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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
Active 2
  • 1
    Houlden, Russell William
    Director born in March 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Houlden, Beverley Ann
    Born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    OF - Director → CIF 0
    Houlden, Beverley Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    OF - Secretary → CIF 0
    Ms Beverley Ann Houlden
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Houlden, Ian
    Garage born in February 1960
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Ian Houlden
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shelton, John Richard
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2012-07-02
    OF - Director → CIF 0
  • 3
    King, Richard Patrick
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2012-07-02
    OF - Director → CIF 0
    King, Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2012-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BOURNE AUTO CENTRE LTD

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
12,506 GBP2023-03-31
7,668 GBP2022-03-31
Current Assets
59,634 GBP2023-03-31
78,344 GBP2022-03-31
Creditors
Amounts falling due within one year
-31,037 GBP2023-03-31
-74,803 GBP2022-03-31
Net Current Assets/Liabilities
28,597 GBP2023-03-31
3,541 GBP2022-03-31
Total Assets Less Current Liabilities
41,103 GBP2023-03-31
11,209 GBP2022-03-31
Net Assets/Liabilities
41,103 GBP2023-03-31
11,209 GBP2022-03-31
Equity
41,103 GBP2023-03-31
11,209 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31

  • BOURNE AUTO CENTRE LTD
    Info
    Registered number 08085984
    icon of addressSuite G04 1 Quality Court, Chancery Lane, London WC2A 1HR
    PRIVATE LIMITED COMPANY incorporated on 2012-05-28 and dissolved on 2024-01-23 (11 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.