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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 1
  • Taub, Israel
    Director born in June 1990
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
    Mr Israel Taub
    Born in June 1990
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Held, Dov
    Manager born in January 1992
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2021-07-16
    OF - Director → CIF 0
    Mr Dov Held
    Born in January 1992
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-09-20 ~ 2021-07-16
    PE - Has significant influence or controlCIF 0
  • 2
    Taub, Chesky
    Director born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-16 ~ 2024-10-14
    OF - Director → CIF 0
    Mr Chesky Taub
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-16 ~ 2024-10-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOURNES HOUSE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
381,486 GBP2024-09-30
381,486 GBP2023-09-30
Fixed Assets
381,486 GBP2024-09-30
381,486 GBP2023-09-30
Debtors
1,751 GBP2024-09-30
1,751 GBP2023-09-30
Current Assets
1,751 GBP2024-09-30
1,751 GBP2023-09-30
Net Current Assets/Liabilities
-392,512 GBP2024-09-30
-399,488 GBP2023-09-30
Total Assets Less Current Liabilities
-11,026 GBP2024-09-30
-18,002 GBP2023-09-30
Net Assets/Liabilities
-11,026 GBP2024-09-30
-18,002 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-11,027 GBP2024-09-30
-18,003 GBP2023-09-30
Investment Property - Fair Value Model
381,486 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1 GBP2024-09-30
Called-up share capital (not paid)
Current
1 GBP2024-09-30
1 GBP2023-09-30

  • BOURNES HOUSE LTD
    Info
    Registered number 10973621
    icon of addressUnit 3c -3d, Berol House 25 Ashley Road, London N17 9LJ
    Private Limited Company incorporated on 2017-09-20 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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 26 August 2025 and licensed under the Open Government Licence v3.0.