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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 3
  • 1
    Bishop, Alan
    Born in January 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Nicholas James
    Born in January 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Pellatt, Richard Alexander
    Born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Brown, Ian James Palmer
    Born in December 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-16 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    King, Alastair Kenneth
    Born in October 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ 2023-06-15
    OF - Director → CIF 0
  • 3
    Deane, James Andrew
    Born in October 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2023-05-12
    OF - Director → CIF 0
  • 4
    Blair, Ross
    Born in January 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-16 ~ 2023-06-15
    OF - Director → CIF 0
  • 5
    Bains, Richard Warren
    Born in October 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2023-06-15
    OF - Director → CIF 0
  • 6
    icon of address12a, Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-08-28 ~ 2023-06-15
    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
  • 7
    icon of address12a, Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-08-28 ~ 2023-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHGATE BOURNEMOUTH LIMITED

Previous name
C H BOURNEMOUTH LIMITED - 2023-06-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Current Assets
28,049,995 GBP2023-03-31
Creditors
Amounts falling due within one year
-10,990,035 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-09-30
17,064,304 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-09-30
17,064,304 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-09-30
-17,115,100 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-09-30
-50,796 GBP2023-03-31
Equity
0 GBP2024-09-30
-50,796 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-09-30
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HIGHGATE BOURNEMOUTH LIMITED
    Info
    C H BOURNEMOUTH LIMITED - 2023-06-21
    Registered number 11540594
    icon of addressThe Blade, Abbey Square, Reading RG1 3BE
    PRIVATE LIMITED COMPANY incorporated on 2018-08-28 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • C H BOURNEMOUTH LIMITED
    S
    Registered number 11540594
    icon of address12a, Upper Berkeley Street, London, England, W1H 7QE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Blade, Abbey Square, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,438 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-01-23 ~ 2023-08-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.