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
    Pellatt, Richard Alexander
    Chartered Surveyor born in December 1976
    Individual (17 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Nicholas James
    Chartered Surveyor born in January 1974
    Individual (27 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Bishop, Alan
    Accountant born in January 1975
    Individual (23 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Brown, Ian James Palmer
    Finance Director born in December 1968
    Individual (26 offsprings)
    Officer
    2018-12-16 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Blair, Ross
    Chartered Surveyor born in January 1976
    Individual (17 offsprings)
    Officer
    2018-12-16 ~ 2023-06-15
    OF - Director → CIF 0
  • 3
    King, Alastair Kenneth
    Director born in September 1973
    Individual (37 offsprings)
    Officer
    2023-05-12 ~ 2023-06-15
    OF - Director → CIF 0
  • 4
    Bains, Richard Warren
    Company Director born in October 1970
    Individual (47 offsprings)
    Officer
    2018-08-28 ~ 2023-06-15
    OF - Director → CIF 0
  • 5
    Deane, James Andrew
    Accountant born in October 1969
    Individual (34 offsprings)
    Officer
    2018-08-28 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    12a, Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-08-28 ~ 2023-06-15
    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
  • 7
    12a, Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 50 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
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
    The Blade, Abbey Square, Reading RG1 3BE
    Private Limited Company incorporated on 2018-08-28 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • C H BOURNEMOUTH LIMITED
    S
    Registered number 11540594
    12a, 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
  • The Blade, Abbey Square, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,661 GBP2023-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.