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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Silverthorne, Neil
    Born in February 1948
    Individual (8 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
    Mr Neil Silverthorne
    Born in February 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Buchanan, Kathleen Mary
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 2007-07-25
    OF - Secretary → CIF 0
  • 3
    Mr Nicholas John Willett Tavener
    Born in February 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mcauley, Lorna Helena
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1997-05-01
    OF - Director → CIF 0
    Mcauley, Lorna Helena
    Registered Nurse born in June 1962
    Individual (2 offsprings)
    2014-08-14 ~ 2018-04-26
    OF - Director → CIF 0
    Mrs Lorna Helena Mcauley
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2017-11-17 ~ 2017-11-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Buchanan, Cyril Stephen
    Director born in December 1956
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 2014-09-16
    OF - Director → CIF 0
  • 6
    Boscawen, Charles Richard
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
    Mr Charles Richard Boscawen
    Born in October 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Bull, Suzanne Mary
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 8
    MCAULEY LIMITED
    10352435
    16, The Havens, Ransomes Europark, Ipswich, Suffolk, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ 2018-04-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    C.S. BUCHANAN HOLDINGS LIMITED
    11267516
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

C.S. BUCHANAN LIMITED

Period: 1988-04-04 ~ now
Company number: 02238771
Registered name
C.S. BUCHANAN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Investment Property
4,660,000 GBP2025-04-30
5,076,939 GBP2024-04-30
Debtors
7,446 GBP2025-04-30
6,045 GBP2024-04-30
Cash at bank and in hand
300,895 GBP2025-04-30
301,141 GBP2024-04-30
Current Assets
308,341 GBP2025-04-30
307,186 GBP2024-04-30
Net Current Assets/Liabilities
-413,263 GBP2025-04-30
-661,131 GBP2024-04-30
Total Assets Less Current Liabilities
4,246,737 GBP2025-04-30
4,415,808 GBP2024-04-30
Net Assets/Liabilities
3,756,379 GBP2025-04-30
3,791,773 GBP2024-04-30
Equity
Called up share capital
14,993 GBP2025-04-30
14,993 GBP2024-04-30
Other miscellaneous reserve
1,803,776 GBP2025-04-30
2,086,904 GBP2024-04-30
Retained earnings (accumulated losses)
1,937,610 GBP2025-04-30
1,689,876 GBP2024-04-30
Equity
3,756,379 GBP2025-04-30
3,791,773 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
4,660,000 GBP2025-04-30
5,076,940 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
7,446 GBP2025-04-30
6,045 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
346 GBP2024-04-30
Corporation Tax Payable
Current
82,610 GBP2025-04-30
38,788 GBP2024-04-30
Other Taxation & Social Security Payable
Current
12,900 GBP2025-04-30
1,242 GBP2024-04-30
Other Creditors
Current
626,094 GBP2025-04-30
927,941 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,000 GBP2025-04-30
32,200 GBP2024-04-30
  • C.S. BUCHANAN LIMITED
    Info
    Registered number 02238771
    Blyth House, Rendham Road, Saxmundham, Suffolk IP17 1WA
    PRIVATE LIMITED COMPANY incorporated on 1988-04-04 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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