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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 2
  • 1
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    GALLIARD HOLDINGS LIMITED
    icon of addressSterling House, Langston Road, Loughton, England
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Conway, David Edward
    Company Director born in July 1976
    Individual (115 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2022-03-29
    OF - Director → CIF 0
  • 2
    Goldstein, Jonathan Simon
    Company Director born in March 1966
    Individual (125 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-16
    OF - Director → CIF 0
  • 3
    Cole, John
    Company Director born in April 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-16
    OF - Director → CIF 0
  • 4
    Morgan, Jonathan Michael
    Director born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2022-03-29
    OF - Director → CIF 0
  • 5
    Porter, Allan William
    Individual
    Officer
    icon of calendar 2017-05-03 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 6
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2022-03-29
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2,306,398 GBP2024-12-31
    Person with significant control
    2017-05-03 ~ 2017-05-16
    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
parent relation
Company in focus

BOURNE COURT PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • BOURNE COURT PROPERTIES LIMITED
    Info
    Registered number 10751618
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2017-05-03 and dissolved on 2022-06-21 (5 years 1 month). The company status is Dissolved.
    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.