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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 5
  • 1
    Bourne, Andrew Michael
    Born in February 1980
    Individual (29 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Jarrett, Richard
    Born in September 1977
    Individual (22 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Daniel James Breden
    Born in December 1958
    Individual (73 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Alexander, Paul Andrew
    Finance Director born in April 1962
    Individual (54 offsprings)
    Officer
    2023-12-04 ~ 2025-04-23
    OF - Director → CIF 0
  • 5
    BOURNE OFFICE SPACE GROUP LIMITED
    11487789
    73, Cornhill, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOSG CS LIMITED

Period: 2024-04-24 ~ now
Company number: 14957195
Registered names
BOSG CS LIMITED - now
BOURNE OFFICE SPACE CS LIMITED - 2024-04-24 14775578... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
5,633,044 GBP2025-03-31
367,989 GBP2024-03-31
Debtors
296,778 GBP2025-03-31
43,018 GBP2024-03-31
Cash at bank and in hand
68,799 GBP2025-03-31
57,024 GBP2024-03-31
Current Assets
365,577 GBP2025-03-31
100,042 GBP2024-03-31
Net Current Assets/Liabilities
-7,667,172 GBP2025-03-31
-1,171,792 GBP2024-03-31
Total Assets Less Current Liabilities
-2,034,128 GBP2025-03-31
-803,803 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-2,034,228 GBP2025-03-31
-803,903 GBP2024-03-31
Equity
-2,034,128 GBP2025-03-31
-803,803 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-06-23 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
337,032 GBP2025-03-31
12,982 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,633,044 GBP2025-03-31
367,989 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-03-31
Furniture and fittings
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
337,032 GBP2025-03-31
12,982 GBP2024-03-31
Improvements to leasehold property
355,007 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,332 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
100 GBP2025-03-31
Current
100 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
295,346 GBP2025-03-31
42,918 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
296,778 GBP2025-03-31
43,018 GBP2024-03-31
Trade Creditors/Trade Payables
Current
365,234 GBP2025-03-31
22,043 GBP2024-03-31
Amounts owed to group undertakings
Current
5,596,724 GBP2025-03-31
552,887 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,337 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
2,052,454 GBP2025-03-31
696,904 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,095,367 GBP2025-03-31
12,483,904 GBP2024-03-31

Related profiles found in government register
  • BOSG CS LIMITED
    Info
    BOURNE OFFICE SPACE CS LIMITED - 2024-04-24
    Registered number 14957195
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2023-06-23 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BOSG CS LIMITED
    S
    Registered number 14957195
    Video House, 48 Charlotte Street, London, England, W1T 2NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    54 FIT LIMITED
    16433231
    1 Knightsbridge Green, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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