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
    Davies, Richard Michael George
    Property Consultant born in December 1969
    Individual (33 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 2
    CHX.LIFE LIMITED - now
    TEAMCHX LIMITED
    - 2022-02-09
    Platinum Park, 23 Hinton Road, Bournemouth, Dorset, England
    Liquidation Corporate (2 parents, 7 offsprings)
    Person with significant control
    2018-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Richard Michael George Davies
    Born in December 1969
    Individual (33 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-08-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Graham, Andrew David
    Divisional Director born in October 1982
    Individual (14 offsprings)
    Officer
    2019-11-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Bolton, Steven Alain
    Property Consultant born in December 1967
    Individual (24 offsprings)
    Officer
    2013-07-25 ~ 2021-01-13
    OF - Director → CIF 0
    Mr Steven Alain Bolton
    Born in December 1967
    Individual (24 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-08-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hogan, Stephen
    Business Consultant born in June 1961
    Individual (12 offsprings)
    Officer
    2013-07-25 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Steve Hogan
    Born in June 1961
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BOURNE ASSET MANAGEMENT LTD

Previous names
BOURNE ASSETS LIMITED - 2017-05-16
PLATINUM ASSET MANAGEMENT LIMITED - 2017-05-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • BOURNE ASSET MANAGEMENT LTD
    Info
    BOURNE ASSETS LIMITED - 2017-05-16
    PLATINUM ASSET MANAGEMENT LIMITED - 2017-05-02
    Registered number 08623817
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG
    Private Limited Company incorporated on 2013-07-25 (11 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-18
    CIF 0
  • BOURNE ASSET MANAGEMENT LTD
    S
    Registered number 08623817
    Platinum House, 23 Hinton Road, Bournemouth, United Kingdom, BH1 2EF
    UNITED KINGDOM
    CIF 1
  • BOURNE ASSET MANAGEMENT LTD
    S
    Registered number 08623817
    Platinum House, 23 Hinton Road, Bournemouth, Dorset, BH1 2EF
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • BOURNE ASSET MANAGEMENT LTD
    S
    Registered number 08623817
    Platinum House, 23 Hinton Road, Bournemouth, United Kingdom, BH1 2EF
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Platinum House, 23 Hinton Road, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-13 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Platinum Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    Officer
    2018-12-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    26,679 GBP2022-03-31
    Person with significant control
    2017-10-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    1580 Parkway Solent Business Park,whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Unit 10 Compton Business Park, Thrush Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    744,184 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2023-05-05
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Platinum House, 23 Hinton Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -51,091 GBP2024-03-31
    Person with significant control
    2018-11-21 ~ 2023-06-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.