logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bourne, Suzannah

    Related profiles found in government register
  • Bourne, Suzannah
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Squire Drive, Brynmenyn, Bridgend, CF32 9TX, United Kingdom

      IIF 1

    • 4, Squire Drive, Brynmenyn Industrial Estate, Bridgend, CF32 9TX, United Kingdom

      IIF 2

    • 4 Squire Drive, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, CF32 9TX

      IIF 3

    • 4, Squire Drive, Brynmenyn Industrial Estate, Brynmenin Bridgend, Mid Glamorgan, CF32 9TX

      IIF 4

    • 4, Squire Drive, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, CF32 9TX

      IIF 5

    • 4, Squire Drive, Brynmenyn Industrial Estate, Pen-y-bont Ar Ogwr, CF32 9TX, United Kingdom

      IIF 6
  • Bourne, Suzannah
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Squire Drive, Brymenyn Industrial Estate, Brynmenyn, Bridgend, CF32 9TX

      IIF 7

    • The Loft At The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 8
  • Bourne, Suzannah
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Loft At The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 9
  • Bourne, Suzanah
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Squire Drive, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, CF32 9TX

      IIF 10
  • Bourne, Suzannah
    British born in July 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Squire Drive, Brynmenyn, Bridgend, CF32 9TX, Wales

      IIF 11 IIF 12
  • Bourne, Suzannah
    British company director born in July 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 2 Village Farm Road, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BN, United Kingdom

      IIF 13
  • Ms Suzannah Bourne
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Squire Drive, Bridgend, CF32 9TX, United Kingdom

      IIF 14

    • 4, Squire Drive, Brynmenyn, Bridgend, CF32 9TX, United Kingdom

      IIF 15

    • 4 Squire Drive, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, CF32 9TX

      IIF 16 IIF 17

    • 4, Squire Drive, Brynmenyn Industrial Estate, Brynmenin Bridgend, Mid Glamorgan, CF32 9TX

      IIF 18

    • 4, Squire Drive, Brymenyn Industrial Estate, Brynmenyn, Bridgend, CF32 9TX

      IIF 19

    • 4, Squire Drive, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, CF32 9TX

      IIF 20
  • Jackson, Julie Ann
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FE, England

      IIF 21
  • Suzannah Bourne
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Squire Drive, Brynmenyn Industrial Estate, Pen-y-bont Ar Ogwr, CF32 9TX, United Kingdom

      IIF 22
  • Maxted, Suzannah
    British director born in July 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Pen Y Mynydd, Heol Y Mynydd, Southerndown, Bridgend, Bridgend, CF32 0SN, Wales

      IIF 23

    • Windmill Barn Llantwit Road, Wick, Cowbridge, Vale Of Glamorgan, CF71 7QD

      IIF 24 IIF 25 IIF 26
  • Bourne, Suzannah

    Registered addresses and corresponding companies

    • 4, Squire Drive, Brynmenyn, Bridgend, CF32 9TX, United Kingdom

      IIF 27

    • 4, Squire Drive, Brynmenyn Industrial Estate, Bridgend, CF32 9TX, United Kingdom

      IIF 28

    • The Loft At The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 29 IIF 30
  • Ms Suzannah Bourne
    British born in July 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Squire Drive, Brynmenyn, Bridgend, CF32 9TX, United Kingdom

      IIF 31

    • 4, Squire Drive, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, CF32 9TX

      IIF 32
  • Mrs Julie Ann Jackson
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    2024-02-18 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,171 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TWF PROPERTIES LTD. - 2018-01-16
    The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-10 ~ dissolved
    IIF 9 - Director → ME
  • 4
    4 Squire Drive, Brynmenyn Industrial Estate, Pen-y-bont Ar Ogwr, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    4 Squire Drive, Brynmenyn Industrial Estate, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2017-05-23 ~ now
    IIF 2 - Director → ME
    2017-05-23 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4 Squire Drive, Brynmenyn, Bridgend, Wales
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ now
    IIF 12 - Director → ME
  • 7
    4 Squire Drive Brynmenyn Industrial Estate, Brynmenyn, Bridgend
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    4 Squire Drive, Brynmenyn Industrial Estate, Brynmenyn, Bridgend
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2016-07-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    4 Squire Drive, Brynmenyn Industrial Estate, Brynmenyn, Bridgend
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,439,971 GBP2024-12-31
    Officer
    2013-02-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    4 Squire Drive, Brynmenyn Industrial Estate, Brynmenin Bridgend, Mid Glamorgan
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    NEMEIN PRECISION ENGINEERING SYSTEMS LTD - 2024-07-26
    4 Squire Drive, Brynmenyn, Bridgend, Wales
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ now
    IIF 11 - Director → ME
  • 12
    4 Squire Drive, Brymenyn Industrial Estate, Brynmenyn, Bridgend
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    4 Squire Drive Brynmenyn Industrial Estate, Brynmenyn, Bridgend
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    4 Squire Drive, Brynmenyn, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-01-17 ~ dissolved
    IIF 8 - Director → ME
    2018-01-17 ~ dissolved
    IIF 30 - Secretary → ME
Ceased 7
  • 1
    50 Marine Parade West, Clacton-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    812,136 GBP2024-03-31
    Officer
    2003-11-26 ~ 2014-08-04
    IIF 23 - Director → ME
  • 2
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,171 GBP2024-11-30
    Officer
    2013-02-14 ~ 2023-05-09
    IIF 21 - Director → ME
  • 3
    TWF PROPERTIES LTD. - 2018-01-16
    The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-10 ~ 2019-01-14
    IIF 29 - Secretary → ME
  • 4
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -908,705 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-03-07 ~ 2013-03-28
    IIF 26 - Director → ME
  • 5
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,134 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-10-15 ~ 2013-03-28
    IIF 25 - Director → ME
  • 6
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,938 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-02-29 ~ 2013-03-28
    IIF 24 - Director → ME
  • 7
    4 Squire Drive, Brynmenyn, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-12 ~ 2024-01-01
    IIF 27 - Secretary → ME
    Person with significant control
    2018-01-12 ~ 2024-01-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.