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
    Cole, Brendon
    Carpenter born in April 1975
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ahmed, Adel Emam
    Property Manager born in February 1954
    Individual (1 offspring)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
    Mr Adel Emam Ahmed
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2016-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gilbertson, Rachel Jeannette
    Personal Trainer born in March 1996
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    Miss Rachel Jeannette Gilbertson
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2022-12-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Burt, Raymond Hilary
    Contruction Worker born in February 1960
    Individual (1 offspring)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
    Mr Raymond Hilary Burt
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Walczuch, Patrycja Julia
    Director born in August 1996
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
    Mrs Patrycja Julia Walczuch
    Born in August 1996
    Individual (1 offspring)
    Person with significant control
    2023-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Thomasz Walczuch
    Born in February 1996
    Individual (1 offspring)
    Person with significant control
    2023-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Pitchford, Linda Beverley
    Retired born in August 1951
    Individual (1 offspring)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
    Mrs Linda Beverley Pitchford
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    9, Brantwood Close, West Byfleet, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,081 GBP2024-03-31
    Person with significant control
    2024-04-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    White, Heather Mary
    Retired born in March 1941
    Individual
    Officer
    2016-05-31 ~ 2018-01-31
    OF - Director → CIF 0
    Mrs Heather Mary White
    Born in March 1941
    Individual
    Person with significant control
    2016-05-31 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 2
    Pattabhi, Sri Vani
    Retired born in May 1949
    Individual
    Officer
    2020-11-25 ~ 2022-12-07
    OF - Director → CIF 0
    Mrs Sri Vani Pattabhi
    Born in May 1949
    Individual
    Person with significant control
    2020-11-25 ~ 2022-12-07
    PE - Has significant influence or controlCIF 0
  • 3
    Holbrook, Emma Louise
    Charity Worker born in October 1993
    Individual (1 offspring)
    Officer
    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
    2019-02-19 ~ 2023-05-02
    PE - Has significant influence or controlCIF 0
  • 4
    Hayter, Michael Paul
    Director born in April 1994
    Individual (1 offspring)
    Officer
    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
    2018-01-31 ~ 2020-11-25
    PE - Has significant influence or controlCIF 0
  • 5
    Dooley, Kyle Michael
    Design Engineer born in May 1992
    Individual (1 offspring)
    Officer
    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
    2019-02-19 ~ 2023-05-02
    PE - Has significant influence or controlCIF 0
  • 6
    Hosany, Mohamad Saleem
    Accountant born in April 1980
    Individual (1 offspring)
    Officer
    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
    2016-05-31 ~ 2023-11-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Hellard, Barry Charles
    Retired born in April 1947
    Individual
    Officer
    2016-05-31 ~ 2019-02-19
    OF - Director → CIF 0
    Mr Barry Charles Hellard
    Born in April 1947
    Individual
    Person with significant control
    2016-05-31 ~ 2019-07-03
    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
Called-up share capital not yet paid and not classified as a current asset
6 GBP2023-05-31
6 GBP2022-05-31
Fixed Assets
5,000 GBP2023-05-31
5,000 GBP2022-05-31
Total Assets Less Current Liabilities
5,006 GBP2023-05-31
5,006 GBP2022-05-31
Net Assets/Liabilities
5,006 GBP2023-05-31
5,006 GBP2022-05-31
Equity
5,006 GBP2023-05-31
5,006 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31

  • BOURNE COURT BYFLEET LIMITED
    Info
    Registered number 10206446
    The Quadrant Centre, Limes Road, Weybridge KT13 8DH
    Private Limited Company incorporated on 2016-05-31 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.