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
    Lasalle, Michael
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 2
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2017-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Halls, Samuel
    Investment Professional born in January 1988
    Individual
    Officer
    2020-01-27 ~ 2023-06-08
    OF - Director → CIF 0
  • 2
    Simpson, David Graham
    Director born in September 1981
    Individual
    Officer
    2023-06-08 ~ 2024-12-18
    OF - Director → CIF 0
  • 3
    Resnikoff, Alan Henri
    Director born in March 1980
    Individual
    Officer
    2017-09-14 ~ 2020-01-27
    OF - Director → CIF 0
parent relation
Company in focus

BOURNE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,962 USD2023-12-31
5,962 USD2022-12-31
Debtors
101,243 USD2023-12-31
101,661 USD2022-12-31
Cash at bank and in hand
1,648 USD2023-12-31
2,440 USD2022-12-31
Current Assets
102,891 USD2023-12-31
104,101 USD2022-12-31
Net Current Assets/Liabilities
-34,024 USD2023-12-31
-28,210 USD2022-12-31
Total Assets Less Current Liabilities
-28,062 USD2023-12-31
-22,248 USD2022-12-31
Equity
Called up share capital
13 USD2023-12-31
13 USD2022-12-31
Retained earnings (accumulated losses)
-28,075 USD2023-12-31
-22,261 USD2022-12-31
Equity
-28,062 USD2023-12-31
-22,248 USD2022-12-31
Investments in Group Undertakings
Cost valuation
5,962 USD2022-12-31
Investments in Group Undertakings
5,962 USD2023-12-31
5,962 USD2022-12-31
Amounts Owed by Group Undertakings
Current
100,580 USD2023-12-31
100,580 USD2022-12-31
Other Debtors
Current, Amounts falling due within one year
663 USD2023-12-31
1,081 USD2022-12-31
Debtors
Current, Amounts falling due within one year
101,243 USD2023-12-31
101,661 USD2022-12-31
Trade Creditors/Trade Payables
Current
1,567 USD2022-12-31
Amounts owed to group undertakings
Current
133,856 USD2023-12-31
128,028 USD2022-12-31
Other Creditors
Current
3,059 USD2023-12-31
2,716 USD2022-12-31

  • BOURNE TOPCO LIMITED
    Info
    Registered number 10963851
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.