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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 8
  • 1
    Mr Thomasz Walczuch
    Born in February 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Walczuch, Patrycja Julia
    Born in August 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
    Mrs Patrycja Julia Walczuch
    Born in August 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Firman, Helen Elizabeth
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
    Helen Elizabeth Firman
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Ahmed, Adel Emam
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ now
    OF - Director → CIF 0
    Mr Adel Emam Ahmed
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gilbertson, Rachel Jeannette
    Born in March 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
    Miss Rachel Jeannette Gilbertson
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Cole, Brendon
    Born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Burt, Raymond Hilary
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ now
    OF - Director → CIF 0
    Mr Raymond Hilary Burt
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    icon of address9, Brantwood Close, West Byfleet, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,308 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Pattabhi, Sri Vani
    Retired born in May 1949
    Individual
    Officer
    icon of calendar 2020-11-25 ~ 2022-12-07
    OF - Director → CIF 0
    Mrs Sri Vani Pattabhi
    Born in May 1949
    Individual
    Person with significant control
    icon of calendar 2020-11-25 ~ 2022-12-07
    PE - Has significant influence or controlCIF 0
  • 2
    White, Heather Mary
    Retired born in March 1941
    Individual
    Officer
    icon of calendar 2016-05-31 ~ 2018-01-31
    OF - Director → CIF 0
    Mrs Heather Mary White
    Born in March 1941
    Individual
    Person with significant control
    icon of calendar 2016-05-31 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 3
    Hellard, Barry Charles
    Retired born in April 1947
    Individual
    Officer
    icon of calendar 2016-05-31 ~ 2019-02-19
    OF - Director → CIF 0
    Mr Barry Charles Hellard
    Born in April 1947
    Individual
    Person with significant control
    icon of calendar 2016-05-31 ~ 2019-07-03
    PE - Has significant influence or controlCIF 0
  • 4
    Holbrook, Emma Louise
    Charity Worker born in October 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-19 ~ 2023-05-02
    OF - Director → CIF 0
    Miss Emma Louise Holbrook
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-19 ~ 2023-05-02
    PE - Has significant influence or controlCIF 0
  • 5
    Hayter, Michael Paul
    Director born in April 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2020-11-25
    OF - Director → CIF 0
    Mr Michael Paul Hayter
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-31 ~ 2020-11-25
    PE - Has significant influence or controlCIF 0
  • 6
    Pitchford, Linda Beverley
    Retired born in August 1951
    Individual
    Officer
    icon of calendar 2016-05-31 ~ 2025-03-17
    OF - Director → CIF 0
    Mrs Linda Beverley Pitchford
    Born in August 1951
    Individual
    Person with significant control
    icon of calendar 2016-05-31 ~ 2025-03-17
    PE - Has significant influence or controlCIF 0
  • 7
    Hosany, Mohamad Saleem
    Accountant born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ 2023-11-15
    OF - Director → CIF 0
    Mr Mohamad Saleem Hosany
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-31 ~ 2023-11-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Dooley, Kyle Michael
    Design Engineer born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-19 ~ 2023-05-02
    OF - Director → CIF 0
    Mr Kyle Michael Dooley
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-19 ~ 2023-05-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BOURNE COURT BYFLEET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Profit/Loss
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-05-31
6 GBP2023-05-31
Fixed Assets
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Net Assets/Liabilities
5,006 GBP2024-05-31
5,006 GBP2023-05-31
Equity
5,006 GBP2024-05-31
5,006 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • BOURNE COURT BYFLEET LIMITED
    Info
    Registered number 10206446
    icon of addressThe Quadrant Centre, Limes Road, Weybridge KT13 8DH
    PRIVATE LIMITED COMPANY incorporated on 2016-05-31 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.