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 5
  • 1
    Kimm, Stuart Brian
    Accountant
    Individual (14 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Weller, Justin Ivan
    Managing Director born in May 1964
    Individual (12 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Moorhouse, Scott Dominic
    Consultant born in January 1962
    Individual (13 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Sprague, Quin John
    Property Manager born in December 1959
    Individual (14 offsprings)
    Officer
    2002-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Parish, Kenrick Max
    Chartered Accountant born in January 1963
    Individual (7 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Douglas, Anna Catherine
    Management Surveyor born in February 1961
    Individual
    Officer
    2007-06-11 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Gamble, John Stuart
    Chartered Surveyor born in December 1939
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Kimm, Stuart Brian
    Accountant born in January 1961
    Individual (14 offsprings)
    Officer
    2009-06-10 ~ 2022-01-18
    OF - Director → CIF 0
  • 4
    Carey, William Richard Charles
    Chartered Surveyor born in April 1944
    Individual
    Officer
    ~ 1997-06-13
    OF - Director → CIF 0
  • 5
    Gardner, Margaret
    Equestrian born in June 1939
    Individual
    Officer
    ~ 2022-12-07
    OF - Director → CIF 0
  • 6
    Spires, Colin Frederick
    Accountant born in February 1942
    Individual (1 offspring)
    Officer
    ~ 2008-10-14
    OF - Director → CIF 0
    Spires, Colin Frederick
    Individual (1 offspring)
    Officer
    ~ 1997-06-20
    OF - Secretary → CIF 0
  • 7
    Pirouet, Geoffrey Russell
    Certified Accountant born in July 1952
    Individual
    Officer
    ~ 2022-07-04
    OF - Director → CIF 0
  • 8
    12, Castle Street, St. Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    11 Boldmere Road, Eastcote, Pinner, Middlesex
    Corporate
    Officer
    1997-06-20 ~ 2007-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BUCKINGHAM HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
19,236,590 GBP2023-12-24
9,842,740 GBP2022-12-24
Fixed Assets
19,236,590 GBP2023-12-24
9,842,740 GBP2022-12-24
Debtors
1,862,352 GBP2023-12-24
206,910 GBP2022-12-24
Cash at bank and in hand
451,622 GBP2023-12-24
1,464,379 GBP2022-12-24
Current Assets
2,313,974 GBP2023-12-24
1,671,289 GBP2022-12-24
Creditors
Current
1,400,490 GBP2023-12-24
370,068 GBP2022-12-24
Net Current Assets/Liabilities
913,484 GBP2023-12-24
1,301,221 GBP2022-12-24
Total Assets Less Current Liabilities
20,150,074 GBP2023-12-24
11,143,961 GBP2022-12-24
Net Assets/Liabilities
18,674,808 GBP2023-12-24
9,522,523 GBP2022-12-24
Equity
Called up share capital
100,000 GBP2023-12-24
100,000 GBP2022-12-24
Retained earnings (accumulated losses)
4,008,378 GBP2023-12-24
4,249,843 GBP2022-12-24
Equity
18,674,808 GBP2023-12-24
9,522,523 GBP2022-12-24
Average Number of Employees
112022-12-25 ~ 2023-12-24
92021-12-25 ~ 2022-12-24
Property, Plant & Equipment - Gross Cost
639 GBP2022-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
639 GBP2022-12-24
Disposals of Investment Property - Fair Value Model
-12,525,000 GBP2022-12-25 ~ 2023-12-24
Related profiles found in government register
  • BUCKINGHAM HOLDINGS LIMITED
    Info
    Registered number 01815239
    18 Pall Mall, London SW1Y 5LU
    Private Limited Company incorporated on 1984-05-10 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BUCKINGHAM HOLDINGS LIMITED
    S
    Registered number missing
    18, Pall Mall, London, England, SW1Y 5LU
    Limited Company
    CIF 1
  • BUCKINGHAM HOLDINGS LIMITED
    S
    Registered number 01815239
    18, Pall Mall, London, England, SW1Y 5LU
    Limited Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,753,288 GBP2023-12-24
    Person with significant control
    2022-04-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    17,318,847 GBP2023-12-24
    Person with significant control
    2022-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    32,336,759 GBP2023-12-24
    Person with significant control
    2022-04-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    BHL (PALL MALL) LTD - 2023-01-30
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -38,281 GBP2022-12-25 ~ 2023-12-24
    Person with significant control
    2022-04-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    18 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-24
    Person with significant control
    2023-08-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,274,471 GBP2023-12-24
    Person with significant control
    2022-04-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    18 Pall Mall, London
    Active Corporate (5 parents)
    Equity (Company account)
    -8,720 GBP2023-12-24
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    18 Pall Mall, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    25,756,481 GBP2023-12-24
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,044,522 GBP2023-12-24
    Person with significant control
    2022-04-07 ~ 2023-12-24
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.