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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Carl Jon Bourke

    Related profiles found in government register
  • Mr Carl Jon Bourke
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 46, Chapel Street, Bradford, BD2 2DA, United Kingdom

      IIF 1
    • 46, Chapel Street, Eccleshill, Bradford, BD2 2DA, England

      IIF 2 IIF 3
    • Horley Green House, Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS, United Kingdom

      IIF 4
  • Bourke, Carl Jon
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 46, Chapel Street, Eccleshill, Bradford, BD2 2DA, England

      IIF 5
    • 46, Chapel Street, Eccleshill, Bradford, BD2 2DA, United Kingdom

      IIF 6
  • Bourke, Carl Jon
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Horley Green House, Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS, United Kingdom

      IIF 7
  • Bourke, Carl Jon
    British electrician born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 46, Chapel Street, Bradford, BD2 2DA, United Kingdom

      IIF 8
  • Bourke, Carl Jon
    British security engineer born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 46, Chapel Street, 46 Chapel Street Eccleshill, Bradford, BD2 2DA

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    ACCESS AUTOMATION & SECURITY LTD
    14287794 04673352
    46 Chapel Street, Eccleshill, Bradford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ALPHA 1 SECURITY SOLUTIONS LIMITED
    06851272
    10 Marsden Street, Chesterfield, Derbyshire
    Liquidation Corporate (2 parents)
    Officer
    2009-03-18 ~ now
    IIF 9 - Director → ME
  • 3
    ALPHA1 FIRE SOLUTIONS LTD
    07373684
    46 Chapel Street, Eccleshill, Bradford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 6 - Director → ME
  • 4
    AMBER SECURITY&AUTOMATION LTD
    12107778
    46 Chapel Street, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    BARK TO BASICS LTD
    15132887
    46 Chapel Street, Eccleshill, Bradford, England
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    BOURKE SECURITY & AUTOMATION LIMITED
    13906994
    Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.