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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 6
  • 1
    Mr Paul Matthew Gambrell
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2024-08-01 ~ 2025-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hallsworth, John
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Glyptis, Agapi Leda, Dr
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Tracey, Nicholas
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
    Nicholas Tracey
    Born in October 1984
    Individual (3 offsprings)
    Person with significant control
    2024-03-21 ~ 2025-04-17
    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
  • 5
    Roger Vincent
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2024-08-01 ~ 2025-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOURN TECHNOLOGIES LTD

Period: 2024-03-21 ~ now
Company number: 15582429
Registered name
BOURN TECHNOLOGIES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,261 GBP2024-12-31
Fixed Assets
3,261 GBP2024-12-31
Debtors
40,268 GBP2024-12-31
Cash at bank and in hand
877,078 GBP2024-12-31
Current Assets
917,346 GBP2024-12-31
Net Current Assets/Liabilities
782,464 GBP2024-12-31
Total Assets Less Current Liabilities
785,725 GBP2024-12-31
Net Assets/Liabilities
785,725 GBP2024-12-31
Equity
Called up share capital
4 GBP2024-12-31
Share premium
993,671 GBP2024-12-31
Retained earnings (accumulated losses)
-207,950 GBP2024-12-31
Equity
785,725 GBP2024-12-31
Average Number of Employees
12024-03-21 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,524 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
3,524 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
263 GBP2024-03-21 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263 GBP2024-03-21 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
263 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263 GBP2024-12-31
Property, Plant & Equipment
Office equipment
3,261 GBP2024-12-31
Other Debtors
Amounts falling due within one year
17,005 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
23,263 GBP2024-12-31
Debtors
Amounts falling due within one year
40,268 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
41,047 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
14,605 GBP2024-12-31
Other Creditors
Amounts falling due within one year
76,283 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,947 GBP2024-12-31

  • BOURN TECHNOLOGIES LTD
    Info
    Registered number 15582429
    3rd Floor, 86-90 Paul Street, London, England EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2024-03-21 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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