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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 18
  • 1
    Moorman, James Walter
    Property Manager
    Individual (98 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Andrew James
    Manager born in October 1957
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2010-11-09
    OF - Director → CIF 0
  • 3
    Ng Weiyun, Wayne, Dr
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2024-07-12 ~ 2026-01-15
    OF - Director → CIF 0
  • 4
    Donnelly, David Brian
    Export Finance Executive born in July 1944
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2003-11-11
    OF - Director → CIF 0
  • 5
    Murdoch, June Valerie
    Retired born in June 1935
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2021-01-26
    OF - Director → CIF 0
  • 6
    Brant, Elizabeth Squires
    Born in August 1923
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2019-08-08
    OF - Director → CIF 0
  • 7
    Chambers, William Reid
    Retired born in December 1924
    Individual (2 offsprings)
    Officer
    2000-11-21 ~ 2006-04-28
    OF - Director → CIF 0
  • 8
    Crabb, Neil Richard
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    1998-05-14 ~ 1999-04-15
    OF - Director → CIF 0
  • 9
    Albright, Rosslyn
    Born in October 1950
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2010-04-14
    OF - Director → CIF 0
  • 10
    Brock-doyle, Andrew Stuart
    H R Manager born in November 1970
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2025-08-14
    OF - Director → CIF 0
  • 11
    Brightwell, Ian Robert
    Pro Footballer born in April 1968
    Individual (4 offsprings)
    Officer
    1999-04-15 ~ 2003-01-22
    OF - Director → CIF 0
  • 12
    Wilson, Mark Giles
    Hr Manager born in January 1980
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2014-03-25
    OF - Director → CIF 0
  • 13
    Kotecha, Harshad
    Publisher born in February 1960
    Individual (6 offsprings)
    Officer
    1999-04-15 ~ 2000-01-12
    OF - Director → CIF 0
  • 14
    Comer, Richard George
    Commercial Manager born in May 1949
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2023-05-15
    OF - Director → CIF 0
  • 15
    Thwaites, Paul Andrew
    Born in July 1965
    Individual (3 offsprings)
    Officer
    1999-04-15 ~ now
    OF - Director → CIF 0
  • 16
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Secretary → CIF 0
  • 17
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Director → CIF 0
  • 18
    HAMILTON HOUSE CORPORATE SERVICES LIMITED
    - now 03181140
    ALSTERS BUSINESS SUPPORT SERVICES LIMITED - 1997-07-21
    Hamilton House, 20-26 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (7 parents, 38 offsprings)
    Officer
    1998-05-14 ~ 2007-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BUCKINGHAM LODGE (L.SPA) LIMITED

Period: 1998-05-14 ~ now
Company number: 03564292
Registered name
BUCKINGHAM LODGE (L.SPA) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
4,500 GBP2024-05-31
4,500 GBP2023-05-31
Debtors
1,325 GBP2024-05-31
475 GBP2023-05-31
Cash at bank and in hand
10,859 GBP2024-05-31
8,271 GBP2023-05-31
Current Assets
12,184 GBP2024-05-31
8,746 GBP2023-05-31
Creditors
Current
721 GBP2024-05-31
690 GBP2023-05-31
Net Current Assets/Liabilities
11,463 GBP2024-05-31
8,056 GBP2023-05-31
Total Assets Less Current Liabilities
15,963 GBP2024-05-31
12,556 GBP2023-05-31
Equity
Called up share capital
6 GBP2024-05-31
6 GBP2023-05-31
Retained earnings (accumulated losses)
11,457 GBP2024-05-31
8,050 GBP2023-05-31
Equity
15,963 GBP2024-05-31
12,556 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,500 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
4,500 GBP2024-05-31
4,500 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,325 GBP2024-05-31
Current, Amounts falling due within one year
475 GBP2023-05-31
Other Creditors
Current
721 GBP2024-05-31
690 GBP2023-05-31

  • BUCKINGHAM LODGE (L.SPA) LIMITED
    Info
    Registered number 03564292
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands B92 7AH
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 April 2026 and licensed under the Open Government Licence v3.0.