logo
explain how to read the page

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
    Jarrett, Richard Hugh
    Secretary born in September 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ now
    OF - Director → CIF 0
    Jarrett, Richard
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Bourne, Andrew Michael
    Director born in February 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Bourne
    Born in February 1980
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-07-27 ~ 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
  • 3
    Taylor, Daniel James Breden
    Director born in December 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Mann, Kelly Rebecca
    Born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

BOURNE OFFICE SPACE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
502 GBP2024-03-31
302 GBP2023-03-31
Current Assets
0 GBP2024-03-31
850,100 GBP2023-03-31
Equity
-66,338 GBP2024-03-31
-66,338 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BOURNE OFFICE SPACE GROUP LIMITED
    Info
    Registered number 11487789
    icon of address73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2018-07-27 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • BOURNE OFFICE SPACE GROUP LIMITED
    S
    Registered number 11487789
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    666,255 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BOURNE OFFICE SPACE CS LIMITED - 2024-04-24
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -803,803 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,970 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    BOURNE OFFICE SPACE RM LIMITED - 2023-06-15
    BOURNE OFFICE SPACE RICHMOND MEWS LIMITED - 2023-04-04
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -1,172,617 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    BROADGATE FINANCIAL LIMITED - 2004-06-25
    BOURNE FINANCIAL LIMITED - 2017-04-05
    NAMLIN LIMITED - 2002-12-19
    ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26
    PROCESSION TRADING LIMITED - 2004-03-01
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -434,780 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,166,443 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.