Parental companies, filial companies, and officers of BOURNE SYSTEMS LIMITED

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
Mrs Jane Anderson
Born in March 1955
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Anderson, Martyn John
Director born in August 1957
Individual (9 offsprings)
Officer
2024-10-24 ~ now
OF - Director → CIF 0

Ceased 6

1
Thomas, Gareth
Director born in September 1966
Individual (8 offsprings)
Officer
2012-03-02 ~ 2012-03-02
OF - Director → CIF 0
2010-11-01 ~ 2014-10-31
OF - Director → CIF 0
2
Williams, Ken
Director born in December 1979
Individual
Officer
2010-11-01 ~ 2024-10-24
OF - Director → CIF 0
3
Quarrie, Margaret
Director born in September 1944
Individual (1 offspring)
Officer
2010-10-08 ~ 2010-11-01
OF - Director → CIF 0
4
Quarrie, John Elliott
Director born in October 1967
Individual (57 offsprings)
Officer
2010-11-01 ~ 2010-11-01
OF - Director → CIF 0
5
Thomas, Tara
Director born in September 1966
Individual
Officer
2010-11-01 ~ 2014-10-31
OF - Director → CIF 0
6
Anderson, Jane Elizabeth Cameron
Director born in September 1955
Individual (3 offsprings)
Officer
2010-11-01 ~ 2012-03-02
OF - Director → CIF 0
2012-03-02 ~ 2024-10-24
OF - Director → CIF 0

Company in focus

BOURNE SYSTEMS LIMITED

Previous names

FORT SYSTEMS LIMITED - 2012-04-19

DR HEALTH DIRECT LIMITED - 2012-03-07

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Fixed Assets

850 GBP2023-10-31

1,062 GBP2022-10-31

Current Assets

100,269 GBP2023-10-31

13,283 GBP2022-10-31

Creditors

Current

-236,411 GBP2023-10-31

-158,667 GBP2022-10-31

Net Current Assets/Liabilities

-136,142 GBP2023-10-31

-145,384 GBP2022-10-31

Total Assets Less Current Liabilities

-135,292 GBP2023-10-31

-144,322 GBP2022-10-31

Creditors

Non-current

12,335 GBP2023-10-31

15,628 GBP2022-10-31

Net Assets/Liabilities

-147,627 GBP2023-10-31

-159,950 GBP2022-10-31

Equity

-147,627 GBP2023-10-31

-159,950 GBP2022-10-31

Average Number of Employees

62022-11-01 ~ 2023-10-31

52021-11-01 ~ 2022-10-31

BOURNE SYSTEMS LIMITED
Info
FORT SYSTEMS LIMITED - 2012-04-19
DR HEALTH DIRECT LIMITED - 2012-03-07
Registered number 07401762
7-8 Raleigh Walk, Brigantine Place, Cardiff CF10 4LN
Private Limited Company incorporated on 2010-10-08 (14 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.