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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 18
  • 1
    Buhler, Hans Peter
    Company Director born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 1991-06-01
    OF - Director → CIF 0
  • 2
    Baur, Ulrich
    Director born in December 1942
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 3
    Herzog, Andreas
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Jones, Nicholas Paul
    Individual (22 offsprings)
    Officer
    2000-08-31 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 5
    Cross, Alan Mervyn
    Chartered Accountant born in June 1945
    Individual (9 offsprings)
    Officer
    1999-03-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Silverman, Paul Martin
    Individual (23 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Wuest, Hans Peter, Doctor
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2000-03-30
    OF - Director → CIF 0
  • 8
    Wettstein, Arthur, Doctor
    Company Director born in September 1949
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Muller, Philipp Adrian
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 10
    Murray, Geoffrey
    Company Director born in February 1935
    Individual (5 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-09-30
    OF - Director → CIF 0
  • 11
    Macus, Mark
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Egli, Ferdinand
    Company Director born in June 1931
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Kristensen, Anders Schnettler
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2015-08-22 ~ 2017-04-24
    OF - Director → CIF 0
  • 14
    Eisen, Peter, Dr
    Company Director born in October 1938
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1998-03-09
    OF - Director → CIF 0
  • 15
    Vogel, Max Bernhard
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 2000-08-31
    OF - Director → CIF 0
    Vogel, Max Bernhard
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 2000-08-31
    OF - Secretary → CIF 0
  • 16
    Egli, Robert
    Managing Director born in September 1953
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2015-08-22
    OF - Director → CIF 0
  • 17
    Scheiber, Stefan Peter
    President Sales & Service born in September 1965
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2014-06-26
    OF - Director → CIF 0
  • 18
    Buhler, 9240, Uzwil, Uzwil, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUHLER UK HOLDINGS LIMITED

Period: 1994-07-15 ~ now
Company number: 00683185
Registered names
BUHLER UK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-1,470 GBP2019-01-01 ~ 2019-12-31
-1,820 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-915 GBP2019-01-01 ~ 2019-12-31
50,180 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,718 GBP2019-01-01 ~ 2019-12-31
11,500 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
9,590,803 GBP2019-01-01 ~ 2019-12-31
6,821,680 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
9,590,803 GBP2019-01-01 ~ 2019-12-31
6,809,961 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
6,619,100 GBP2019-12-31
6,619,100 GBP2018-12-31
Debtors
1,970 GBP2018-12-31
Cash at bank and in hand
46,507 GBP2019-12-31
5,811 GBP2018-12-31
Current Assets
46,507 GBP2019-12-31
7,781 GBP2018-12-31
Net Current Assets/Liabilities
-88,520 GBP2019-12-31
-99,323 GBP2018-12-31
Net Assets/Liabilities
6,530,580 GBP2019-12-31
6,519,777 GBP2018-12-31
Equity
Called up share capital
3,600,000 GBP2019-12-31
3,600,000 GBP2018-12-31
3,600,000 GBP2017-12-31
Retained earnings (accumulated losses)
2,930,580 GBP2019-12-31
2,919,777 GBP2018-12-31
2,869,816 GBP2017-12-31
Equity
6,530,580 GBP2019-12-31
6,519,777 GBP2018-12-31
6,469,816 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,590,803 GBP2019-01-01 ~ 2019-12-31
6,809,961 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,580,000 GBP2019-01-01 ~ 2019-12-31
-6,760,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-9,580,000 GBP2019-01-01 ~ 2019-12-31
-6,760,000 GBP2018-01-01 ~ 2018-12-31
Average number of employees in administration and support functions
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
1,822,253 GBP2019-01-01 ~ 2019-12-31
1,296,119 GBP2018-01-01 ~ 2018-12-31
Investments in Subsidiaries
6,619,100 GBP2019-12-31
6,619,100 GBP2018-12-31
Other Debtors
1,970 GBP2018-12-31
Debtors
Current
1,970 GBP2018-12-31
Taxation/Social Security Payable
11,719 GBP2018-12-31

Related profiles found in government register
  • BUHLER UK HOLDINGS LIMITED
    Info
    BUHLER LIMITED - 1994-07-15
    BUHLER-MIAG (ENGLAND) LIMITED - 1994-07-15
    Registered number 00683185
    20 Atlantis Avenue, London E16 2BF
    PRIVATE LIMITED COMPANY incorporated on 1961-02-13 (65 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • BUHLER UK HOLDINGS LIMITED
    S
    Registered number 683185
    20, Atlantis Avenue, London, England, E16 2BF
    Limited in England, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • BUHLER UK HOLDINGS LIMITED
    S
    Registered number 00683185
    20, Atlantis Avenue, London, United Kingdom, E16 2BF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ATLANTIS AVENUE LIMITED
    - now 06251424 10906632
    SORTEX LIMITED
    - 2017-10-05 06251424 10906632... (more)
    BUHLER SORTEX LIMITED - 2007-07-09
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    BUHLER LIMITED
    - now 02925744 00683185
    MUCHNOW TRADING LIMITED - 1994-07-15
    Sfp 9 Ensign House, Admirals Way, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BUHLER SORTEX LIMITED
    - now 10488992 06251424... (more)
    BÜHLER UK LIMITED
    - 2017-01-05 10488992 00434274
    20 Atlantis Avenue, London
    Active Corporate (6 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    BÜHLER UK LIMITED
    - now 00434274 10488992
    BUHLER SORTEX LIMITED
    - 2017-01-05 00434274 06251424... (more)
    SORTEX LIMITED - 2007-07-09
    GUNSON'S SORTEX LIMITED - 1985-10-31
    20 Atlantis Avenue, London
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    CDD AUTOMATION SOLUTIONS LIMITED
    - now 01579088 12488284
    CONTROL DESIGN AND DEVELOPMENT LIMITED
    - 2020-03-05 01579088 12488284
    3 Summit Park Cygnet Road, Hampton, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    CONTROL DESIGN AND DEVELOPMENT LIMITED
    - now 12488284 01579088
    CDD AUTOMATION SOLUTIONS LIMITED
    - 2020-03-05 12488284 01579088
    3 Summit Park Cygnet Road, Hampton, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-02-27 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 7
    SORTEX LIMITED
    - now 10906632 00434274... (more)
    ATLANTIS AVENUE LIMITED
    - 2017-10-05 10906632 06251424
    20 Atlantis Avenue, London
    Active Corporate (6 parents)
    Person with significant control
    2017-08-09 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.