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 4
  • 1
    Bourn, James George Christopher
    Director born in October 1996
    Individual (4 offsprings)
    Officer
    2016-01-28 ~ now
    OF - director → CIF 0
  • 2
    Bourn, Hugh Christopher
    Farmer born in September 1958
    Individual (11 offsprings)
    Officer
    2016-01-28 ~ now
    OF - director → CIF 0
    Mr Hugh Christopher Bourn
    Born in September 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Corporate (5 parents, 1345 offsprings)
    Officer
    2020-03-05 ~ now
    OF - secretary → CIF 0
  • 4
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (8 parents, 1244 offsprings)
    Officer
    2020-03-05 ~ now
    OF - director → CIF 0
Ceased 1
  • Cherry, Matthew
    Individual (7 offsprings)
    Officer
    2016-02-04 ~ 2020-03-05
    OF - secretary → CIF 0
parent relation
Company in focus

H C BOURN & SON (HOLDINGS) LIMITED

Previous name
H C BOURN (HOLDINGS) LIMITED - 2021-07-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • H C BOURN & SON (HOLDINGS) LIMITED
    Info
    H C BOURN (HOLDINGS) LIMITED - 2021-07-02
    Registered number 09976172
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2016-01-28 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • H C BOURN (HOLDINGS) LIMITED
    S
    Registered number 09976172
    5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in England And Wales
    CIF 2
    Private Lmited Company in Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Old Rectory Louth Road, West Barkwith, Market Rasen, Lincolnshire
    Dissolved corporate (4 parents)
    Person with significant control
    2021-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    5th Floor 40 Gracechurch Street, London, England
    Corporate (1 parent)
    Person with significant control
    2021-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.