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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 7
  • 1
    Browne, Daniel Harry Rate
    Born in March 1972
    Individual (77 offsprings)
    Officer
    2013-04-03 ~ 2019-03-05
    OF - Director → CIF 0
  • 2
    Thomas, Trevor David
    Born in May 1966
    Individual (75 offsprings)
    Officer
    2013-04-03 ~ 2019-03-05
    OF - Director → CIF 0
  • 3
    Moore, Nicholas Charles
    Born in March 1968
    Individual (95 offsprings)
    Officer
    2013-04-03 ~ 2019-03-05
    OF - Director → CIF 0
  • 4
    Burletson, Dean
    Born in December 1985
    Individual (23 offsprings)
    Officer
    2019-03-05 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Dean Burletson
    Born in December 1985
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Smith, Mark Andrew Craig
    Born in January 1963
    Individual (60 offsprings)
    Officer
    2013-04-03 ~ 2019-03-05
    OF - Director → CIF 0
  • 6
    BALINOR PROPERTY MANAGEMENT LIMITED
    10019237 07057498... (more)
    08472339 - Companies House Default Address, 4385, Cardiff
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2019-03-05 ~ dissolved
    OF - Director → CIF 0
  • 7
    MERLIN COMPANY SECRETARIES LIMITED - now 07745044 07057498
    BALINOR COMPANY SECRETARIES LIMITED
    - 2016-02-19 07745044 10019216
    MERLIN COMPANY SECRETARIES LIMITED - 2015-12-29 07745044 07057498
    08472339 - Companies House Default Address, 4385, Cardiff
    Dissolved Corporate (2 parents, 21 offsprings)
    Officer
    2013-04-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ELSEA PARK BOURNE (NO 2) MANAGEMENT COMPANY LIMITED

Period: 2013-04-03 ~ 2026-01-06
Company number: 08472339
Registered name
ELSEA PARK BOURNE (NO 2) MANAGEMENT COMPANY LIMITED - Dissolved 07876939
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
30 GBP2023-04-30
30 GBP2022-04-30
Net Assets/Liabilities
30 GBP2023-04-30
30 GBP2022-04-30
Equity
30 GBP2023-04-30
30 GBP2022-04-30

  • ELSEA PARK BOURNE (NO 2) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08472339
    08472339 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-04-03 and dissolved on 2026-01-06 (12 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.