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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 4
  • 1
    Weller, Justin Ivan
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Parish, Kenrick Max
    Born in January 1963
    Individual (21 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
    Parish, Kenrick Max
    Individual (21 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Sprague, Quin John
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2002-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Moorhouse, Scott Dominic
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Pirouet, Geoffrey Russell
    Certified Accountant born in July 1952
    Individual
    Officer
    ~ 2022-07-04
    OF - Director → CIF 0
  • 2
    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
  • 3
    Gamble, John Stuart
    Chartered Surveyor born in December 1939
    Individual
    Officer
    ~ 1994-09-30
    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
    Kimm, Stuart Brian
    Accountant born in January 1961
    Individual
    Officer
    2009-06-10 ~ 2022-01-18
    OF - Director → CIF 0
    Kimm, Stuart Brian
    Individual
    Officer
    2007-01-19 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 7
    Douglas, Anna Catherine
    Management Surveyor born in February 1961
    Individual
    Officer
    2007-06-11 ~ 2019-03-26
    OF - Director → CIF 0
  • 8
    11 Boldmere Road, Eastcote, Pinner, Middlesex
    Corporate
    Officer
    1997-06-20 ~ 2007-01-19
    PE - Secretary → CIF 0
  • 9
    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
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 GBP2024-12-24
19,236,590 GBP2023-12-24
Fixed Assets
19,236,590 GBP2024-12-24
19,236,590 GBP2023-12-24
Debtors
2,462,999 GBP2024-12-24
1,862,352 GBP2023-12-24
Cash at bank and in hand
306,228 GBP2024-12-24
451,622 GBP2023-12-24
Current Assets
2,769,227 GBP2024-12-24
2,313,974 GBP2023-12-24
Creditors
Current
2,216,104 GBP2024-12-24
1,400,490 GBP2023-12-24
Net Current Assets/Liabilities
553,123 GBP2024-12-24
913,484 GBP2023-12-24
Total Assets Less Current Liabilities
19,789,713 GBP2024-12-24
20,150,074 GBP2023-12-24
Net Assets/Liabilities
18,442,508 GBP2024-12-24
18,674,808 GBP2023-12-24
Equity
Called up share capital
100,000 GBP2024-12-24
100,000 GBP2023-12-24
Retained earnings (accumulated losses)
3,776,078 GBP2024-12-24
4,008,378 GBP2023-12-24
Equity
18,442,508 GBP2024-12-24
18,674,808 GBP2023-12-24
Average Number of Employees
112023-12-25 ~ 2024-12-24
112022-12-25 ~ 2023-12-24
Property, Plant & Equipment - Gross Cost
639 GBP2023-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
639 GBP2023-12-24
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 9 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 missing
    18 Pall Mall, Pall Mall, London, England, SW1Y 5LU
    Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,893,657 GBP2024-12-24
    Person with significant control
    2022-04-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BHL (CONDUIT STREET LEASE) LIMITED - 2022-11-21
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,600 GBP2024-12-24
    Person with significant control
    2025-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,856,385 GBP2024-12-24
    Person with significant control
    2022-04-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,324,753 GBP2024-12-24
    Person with significant control
    2022-04-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    BHL (PALL MALL LEASE) LIMITED - 2022-11-21
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,117,600 GBP2024-12-24
    Person with significant control
    2025-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    BHL (PALL MALL) LTD - 2023-01-30
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,881,763 GBP2024-12-24
    Person with significant control
    2022-04-07 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    18 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -690 GBP2024-12-24
    Person with significant control
    2023-08-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,366,724 GBP2024-12-24
    Person with significant control
    2022-04-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    18 Pall Mall, London
    Active Corporate (5 parents)
    Equity (Company account)
    23,600 GBP2024-12-24
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    18 Pall Mall, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,659,871 GBP2024-12-24
    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)
    47,829,363 GBP2024-12-24
    Person with significant control
    2022-04-07 ~ 2023-12-24
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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