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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
Active 4
  • 1
    Thomas, David
    Born in August 1947
    Individual (1 offspring)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Lord, Dominic Anthony
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Imrie, Pauline
    Born in October 1949
    Individual (1 offspring)
    Officer
    1996-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Burrell, Sarah
    Born in August 1981
    Individual (1 offspring)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Burns, Colin Alexander, Professor
    Retired University Teacher born in August 1928
    Individual
    Officer
    1996-05-07 ~ 2001-11-19
    OF - Director → CIF 0
  • 2
    Byrne, Philip John
    Director born in October 1947
    Individual
    Officer
    1992-06-19 ~ 1993-05-31
    OF - Director → CIF 0
    Byrne, Philip John
    Director
    Individual
    Officer
    1992-06-19 ~ 1993-05-31
    OF - Secretary → CIF 0
  • 3
    Mcintyre, Linda
    Bank Official born in July 1964
    Individual
    Officer
    1994-04-11 ~ 1996-05-07
    OF - Director → CIF 0
  • 4
    Dukes, Karen
    Administrator
    Individual
    Officer
    2006-01-01 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 5
    Davies, Dadhne Ann
    Company Director born in October 1927
    Individual
    Officer
    1998-05-21 ~ 1999-01-21
    OF - Director → CIF 0
  • 6
    Parfett, Anne Valerie
    Pa Secretary
    Individual
    Officer
    2001-11-19 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 7
    O'hea, Juliette
    Physiotherapist born in March 1964
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1996-05-07
    OF - Director → CIF 0
    O'hea, Juliette
    Physiotherapist
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1996-05-07
    OF - Secretary → CIF 0
  • 8
    Mccarthy, Rosamund
    Retired born in October 1938
    Individual
    Officer
    1996-01-04 ~ 1997-03-05
    OF - Director → CIF 0
  • 9
    Dixon, Elizabeth Ann
    Secretary born in June 1953
    Individual
    Officer
    2004-09-20 ~ 2015-09-23
    OF - Director → CIF 0
  • 10
    Parfett, Robert Alan
    Retired born in April 1950
    Individual
    Officer
    2001-11-19 ~ 2020-12-11
    OF - Director → CIF 0
    Parfett, Robert Alan
    Retired
    Individual
    Officer
    2006-11-09 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 11
    Hart, Ann
    Consultant Occupational Therap born in January 1940
    Individual
    Officer
    1998-05-21 ~ 2011-06-14
    OF - Director → CIF 0
  • 12
    Carey, Pauline
    Company Director born in January 1942
    Individual
    Officer
    1998-05-21 ~ 1999-05-27
    OF - Director → CIF 0
  • 13
    Fanstone, Jeffery Colin
    Director born in August 1944
    Individual
    Officer
    1992-06-19 ~ 1994-04-11
    OF - Director → CIF 0
  • 14
    Imrie, Pauline
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 15
    Gibson, Timothy
    Marketing Development Manager born in April 1968
    Individual
    Officer
    1994-04-11 ~ 1995-12-19
    OF - Director → CIF 0
  • 16
    Hart, Michael Joseph
    Workshop Manager born in May 1938
    Individual
    Officer
    1994-05-25 ~ 1996-05-07
    OF - Director → CIF 0
  • 17
    Brown, Roderick
    Finance Manager born in July 1941
    Individual
    Officer
    1994-04-11 ~ 1999-04-27
    OF - Director → CIF 0
  • 18
    Melmouth, John Edmund
    Retired born in December 1923
    Individual
    Officer
    1996-02-20 ~ 2001-11-19
    OF - Director → CIF 0
  • 19
    Yates, Maureen
    Company Director born in December 1944
    Individual
    Officer
    1998-05-21 ~ 1999-05-27
    OF - Director → CIF 0
  • 20
    Griffiths, Helen Clare
    Recruitment Consultant born in June 1975
    Individual
    Officer
    1999-09-02 ~ 2000-12-04
    OF - Director → CIF 0
  • 21
    Carey, Derek
    Hotelier born in August 1937
    Individual
    Officer
    1994-04-11 ~ 1996-05-07
    OF - Director → CIF 0
  • 22
    Mills, Paul Michael
    Company Director born in October 1947
    Individual
    Officer
    1993-06-01 ~ 1994-04-11
    OF - Director → CIF 0
    Mills, Paul Michael
    Company Director
    Individual
    Officer
    1993-06-01 ~ 1994-04-11
    OF - Secretary → CIF 0
  • 23
    Pearson-joyce, Deborah Jane
    Senior Account Manager born in July 1961
    Individual
    Officer
    1996-05-07 ~ 1997-09-01
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-06-19 ~ 1992-06-19
    PE - Nominee Secretary → CIF 0
  • 25
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (4 parents, 884 offsprings)
    Officer
    2017-06-01 ~ 2018-12-31
    PE - Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-06-19 ~ 1992-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUCKINGHAM GATE MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
24 GBP2024-12-31
24 GBP2023-12-31
Net Current Assets/Liabilities
24 GBP2024-12-31
24 GBP2023-12-31
Total Assets Less Current Liabilities
24 GBP2024-12-31
24 GBP2023-12-31
Net Assets/Liabilities
24 GBP2024-12-31
24 GBP2023-12-31
Equity
24 GBP2024-12-31
24 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BUCKINGHAM GATE MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED
    Info
    Registered number 02724490
    Equity Court, 73-75 Millbrook Road East, Southampton SO15 1RJ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-19 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.