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 2
  • 1
    Hutchinson, Ian James
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Blakemore, Paul
    Sales Director born in December 1959
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Mr Paul Blakemore
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Lencett, House, 45 Boroughgate, Otley, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    240,775 GBP2023-12-31
    Person with significant control
    2021-06-30 ~ 2021-10-15
    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
parent relation
Company in focus

TSD BOURNE 2021 LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Current Assets
1 GBP2022-12-31
Creditors
Current
-30,500 GBP2023-12-31
-38,750 GBP2022-12-31
Net Current Assets/Liabilities
-30,500 GBP2023-12-31
-38,749 GBP2022-12-31
Total Assets Less Current Liabilities
19,500 GBP2023-12-31
11,251 GBP2022-12-31
Equity
19,500 GBP2023-12-31
11,251 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-06-30 ~ 2022-12-31

Related profiles found in government register
  • TSD BOURNE 2021 LIMITED
    Info
    Registered number 13484912
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire BD21 4BZ
    Private Limited Company incorporated on 2021-06-30 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • TSD BOURNE 2021 LTD
    S
    Registered number 13484912
    Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England, BD21 4BZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,829 GBP2023-12-31
    Person with significant control
    2021-10-15 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.