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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 4
  • 1
    Macnamee, Michael Charles, Dr
    Born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Jelley, Peter
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Capland, Adam
    Born in May 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 2280 LIMITED - 2020-12-30
    icon of addressBourn Hall, High Street, Bourn, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Broome, Gill
    Business Investor born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2022-09-28
    OF - Director → CIF 0
  • 2
    Clark, Andrew
    Business Investor born in April 1975
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2025-07-24
    OF - Director → CIF 0
  • 3
    Yates, William John
    Director born in February 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    icon of address10 Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-11-02 ~ 2020-12-17
    PE - Director → CIF 0
    Person with significant control
    2020-11-02 ~ 2020-12-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2020-12-17 ~ 2022-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BOURN HALL HOLDINGS LIMITED

Previous name
DE FACTO 2281 LIMITED - 2020-12-30
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
    icon of addressBourn Hall High Street, Bourn, Cambridge CB23 2TN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-02 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • BOURN HALL HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressBourn Hall, High Street, Bourn, Cambridge, England, CB23 2TN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M&R 990 LIMITED - 2005-11-17
    icon of addressBourn Hall High Street, Bourn, Cambridge, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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