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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 17
  • 1
    Wills, James
    Born in October 1974
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-01-06
    OF - Director → CIF 0
    Wills, James
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1996-07-09 ~ 1996-07-09
    OF - Nominee Director → CIF 0
  • 3
    Thorpe Scrimgeour, Tracey Dawn
    Tour Operator born in August 1965
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Mclurg, Deborah
    Finance Officer born in September 1960
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 1999-07-28
    OF - Director → CIF 0
  • 5
    Watson, Helen Diana
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 6
    Brandt, Daniel Myles
    Accountant born in March 1972
    Individual (3 offsprings)
    Officer
    2010-05-25 ~ 2012-07-15
    OF - Director → CIF 0
  • 7
    Forbes-porter, Grania Elizabeth Helen
    Housewife born in August 1950
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2006-06-27
    OF - Director → CIF 0
  • 8
    Austin, Greg
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    Mr Greg Austin
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Wong, Sin Hang
    Accountant born in February 1957
    Individual (3 offsprings)
    Officer
    1998-02-09 ~ 1999-07-28
    OF - Director → CIF 0
  • 10
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1996-07-09 ~ 1996-07-09
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1996-07-09 ~ 1996-07-09
    OF - Nominee Secretary → CIF 0
  • 11
    Simms, Lisa Helen
    Insurance Claims Examiner born in May 1981
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2010-05-25
    OF - Director → CIF 0
  • 12
    Porter, Thomas
    Journalist born in November 1969
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2007-11-29
    OF - Director → CIF 0
    Porter, Thomas
    Journalist
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 13
    Scrimgeour, Ian William
    Tour Operator born in September 1965
    Individual (3 offsprings)
    Officer
    1996-07-09 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Low, Anushe Nizam
    Architect born in December 1975
    Individual (9 offsprings)
    Officer
    2006-01-06 ~ 2012-03-12
    OF - Director → CIF 0
    Low, Anushe Nizam
    Architect
    Individual (9 offsprings)
    Officer
    2006-01-06 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 15
    Selvadurai, Joel
    Manager born in July 1984
    Individual (19 offsprings)
    Officer
    2014-07-24 ~ 2015-03-24
    OF - Director → CIF 0
  • 16
    Knapik, Ewa
    Architect born in February 1958
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2023-03-15
    OF - Director → CIF 0
    Knapik, Ewa
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2017-05-20
    OF - Secretary → CIF 0
    Ms Ewa Knapik
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-06-20 ~ 2019-04-11
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Xu, Zhe
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
    Mr Zhe Xu
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

19 BUCKINGHAM ROAD LIMITED

Period: 1996-07-09 ~ now
Company number: 03222045
Registered name
19 BUCKINGHAM ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2024-07-31
6 GBP2023-07-31
Net Assets/Liabilities
6 GBP2024-07-31
6 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
6 GBP2024-07-31
6 GBP2023-07-31

  • 19 BUCKINGHAM ROAD LIMITED
    Info
    Registered number 03222045
    19 A Buckingham Road, London N1 4DG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-09 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 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.