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 2
  • 1
    Relph, Andrew Thomas
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Relph, Christopher Robin
    Public Relations Executive born in October 1948
    Individual (1 offspring)
    Officer
    1994-04-25 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Thomson, Georgina Rowan
    Individual
    Officer
    1991-08-09 ~ 1992-08-01
    OF - secretary → CIF 0
  • 2
    Sumerfield, James Ian
    Osteopath born in October 1956
    Individual (2 offsprings)
    Officer
    1997-03-11 ~ 2002-11-01
    OF - director → CIF 0
  • 3
    Johnson, Roberta Caroline
    Individual
    Officer
    1997-03-09 ~ 2000-05-09
    OF - secretary → CIF 0
  • 4
    Reid, Philip Joseph, Mister
    Investment Banker born in July 1947
    Individual (32 offsprings)
    Officer
    1991-08-09 ~ 1995-02-20
    OF - director → CIF 0
  • 5
    Ellse, Ruth Victoria
    Individual
    Officer
    2000-05-09 ~ 2004-01-01
    OF - secretary → CIF 0
  • 6
    Olsen, Deborah Sarah
    Office Manager
    Individual
    Officer
    1994-04-22 ~ 1997-03-09
    OF - secretary → CIF 0
  • 7
    Relph, Jonathan James
    Director born in October 1982
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2005-01-01
    OF - director → CIF 0
  • 8
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1991-08-09 ~ 1991-08-09
    PE - nominee-director → CIF 0
  • 9
    25 Manchester Square, London
    Dissolved corporate (1 parent, 15 offsprings)
    Officer
    2004-01-01 ~ 2010-08-08
    PE - secretary → CIF 0
  • 10
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-08-09 ~ 1991-09-01
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BUCKINGHAM SECURITIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUCKINGHAM SECURITIES LIMITED
    Info
    Registered number 02636364
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    Private Limited Company incorporated on 1991-08-09 and dissolved on 2015-06-16 (23 years 10 months). The company status is Dissolved.
    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.