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.
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Bourne, Andrew Michael
Born in February 1980Individual (29 offsprings)Officer2018-07-27 ~ nowOF - Director → CIF 0Mr Andrew Michael Bourne
Born in February 1980Individual (29 offsprings)Person with significant control2018-07-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Jarrett, Richard Hugh
Born in September 1977Individual (22 offsprings)Officer2018-07-27 ~ nowOF - Director → CIF 0Jarrett, Richard
Individual (22 offsprings)Officer2018-07-27 ~ nowOF - Secretary → CIF 0 - 3
Mann, Kelly Rebecca
Born in May 1981Individual (5 offsprings)Officer2018-07-27 ~ nowOF - Director → CIF 0 - 4
Taylor, Sebastian John Breden
Born in May 1952Individual (9 offsprings)Officer2018-07-27 ~ 2022-05-19OF - Director → CIF 0 - 5
Taylor, Daniel James Breden
Born in December 1958Individual (73 offsprings)Officer2018-07-27 ~ nowOF - Director → CIF 0
BOURNE OFFICE SPACE GROUP LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Equity
Average Number of Employees
- Registered number 11487789
BOURNE OFFICE SPACE GROUP LIMITED
Info73 Cornhill, London EC3V 3QQPRIVATE LIMITED COMPANY incorporated on 2018-07-27 (7 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-26CIF 0 BOURNE OFFICE SPACE GROUP LIMITED
SRegistered number 1148778973, Cornhill, London, United Kingdom, EC3V 3QQLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 1
BOSG BUILDING SERVICES LIMITED
1503515373 Cornhill, London, United KingdomActive Corporate (5 parents)Person with significant control2023-07-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 273 Cornhill, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-06-23 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 373 Cornhill, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2018-12-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4
BOURNE OFFICE SPACE RICHMOND MEWS LIMITED
- 2023-04-04 147755785th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Person with significant control2023-04-03 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 5
BOURNE OFFICE SPACE CROWN PLACE LIMITED
114883875th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (6 parents)Person with significant control2018-07-27 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 673 Cornhill, London, United KingdomActive Corporate (4 parents)Person with significant control2023-06-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 7BOURNE FINANCIAL LIMITED - 2017-04-05BROADGATE FINANCIAL LIMITED - 2004-06-25PROCESSION TRADING LIMITED - 2004-03-01ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26NAMLIN LIMITED - 2002-12-1973 Cornhill, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2018-07-27 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 8
BOURNE OFFICE SPACE MANAGEMENT LIMITED
1172271773 Cornhill, London, United KingdomActive Corporate (5 parents)Person with significant control2018-12-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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