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 LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 14
  • 1
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 11 - secretary → ME
  • 2
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-11 ~ dissolved
    CIF 7 - secretary → ME
  • 3
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-11 ~ dissolved
    CIF 8 - secretary → ME
  • 4
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ dissolved
    CIF 22 - secretary → ME
  • 5
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    CIF 12 - secretary → ME
  • 6
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-02 ~ dissolved
    CIF 5 - secretary → ME
  • 7
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-11 ~ dissolved
    CIF 9 - secretary → ME
  • 8
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 10 - secretary → ME
  • 9
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-13 ~ dissolved
    CIF 6 - secretary → ME
  • 10
    29 Moorlands, Blackhill, Consett, Durham
    Dissolved corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    CIF 18 - secretary → ME
  • 11
    45 Delvedere, Delves Lane, Consett, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    CIF 16 - secretary → ME
  • 12
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ dissolved
    CIF 20 - secretary → ME
  • 13
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    CIF 43 - secretary → ME
  • 14
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ dissolved
    CIF 21 - secretary → ME
Ceased 51
  • 1
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 44 - secretary → ME
  • 2
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 63 - secretary → ME
  • 3
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 53 - secretary → ME
  • 4
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Corporate (3 parents)
    Equity (Company account)
    -254 GBP2022-10-31
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 30 - secretary → ME
  • 5
    Unit 49 Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 40 - secretary → ME
  • 6
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 31 - secretary → ME
  • 7
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    179 GBP2022-10-31
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 1 - secretary → ME
  • 8
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 37 - secretary → ME
  • 9
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-06 ~ 2011-10-26
    CIF 36 - secretary → ME
  • 10
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 45 - secretary → ME
  • 11
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 51 - secretary → ME
  • 12
    29 Werdhol Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-09 ~ 2011-10-26
    CIF 42 - secretary → ME
  • 13
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 32 - secretary → ME
  • 14
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 62 - secretary → ME
  • 15
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ 2011-10-26
    CIF 23 - secretary → ME
  • 16
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 39 - secretary → ME
  • 17
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-01-31 ~ 2011-10-26
    CIF 17 - secretary → ME
  • 18
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 34 - secretary → ME
  • 19
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 47 - secretary → ME
  • 20
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 29 - secretary → ME
  • 21
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 58 - secretary → ME
  • 22
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-10-26
    CIF 64 - secretary → ME
  • 23
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-05 ~ 2011-10-26
    CIF 28 - secretary → ME
  • 24
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 2 - secretary → ME
  • 25
    Unit 1 Derwentside Business Centre, Consett Business Park, Consett, Durham
    Dissolved corporate (1 parent)
    Officer
    2009-02-13 ~ 2011-10-26
    CIF 41 - secretary → ME
  • 26
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 38 - secretary → ME
  • 27
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 61 - secretary → ME
  • 28
    Unit 49 Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 60 - secretary → ME
  • 29
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-04 ~ 2011-10-26
    CIF 14 - secretary → ME
  • 30
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 57 - secretary → ME
  • 31
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-10-26
    CIF 65 - secretary → ME
  • 32
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ 2011-10-26
    CIF 26 - secretary → ME
  • 33
    25 Harperley Gardens, Catchgate, Stanley, County Durham
    Dissolved corporate (2 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 48 - secretary → ME
  • 34
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 19 - secretary → ME
  • 35
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 49 - secretary → ME
  • 36
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 52 - secretary → ME
  • 37
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -298 GBP2022-10-31
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 3 - secretary → ME
  • 38
    Unit 49 Consett Business Park, Villa Real, Consett, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 35 - secretary → ME
  • 39
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 56 - secretary → ME
  • 40
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 46 - secretary → ME
  • 41
    Unit 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
    2007-10-03 ~ 2011-10-26
    CIF 4 - secretary → ME
  • 42
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-27 ~ 2011-10-26
    CIF 15 - secretary → ME
  • 43
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 59 - secretary → ME
  • 44
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 54 - secretary → ME
  • 45
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-10-26
    CIF 50 - secretary → ME
  • 46
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ 2011-10-26
    CIF 24 - secretary → ME
  • 47
    Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,805 GBP2020-06-30
    Officer
    2008-02-08 ~ 2011-10-26
    CIF 13 - secretary → ME
  • 48
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ 2011-10-26
    CIF 55 - secretary → ME
  • 49
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ 2011-10-26
    CIF 27 - secretary → ME
  • 50
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Corporate (1 parent)
    Equity (Company account)
    359 GBP2022-10-31
    Officer
    2008-10-09 ~ 2011-10-26
    CIF 33 - secretary → ME
  • 51
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ 2011-10-26
    CIF 25 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.