP2023-10-31
Net Current Assets/Liabilities
-166,903 GBP2024-10-31
-136,142 GBP2023-10-31
Total Assets Less Current Liabilities
-166,223 GBP2024-10-31
-135,292 GBP2023-10-31
Creditors
Non-current
-8,667 GBP2024-10-31
-12,335 GBP2023-10-31
Net Assets/Liabilities
-174,890 GBP2024-10-31
-147,627 GBP2023-10-31
Equity
-174,890 GBP2024-10-31
-147,627 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31

  • BOURNE SYSTEMS LIMITED
    Info
    FORT SYSTEMS LIMITED - 2012-04-19
    DR HEALTH DIRECT LIMITED - 2012-04-19
    Registered number 07401762
    7-8 Raleigh Walk, Brigantine Place, Cardiff CF10 4LN
    PRIVATE LIMITED COMPANY incorporated on 2010-10-08 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.