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
5
- 1
Hogan, Stephen
Business Consultant born in June 1961Individual (28 offsprings)Officer2013-07-25 ~ 2018-10-01OF - Director → CIF 0Mr Steve Hogan
Born in June 1961Individual (28 offsprings)Person with significant control2016-07-01 ~ 2016-07-01PE - Has significant influence or control → CIF 0 - 2
Davies, Richard Michael George
Born in December 1969Individual (45 offsprings)Officer2013-07-25 ~ nowOF - Director → CIF 0Mr Richard Michael George Davies
Born in December 1969Individual (45 offsprings)Person with significant control2016-07-01 ~ 2018-08-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bolton, Steven Alain
Property Consultant born in December 1967Individual (38 offsprings)Officer2013-07-25 ~ 2021-01-13OF - Director → CIF 0Mr Steven Alain Bolton
Born in December 1967Individual (38 offsprings)Person with significant control2016-07-01 ~ 2018-08-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Graham, Andrew David
Divisional Director born in October 1982Individual (40 offsprings)Officer2019-11-07 ~ 2022-03-31OF - Director → CIF 0 - 5CHX.LIFE LIMITED - now 11448997Platinum Park, 23 Hinton Road, Bournemouth, Dorset, EnglandLiquidation Corporate (5 parents, 8 offsprings)Person with significant control2018-08-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
InfoBOURNE ASSETS LIMITED - 2017-05-16PLATINUM ASSET MANAGEMENT LIMITED - 2017-05-16Registered number 086238171580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AGPRIVATE LIMITED COMPANY incorporated on 2013-07-25 (12 years 7 months). The company status is Liquidation.The last date of confirmation statement was made at 2022-12-18CIF 0BOURNE ASSET MANAGEMENT LTD
SRegistered number 08623817Platinum House, 23 Hinton Road, Bournemouth, United Kingdom, BH1 2EFUNITED KINGDOMCIF 1BOURNE ASSET MANAGEMENT LTD
SRegistered number 08623817Platinum House, 23 Hinton Road, Bournemouth, Dorset, BH1 2EFPrivate Company Limited By Shares in United KingdomCIF 2BOURNE ASSET MANAGEMENT LTD
SRegistered number 08623817Platinum House, 23 Hinton Road, Bournemouth, United Kingdom, BH1 2EFCorporate in Companies House, England And WalesCIF 3
Offspring entities and appointments
7
- 1
BOURNE AWESOME LIMITED
10769044Platinum House, 23 Hinton Road, Bournemouth, United KingdomDissolved Corporate (4 parents)Person with significant control2017-05-13 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 2
BOURNE FELLOWSHIP LLP
OC425268Platinum Park, Exeter Park Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-17 ~ dissolvedCIF 3 - Has significant influence or control → OEOfficer2018-12-17 ~ dissolvedCIF 1 - LLP Designated Member → ME - 3
EPR LIMITED
096558661580 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (4 parents)Person with significant control2016-07-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 4
HINTON ROAD INVESTMENT LIMITED
08676587Unit 10 Compton Business Park, Thrush Road, Poole, Dorset, EnglandActive Corporate (6 parents)Equity (Company account)744,184 GBP2024-03-31Person with significant control2016-07-01 ~ 2023-05-05CIF 7 - Ownership of shares – 75% or more → OE - 5
LUNA HOTELS LIMITED
110140361580 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (3 parents)Equity (Company account)26,679 GBP2022-03-31Person with significant control2017-10-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 6
QH SALISBURY INVESTMENTS LTD
092397531580 Parkway Solent Business Park,whiteley, Fareham, HampshireLiquidation Corporate (4 parents, 1 offspring)Person with significant control2016-07-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 7
SAFE AND DRY LIMITED
11688666Platinum House, 23 Hinton Road, Bournemouth, Dorset, United KingdomActive Corporate (6 parents)Equity (Company account)-51,091 GBP2024-03-31Person with significant control2018-11-21 ~ 2023-06-29CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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