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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 2
  • 1
    Bourne, Henry Andrew
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    Mr Henry Andrew Bourne
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Heatherley, Michael
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    Mr Michael Heatherley
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANDREW BOURNE GROUP LIMITED

Period: 2024-03-05 ~ now
Company number: 15542021
Registered name
ANDREW BOURNE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
556,602 GBP2025-03-31
Creditors
Current
196,602 GBP2025-03-31
Net Current Assets/Liabilities
-196,602 GBP2025-03-31
Total Assets Less Current Liabilities
360,000 GBP2025-03-31
Equity
Called up share capital
150,004 GBP2025-03-31
Share premium
209,996 GBP2025-03-31
Equity
360,000 GBP2025-03-31
Average Number of Employees
22024-03-05 ~ 2025-03-31
Investments in Group Undertakings
Additions to investments
556,602 GBP2025-03-31
Cost valuation
556,602 GBP2025-03-31
Investments in Group Undertakings
556,602 GBP2025-03-31
Amounts owed to group undertakings
Current
106,602 GBP2025-03-31
Other Creditors
Current
90,000 GBP2025-03-31

Related profiles found in government register
  • ANDREW BOURNE GROUP LIMITED
    Info
    Registered number 15542021
    Regent House 1 Stoughton Road, Oadby, Leicester LE2 4DS
    PRIVATE LIMITED COMPANY incorporated on 2024-03-05 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • ANDREW BOURNE GROUP LIMITED
    S
    Registered number 15542021
    Regent House, 1 Stoughton Road, Oadby, Leicester, Leicestershire, England, LE2 4DS
    Limited Liability Company in England & Wales Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDREW BOURNE HOLDINGS LIMITED
    04371472 13640994
    Regent House, 1 Stoughton Road, Oadby, Leicester
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.