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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 5
  • 1
    Moorhouse, Scott Dominic
    Born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Weller, Justin Ivan
    Born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Kimm, Stuart Brian
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Sprague, Quin John
    Born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Parish, Kenrick Max
    Born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Spires, Colin Frederick
    Accountant born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-10-14
    OF - Director → CIF 0
    Spires, Colin Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-20
    OF - Secretary → CIF 0
  • 2
    Pirouet, Geoffrey Russell
    Certified Accountant born in July 1952
    Individual
    Officer
    icon of calendar ~ 2022-07-04
    OF - Director → CIF 0
  • 3
    Douglas, Anna Catherine
    Management Surveyor born in February 1961
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2019-03-26
    OF - Director → CIF 0
  • 4
    Gardner, Margaret
    Equestrian born in June 1939
    Individual
    Officer
    icon of calendar ~ 2022-12-07
    OF - Director → CIF 0
  • 5
    Carey, William Richard Charles
    Chartered Surveyor born in April 1944
    Individual
    Officer
    icon of calendar ~ 1997-06-13
    OF - Director → CIF 0
  • 6
    Kimm, Stuart Brian
    Accountant born in January 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2022-01-18
    OF - Director → CIF 0
  • 7
    Gamble, John Stuart
    Chartered Surveyor born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    icon of address12, 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
    DINMOR ESTATES LTD
    icon of address11 Boldmere Road, Eastcote, Pinner, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -115,349 GBP2023-11-30
    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 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
    icon of address18 Pall Mall, London SW1Y 5LU
    PRIVATE LIMITED COMPANY incorporated on 1984-05-10 (41 years 8 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
    icon of address18, Pall Mall, London, England, SW1Y 5LU
    Limited Company
    CIF 1
  • BUCKINGHAM HOLDINGS LIMITED
    S
    Registered number 01815239
    icon of address18, 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
    icon of address18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,893,657 GBP2024-12-24
    Person with significant control
    icon of calendar 2022-04-07 ~ 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
  • 2
    icon of address18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,856,385 GBP2024-12-24
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,324,753 GBP2024-12-24
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    BHL (PALL MALL) LTD - 2023-01-30
    icon of address18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,881,763 GBP2024-12-24
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address18 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -690 GBP2024-12-24
    Person with significant control
    icon of calendar 2023-08-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,366,724 GBP2024-12-24
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address18 Pall Mall, London
    Active Corporate (5 parents)
    Equity (Company account)
    23,600 GBP2024-12-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of address18 Pall Mall, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    25,659,871 GBP2024-12-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    47,829,363 GBP2024-12-24
    Person with significant control
    icon of calendar 2022-04-07 ~ 2023-12-24
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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