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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 0
  • Not found in our database.
parent relation
Company in focus

BOURNEWOOD LTD


Related profiles found in government register
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-10 ~ dissolved
    CIF 58 - Secretary → ME
  • 2
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-11 ~ dissolved
    CIF 54 - Secretary → ME
  • 3
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-11 ~ dissolved
    CIF 55 - Secretary → ME
  • 4
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    CIF 59 - Secretary → ME
  • 6
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    CIF 52 - Secretary → ME
  • 7
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-11 ~ dissolved
    CIF 56 - Secretary → ME
  • 8
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-10 ~ dissolved
    CIF 57 - Secretary → ME
  • 9
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-13 ~ dissolved
    CIF 53 - Secretary → ME
  • 10
    icon of address29 Moorlands, Blackhill, Consett, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    CIF 65 - Secretary → ME
  • 11
    icon of address45 Delvedere, Delves Lane, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 12
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    CIF 2 - Secretary → ME
  • 13
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 14
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 51
  • 1
    icon of addressOffice A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2011-10-26
    CIF 26 - Secretary → ME
  • 2
    icon of addressUnit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2011-10-26
    CIF 45 - Secretary → ME
  • 3
    icon of addressUnit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2011-10-26
    CIF 35 - Secretary → ME
  • 4
    icon of addressOffice 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Active Corporate (3 parents)
    Equity (Company account)
    -254 GBP2022-10-31
    Officer
    icon of calendar 2008-10-09 ~ 2011-10-26
    CIF 12 - Secretary → ME
  • 5
    icon of addressUnit 49 Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-27 ~ 2011-10-26
    CIF 22 - Secretary → ME
  • 6
    icon of addressUnit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2011-10-26
    CIF 13 - Secretary → ME
  • 7
    icon of addressOffice 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    179 GBP2022-10-31
    Officer
    icon of calendar 2008-10-09 ~ 2011-10-26
    CIF 48 - Secretary → ME
  • 8
    icon of addressUnit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2011-10-26
    CIF 19 - Secretary → ME
  • 9
    icon of addressUnit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-06 ~ 2011-10-26
    CIF 18 - Secretary → ME
  • 10
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2011-10-26
    CIF 27 - Secretary → ME
  • 11
    icon of addressUnit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2011-10-26
    CIF 33 - Secretary → ME
  • 12
    icon of address29 Werdhol Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-09 ~ 2011-10-26
    CIF 24 - Secretary → ME
  • 13
    icon of addressUnit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2011-10-26
    CIF 14 - Secretary → ME
  • 14
    icon of addressUnit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2011-10-26
    CIF 44 - Secretary → ME
  • 15
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2011-10-26
    CIF 5 - Secretary → ME
  • 16
    icon of addressOffice A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2011-10-26
    CIF 21 - Secretary → ME
  • 17
    icon of addressUnit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2011-10-26
    CIF 64 - Secretary → ME
  • 18
    icon of addressUnit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2011-10-26
    CIF 16 - Secretary → ME
  • 19
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2011-10-26
    CIF 29 - Secretary → ME
  • 20
    icon of addressOffice A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-09 ~ 2011-10-26
    CIF 11 - Secretary → ME
  • 21
    icon of addressOffice A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-27 ~ 2011-10-26
    CIF 40 - Secretary → ME
  • 22
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-23 ~ 2011-10-26
    CIF 46 - Secretary → ME
  • 23
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2011-10-26
    CIF 10 - Secretary → ME
  • 24
    icon of addressOffice A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-09 ~ 2011-10-26
    CIF 49 - Secretary → ME
  • 25
    icon of addressUnit 1 Derwentside Business Centre, Consett Business Park, Consett, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-13 ~ 2011-10-26
    CIF 23 - Secretary → ME
  • 26
    icon of addressOffice A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2011-10-26
    CIF 20 - Secretary → ME
  • 27
    icon of addressUnit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2011-10-26
    CIF 43 - Secretary → ME
  • 28
    icon of addressUnit 49 Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-27 ~ 2011-10-26
    CIF 42 - Secretary → ME
  • 29
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-04 ~ 2011-10-26
    CIF 61 - Secretary → ME
  • 30
    icon of addressOffice A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2011-10-26
    CIF 39 - Secretary → ME
  • 31
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-20 ~ 2011-10-26
    CIF 47 - Secretary → ME
  • 32
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2011-10-26
    CIF 8 - Secretary → ME
  • 33
    icon of address25 Harperley Gardens, Catchgate, Stanley, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2011-10-26
    CIF 30 - Secretary → ME
  • 34
    icon of addressOffice A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-09 ~ 2011-10-26
    CIF 1 - Secretary → ME
  • 35
    icon of addressUnit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2011-10-26
    CIF 31 - Secretary → ME
  • 36
    icon of addressUnit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2011-10-26
    CIF 34 - Secretary → ME
  • 37
    icon of addressOffice 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -298 GBP2022-10-31
    Officer
    icon of calendar 2008-10-09 ~ 2011-10-26
    CIF 50 - Secretary → ME
  • 38
    icon of addressUnit 49 Consett Business Park, Villa Real, Consett, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2008-10-09 ~ 2011-10-26
    CIF 17 - Secretary → ME
  • 39
    icon of addressOffice A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-27 ~ 2011-10-26
    CIF 38 - Secretary → ME
  • 40
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2011-10-26
    CIF 28 - Secretary → ME
  • 41
    icon of addressUnit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,522 GBP2015-06-30
    Officer
    icon of calendar 2007-10-03 ~ 2011-10-26
    CIF 51 - Secretary → ME
  • 42
    icon of addressTower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2011-10-26
    CIF 62 - Secretary → ME
  • 43
    icon of addressUnit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2011-10-26
    CIF 41 - Secretary → ME
  • 44
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2011-10-26
    CIF 36 - Secretary → ME
  • 45
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2011-10-26
    CIF 32 - Secretary → ME
  • 46
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2011-10-26
    CIF 6 - Secretary → ME
  • 47
    icon of addressUnit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,805 GBP2020-06-30
    Officer
    icon of calendar 2008-02-08 ~ 2011-10-26
    CIF 60 - Secretary → ME
  • 48
    icon of addressUnit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2011-10-26
    CIF 37 - Secretary → ME
  • 49
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2011-10-26
    CIF 9 - Secretary → ME
  • 50
    icon of addressOffice 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Active Corporate (1 parent)
    Equity (Company account)
    359 GBP2022-10-31
    Officer
    icon of calendar 2008-10-09 ~ 2011-10-26
    CIF 15 - Secretary → ME
  • 51
    icon of address29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2011-10-26
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.