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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 9
  • 1
    Clark, Andrew
    Born in April 1975
    Individual (49 offsprings)
    Officer
    2020-12-17 ~ 2025-07-24
    OF - Director → CIF 0
  • 2
    Jelley, Peter
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Yates, William John
    Born in February 1981
    Individual (159 offsprings)
    Officer
    2020-11-02 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Macnamee, Michael Charles, Dr
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
  • 5
    Broome, Gill
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2020-12-17 ~ 2022-09-28
    OF - Director → CIF 0
  • 6
    Capland, Adam
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 7
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2020-11-02 ~ 2020-12-17
    OF - Director → CIF 0
    Person with significant control
    2020-11-02 ~ 2020-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BOURN HALL INVESTMENTS LIMITED
    - now 12987799
    DE FACTO 2280 LIMITED - 2020-12-30 12987799 12531480... (more)
    Bourn Hall, High Street, Bourn, Cambridge, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2020-12-17 ~ 2022-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BOURN HALL HOLDINGS LIMITED

Period: 2020-12-30 ~ now
Company number: 12987868
Registered names
BOURN HALL HOLDINGS LIMITED - now
DE FACTO 2281 LIMITED - 2020-12-30 13077355... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOURN HALL HOLDINGS LIMITED
    Info
    DE FACTO 2281 LIMITED - 2020-12-30
    Registered number 12987868
    Bourn Hall High Street, Bourn, Cambridge CB23 2TN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-02 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • BOURN HALL HOLDINGS LIMITED
    S
    Registered number missing
    Bourn Hall, High Street, Bourn, Cambridge, England, CB23 2TN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOURN BIOSCIENCE LIMITED
    - now 05481558
    M&R 990 LIMITED - 2005-11-17
    Bourn Hall High Street, Bourn, Cambridge, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2020-12-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.