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
    Bucknell, Yoshimi
    Individual (1 offspring)
    Officer
    1992-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Bucknell, Michael Anthony
    System Analyst born in March 1942
    Individual (1 offspring)
    Officer
    2003-11-14 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Bucknell
    Born in March 1942
    Individual (1 offspring)
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bucknell, Jenny Emily Victoria
    Account Manager born in January 1973
    Individual
    Officer
    1999-06-17 ~ 2013-12-01
    OF - Director → CIF 0
  • 2
    Bucknell, Michael Anthony
    Director born in August 1942
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1999-06-17
    OF - Director → CIF 0
  • 3
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1991-11-14 ~ 1992-04-25
    PE - Nominee Director → CIF 0
  • 4
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-11-14 ~ 1992-04-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M BUCKNELL LIMITED

Previous name
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 GBP2023-12-31
1,995,612 GBP2022-12-31
Debtors
1,271,815 GBP2023-12-31
1,231,632 GBP2022-12-31
Current Assets
1,271,815 GBP2023-12-31
1,231,632 GBP2022-12-31
Net Current Assets/Liabilities
1,252,427 GBP2023-12-31
1,191,704 GBP2022-12-31
Total Assets Less Current Liabilities
3,248,039 GBP2023-12-31
3,187,316 GBP2022-12-31
Net Assets/Liabilities
1,468,730 GBP2023-12-31
1,408,007 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
1,563,649 GBP2023-12-31
1,563,649 GBP2022-12-31
Retained earnings (accumulated losses)
-95,019 GBP2023-12-31
-155,742 GBP2022-12-31
Equity
1,468,730 GBP2023-12-31
1,408,007 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1,995,612 GBP2022-12-31
Non-current
1,995,612 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,218,897 GBP2023-12-31
1,218,897 GBP2022-12-31
Other Debtors
Amounts falling due within one year
-346 GBP2023-12-31
-346 GBP2022-12-31
Debtors
Amounts falling due within one year
1,271,815 GBP2023-12-31
1,231,632 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
3,040 GBP2023-12-31
1,001 GBP2022-12-31
Other Creditors
Amounts falling due within one year
16,348 GBP2023-12-31
38,927 GBP2022-12-31
Amounts falling due after one year
1,779,309 GBP2023-12-31
1,779,309 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • M BUCKNELL LIMITED
    Info
    VENUSKNOT LIMITED - 2002-03-21
    Registered number 02662990
    73 Florence Road, London SE14 6QL
    Private Limited Company incorporated on 1991-11-14 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.