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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 2
  • 1
    Edwards, Philip Rennie
    Chartered Accountant born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    OF - Director → CIF 0
    Edwards, Philip Rennie
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ dissolved
    OF - Secretary → CIF 0
    Mr Philip Rennie Edwards
    Born in November 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Edwards, Carol Patricia
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Clay, Martin Richard
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Hanes, Rosemary Pauline
    School Classroom Assistant born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Benson, Annette Frances
    Housewife born in December 1939
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Clay, Christina Theresa
    Chartered Accountant born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 2007-03-31
    OF - Director → CIF 0
    Clay, Christina Theresa
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 5
    Crowhurst, Jacqueline
    Investment Manager born in September 1963
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2010-11-03
    OF - Director → CIF 0
  • 6
    Foot, Richard William David
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 7
    Foot, Deborah Mary Alice
    Registered General Nurse born in June 1949
    Individual
    Officer
    icon of calendar ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Dersley, William Maurice
    Investment Director born in December 1943
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2010-11-03
    OF - Director → CIF 0
  • 9
    Benson, David Henry
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Secretary → CIF 0
  • 10
    Hanes, David John
    Chartered Accountant born in October 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Edwards, Carol Patricia
    Teacher born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-05-07
    OF - Director → CIF 0
parent relation
Company in focus

BUCKINGHAM STREET NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
102 GBP2019-09-30
102 GBP2018-09-30
Net Assets/Liabilities
102 GBP2019-09-30
102 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
102 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Equity
102 GBP2019-09-30
102 GBP2018-09-30

  • BUCKINGHAM STREET NOMINEES LIMITED
    Info
    Registered number 00689824
    icon of addressMonson Business Centre, 3 Monson Road, Tunbridge Wells, Kent TN1 1LH
    PRIVATE LIMITED COMPANY incorporated on 1961-04-14 and dissolved on 2020-03-31 (58 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.