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 (41 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Mr Israel Taub
    Born in June 1990
    Individual (41 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 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 voting rights - 75% or more 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 - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Taub, Chesky
    Director born in January 1994
    Individual (1 offspring)
    Officer
    2021-07-16 ~ 2024-10-14
    OF - Director → CIF 0
    Mr Chesky Taub
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2021-07-16 ~ 2024-10-14
    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
  • 2
    Held, Dov
    Manager born in January 1992
    Individual (18 offsprings)
    Officer
    2017-09-20 ~ 2021-07-16
    OF - Director → CIF 0
    Mr Dov Held
    Born in January 1992
    Individual (18 offsprings)
    Person with significant control
    2017-09-20 ~ 2021-07-16
    PE - Has significant influence or controlCIF 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
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
381,486 GBP2023-09-30
381,486 GBP2022-09-30
Current Assets
1,750 GBP2023-09-30
21,792 GBP2022-09-30
Creditors
Amounts falling due within one year
-400,760 GBP2023-09-30
-425,917 GBP2022-09-30
Net Current Assets/Liabilities
-399,010 GBP2023-09-30
-404,125 GBP2022-09-30
Total Assets Less Current Liabilities
-17,523 GBP2023-09-30
-22,638 GBP2022-09-30
Creditors
Amounts falling due after one year
-3,912 GBP2022-09-30
Net Assets/Liabilities
-18,003 GBP2023-09-30
-27,330 GBP2022-09-30
Equity
-18,003 GBP2023-09-30
-27,330 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • BOURNES HOUSE LTD
    Info
    Registered number 10973621
    Unit 3c -3d, Berol House 25 Ashley Road, London N17 9LJ
    Private Limited Company incorporated on 2017-09-20 (7 years 9 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.