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
    Merrill, Christopher David
    Quality Manager born in March 1972
    Individual (1 offspring)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Mr Christopher David Merrill
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Merrill, Sharon
    Technical Quality Manager born in May 1965
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Speake, Rachel Naomi
    Housewife born in May 1980
    Individual (3 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Speake, David Anthony
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Secretary → CIF 0
  • 5
    44, Melville Street, Ryde, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,705 GBP2024-01-31
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Collins, Nigel David
    Driver born in August 1962
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ 2020-10-09
    OF - Director → CIF 0
  • 2
    Nash, Stephanie
    Legal Assistant born in June 1953
    Individual
    Officer
    ~ 1998-05-22
    OF - Director → CIF 0
    Nash, Stephanie
    Individual
    Officer
    ~ 1998-05-22
    OF - Secretary → CIF 0
  • 3
    Spiers, Alan Robert
    Civil Engineer born in December 1950
    Individual
    Officer
    2008-10-24 ~ 2015-01-05
    OF - Director → CIF 0
  • 4
    Quinn, Michael Patrick
    Publican born in February 1967
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Smith, Richard Peter Croft
    Lorry Driver born in March 1958
    Individual (3 offsprings)
    Officer
    ~ 2000-05-18
    OF - Director → CIF 0
  • 6
    Millbank, Alan John
    Retired born in August 1949
    Individual
    Officer
    2006-10-18 ~ 2020-12-18
    OF - Director → CIF 0
    Mr Alan John Millbank
    Born in August 1949
    Individual
    Person with significant control
    2016-07-13 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pears, Stephen Charles
    Electrician born in March 1951
    Individual
    Officer
    ~ 2000-02-24
    OF - Director → CIF 0
  • 8
    Jones, Michael Henry
    Individual
    Officer
    1999-09-04 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 9
    Mrs Rachel Naomi Speake
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2020-10-21 ~ 2020-12-19
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 10
    Kenyon, Mark Thomas
    Manager Residential Care Home born in April 1957
    Individual
    Officer
    2002-03-26 ~ 2008-10-24
    OF - Director → CIF 0
    Kenyon, Mark Thomas
    Manager Residential Care Home
    Individual
    Officer
    2004-07-14 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 11
    Shannon, Elaine
    Retail born in March 1949
    Individual
    Officer
    2001-04-20 ~ 2002-03-26
    OF - Director → CIF 0
  • 12
    King, Allan Thomas
    Teacher born in October 1948
    Individual
    Officer
    2000-08-31 ~ 2007-08-21
    OF - Director → CIF 0
  • 13
    Farrer, Sharon Anne
    Estate Agent born in September 1970
    Individual
    Officer
    2000-04-23 ~ 2004-07-06
    OF - Director → CIF 0
    Farrer, Sharon Anne
    Estate Agent
    Individual
    Officer
    2000-04-23 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 14
    Allingham, Martin Philip
    Architectural Designer born in April 1954
    Individual
    Officer
    2007-08-21 ~ 2019-05-17
    OF - Director → CIF 0
parent relation
Company in focus

BUCKINGHAM ROAD (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-03-31
6 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BUCKINGHAM ROAD (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02403502
    Kent Lodge, 44 Melville Street, Ryde, Isle Of Wight PO33 2AF
    Private Limited Company incorporated on 1989-07-12 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.