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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 2
  • 1
    Long, Raymond John Ian
    Accountant born in November 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    PRIME SCAN LIMITED - 2003-04-01
    icon of address66-68, High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,942,563 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Morris, Brian Leonard
    Chartered Surveyor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Gauntlett, Hugh Tremayne
    Surveyor born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Beckwith, Paula Gay
    Housewife born in November 1943
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2003-05-02
    OF - Director → CIF 0
  • 4
    Clover Brown, Robert John
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2002-04-30
    OF - Director → CIF 0
    Clover Brown, Robert John
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 5
    Beckwith, Peter Michael
    Company Director born in January 1945
    Individual (37 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2003-05-02
    OF - Director → CIF 0
  • 6
    Attarzadeh, Barry
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2021-12-03
    OF - Director → CIF 0
    Mr Barry Attarzadeh
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Johnson, Peter William
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 8
    Woolley, Roderic Harry
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 9
    Gay, Philip
    Property Director born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2003-05-02
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-19 ~ 1996-09-27
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-09-19 ~ 1996-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUCKMEAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-1,887,512 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,887,512 GBP2021-01-01 ~ 2021-12-31
Debtors
4,568,655 GBP2020-12-31
Current Assets
4,568,655 GBP2020-12-31
Net Current Assets/Liabilities
1,887,512 GBP2020-12-31
Total Assets Less Current Liabilities
1,887,512 GBP2020-12-31
Net Assets/Liabilities
1,887,512 GBP2020-12-31
Equity
Called up share capital
862,000 GBP2021-12-31
862,000 GBP2020-12-31
Retained earnings (accumulated losses)
-862,000 GBP2021-12-31
1,025,512 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,568,655 GBP2020-12-31
Other Creditors
Current
2,678,643 GBP2020-12-31

  • BUCKMEAD LIMITED
    Info
    Registered number 03252179
    icon of addressAlton House, 66-68 High Street, Northwood, Middlesex HA6 1BL
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 and dissolved on 2023-09-12 (26 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.