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 1
  • Bicakci, Ibrahim
    Businessman born in May 1977
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ now
    OF - director → CIF 0
    Mr Ibrahim Bicakci
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2020-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Gokce, Hakan
    Company Director born in November 1974
    Individual (7 offsprings)
    Officer
    2018-10-04 ~ 2019-11-14
    OF - director → CIF 0
  • 2
    Aktas, Erdal
    Company Director born in February 1972
    Individual (8 offsprings)
    Officer
    2016-12-19 ~ 2018-10-04
    OF - director → CIF 0
  • 3
    Onal, Mehmet Can, Dr
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    2016-12-19 ~ 2018-08-07
    OF - director → CIF 0
    Mr Mehmet Can Onal
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    2016-12-19 ~ 2018-08-07
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sozer, Rical Tugrul
    Director born in January 1977
    Individual (7 offsprings)
    Officer
    2018-08-07 ~ 2019-11-14
    OF - director → CIF 0
    Mr Rical Tugrul Sozer
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    2018-08-07 ~ 2019-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOURNE HILL LIMITED

Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • BOURNE HILL LIMITED
    Info
    Registered number 10531433
    244 Chase Road, London N14 6HH
    Private Limited Company incorporated on 2016-12-19 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.