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
    Govier, Stephen Philip William
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Howard
    Director born in April 1972
    Individual (21 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Andrew Francis
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    BOURNE GROUP LTD. - now
    BOURNE CONSTRUCTION ENGINEERING LTD - 2018-09-10
    BOURNE STEEL LTD - 2007-11-13
    FORELLE CONSTRUCTION LIMITED - 1997-04-02
    BOURNE STEEL LIMITED - 1988-10-31
    St Clements House, St Clements Road, Parkstone, Poole, Dorset, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2017-08-15 ~ 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
Ceased 3
  • 1
    Taylor, Malcolm
    Director born in April 1963
    Individual (12 offsprings)
    Officer
    2017-08-15 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Hayes, Nicholas Roy
    Director born in May 1955
    Individual
    Officer
    2017-08-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Gledhill, Simon Lee
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2017-08-15 ~ 2021-10-26
    OF - Director → CIF 0
parent relation
Company in focus

BOURNE NUCLEAR LTD

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25620 - Machining
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
200 GBP2023-10-31
200 GBP2022-10-31
Net Assets/Liabilities
200 GBP2023-10-31
200 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Number of shares allotted
Class 2 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
200 GBP2023-10-31
200 GBP2022-10-31

  • BOURNE NUCLEAR LTD
    Info
    Registered number 10917034
    St Clements House St Clements Road, Parkstone, Poole, Dorset BH12 4GP
    Private Limited Company incorporated on 2017-08-15 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.