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 3
  • 1
    Moorcraft, Melanie
    Hr Superviser born in May 1984
    Individual (1 offspring)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
    Miss Melanie Ann Moorcraft
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2018-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shackleton, Gregory John
    Loss Assessor born in October 1948
    Individual (9 offsprings)
    Officer
    1998-11-06 ~ now
    OF - Director → CIF 0
    Mr Gregory John Shackleton
    Born in October 1948
    Individual (9 offsprings)
    Person with significant control
    2018-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fishleigh, Bridget Helen
    Pr Consultant born in October 1967
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
    Ms Bridget Helen Fishleigh
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2018-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Cumming, David Francis
    Writer/Photographer born in October 1953
    Individual
    Officer
    1998-11-06 ~ 2001-10-26
    OF - Director → CIF 0
  • 2
    Parsons, Rachel
    Editor born in August 1962
    Individual
    Officer
    2001-10-26 ~ 2003-12-15
    OF - Director → CIF 0
  • 3
    Ridley, Oliver Ross
    Teacher born in March 1977
    Individual
    Officer
    2003-12-10 ~ 2013-10-07
    OF - Director → CIF 0
  • 4
    Ms Melanie Moorcraft
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sansom, Christopher John
    Solicitor born in December 1952
    Individual
    Officer
    1998-11-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    Shackleton, Gregory John
    Loss Assessor
    Individual (9 offsprings)
    Officer
    1998-11-06 ~ 2018-11-13
    OF - Secretary → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-11-04 ~ 1998-11-06
    PE - Nominee Secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-04 ~ 1998-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

25 BUCKINGHAM ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-11-30
3 GBP2022-11-30
Net Assets/Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
3 GBP2023-11-30
3 GBP2022-11-30

  • 25 BUCKINGHAM ROAD LIMITED
    Info
    Registered number 03661552
    29 Chichester Drive West, Brighton BN2 8SH
    Private Limited Company incorporated on 1998-11-04 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.