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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 5
  • 1
    Bucknell, Michael Anthony
    Born in March 1942
    Individual (4 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Director → CIF 0
    Bucknell, Michael Anthony
    Director born in August 1942
    Individual (4 offsprings)
    Officer
    1992-04-28 ~ 1999-06-17
    OF - Director → CIF 0
    Mr Michael Anthony Bucknell
    Born in March 1942
    Individual (4 offsprings)
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bucknell, Yoshimi
    Individual (3 offsprings)
    Officer
    1992-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Bucknell, Jenny Emily Victoria
    Account Manager born in January 1973
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    ACI SECRETARIES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    1991-11-14 ~ 1992-04-28
    OF - Nominee Secretary → CIF 0
  • 5
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 731 offsprings)
    Officer
    1991-11-14 ~ 1992-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M BUCKNELL LIMITED

Period: 2002-03-21 ~ now
Company number: 02662990
Registered names
M BUCKNELL LIMITED - now
VENUSKNOT LIMITED - 2002-03-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,995,612 GBP2024-12-31
1,995,612 GBP2023-12-31
Debtors
1,301,760 GBP2024-12-31
1,271,815 GBP2023-12-31
Current Assets
1,301,760 GBP2024-12-31
1,271,815 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,800 GBP2024-12-31
-19,388 GBP2023-12-31
Net Current Assets/Liabilities
1,299,960 GBP2024-12-31
1,252,427 GBP2023-12-31
Total Assets Less Current Liabilities
3,295,572 GBP2024-12-31
3,248,039 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,794,273 GBP2024-12-31
-1,779,309 GBP2023-12-31
Net Assets/Liabilities
1,501,299 GBP2024-12-31
1,468,730 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,563,649 GBP2024-12-31
1,563,649 GBP2023-12-31
Retained earnings (accumulated losses)
-62,450 GBP2024-12-31
-95,019 GBP2023-12-31
Equity
1,501,299 GBP2024-12-31
1,468,730 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • M BUCKNELL LIMITED
    Info
    VENUSKNOT LIMITED - 2002-03-21
    Registered number 02662990
    58 Oyster Wharf 18 Lombard Road, London SW11 3RR
    PRIVATE LIMITED COMPANY incorporated on 1991-11-14 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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.