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
    Mr Simon James Kibble
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2022-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Samways, Katie Elizabeth
    Property Management born in February 1975
    Individual (1 offspring)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Harris, Judith Susan
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    2012-03-15 ~ 2012-12-04
    OF - Director → CIF 0
  • 2
    Mcclousky, Penelope Jaying
    Property Mangement born in January 1957
    Individual
    Officer
    2012-09-11 ~ 2012-12-04
    OF - Director → CIF 0
    Mcclosky, Penelope Jayne
    Property Managment born in January 1957
    Individual
    Officer
    2012-09-11 ~ 2022-03-09
    OF - Director → CIF 0
    Mrs Penelope Jayne Mccloskey
    Born in January 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harris, David
    Company Director born in January 1952
    Individual (23 offsprings)
    Officer
    2012-03-15 ~ 2012-12-04
    OF - Director → CIF 0
  • 4
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-15 ~ 2012-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

44 BOURNE END LANE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
37000 - Sewerage
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • 44 BOURNE END LANE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07992516
    Verna House, Bicester Road, Aylesbury, Buckinghamshire HP19 9AG
    Private Limited Company incorporated on 2012-03-15 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.