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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 2
  • 1
    Govier, Stephen Philip William
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Philip William Govier
    Born in February 1966
    Individual
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Davis, Howard
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
    Mr Howard Davis
    Born in April 1972
    Individual
    Person with significant control
    icon of calendar 2025-02-04 ~ 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

B.46 HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • B.46 HOLDCO LTD
    Info
    Registered number 16227512
    icon of addressSt Clements House St Clements Road, Parkstone, Poole, Dorset BH12 4GP
    Private Limited Company incorporated on 2025-02-04 (8 months). The company status is Active.
    CIF 0
  • B.46 HOLDCO LTD
    S
    Registered number 16227512
    icon of addressSt Clements House, St Clements Road, Parkstone, Poole, Dorset, England, BH12 4GP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • B.46 HOLDCO LTD
    S
    Registered number 16227512
    icon of addressSt Clements House, St Clements Road, Parkstone, Poole, Dorset, United Kingdom, BH12 4GP
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BOURNE GROUP LTD - 2018-09-10
    BOURNE (GROUP) LTD - 2017-05-09
    icon of addressSt Clements House St Clements Road, Parkstone, Poole, Dorset
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • M M & S (2095) LIMITED - 1992-04-13
    FORELLE CONSTRUCTION HOLDINGS LIMITED - 1997-04-02
    BOURNE STEEL HOLDINGS LTD - 2004-02-13
    icon of addressSt Clements House, St Clements Road, Parkstone, Poole Dorset
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-25 ~ 2025-05-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.