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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 11
  • 1
    Hilton, Anthony Steven
    Trader born in February 1964
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 2
    Smart, Timothy Guy
    Tennis Coach born in June 1958
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-07-01
    OF - Director → CIF 0
    Smart, Timothy Guy
    Tennis Coach
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 3
    Mcgowan, Eileen
    Letting Agent born in May 1969
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2000-07-07
    OF - Director → CIF 0
  • 4
    Clark, David Victor
    Estate Agent born in September 1969
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ 2007-09-01
    OF - Director → CIF 0
  • 5
    Graham-clare, Matthew Jonathan, Mr.
    Born in January 1971
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ now
    OF - Director → CIF 0
    Graham-clare, Matthew Jonathan
    Marketing And Sales Director
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ now
    OF - Secretary → CIF 0
    Mr. Matthew Jonathan Graham-clare
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Prospere, Anthony
    Sales Manager born in August 1972
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Andrews, Keith
    Builder born in February 1959
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 8
    Mansukhani, Gulab Singh
    Import Wholesaler Property Ren born in May 1942
    Individual (3 offsprings)
    Officer
    2000-07-16 ~ 2006-06-14
    OF - Director → CIF 0
  • 9
    Teasdale, Russell
    Project Manager born in May 1965
    Individual (15 offsprings)
    Officer
    1998-07-01 ~ 1999-11-19
    OF - Director → CIF 0
    Teasdale, Russell
    Project Manager
    Individual (15 offsprings)
    Officer
    1998-07-01 ~ 1999-11-19
    OF - Secretary → CIF 0
  • 10
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1996-07-01 ~ 1996-07-01
    OF - Nominee Secretary → CIF 0
  • 11
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1996-07-01 ~ 1996-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

55 BUCKLEY ROAD MANAGEMENT COMPANY LIMITED

Period: 1996-07-01 ~ now
Company number: 03219060
Registered name
55 BUCKLEY ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-03
3 GBP2023-10-10
Net Assets/Liabilities
3 GBP2024-10-03
3 GBP2023-10-10
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-11 ~ 2024-10-03
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-11 ~ 2024-10-03
Equity
3 GBP2024-10-03
3 GBP2023-10-10

  • 55 BUCKLEY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03219060
    Flat 1 84 Greencroft Gardens, London NW6 3JQ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-01 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 March 2026 and licensed under the Open Government Licence v3.0.