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 4
  • 1
    Fitzsimons, Mark Joseph
    Co Director born in December 1970
    Individual (7 offsprings)
    Officer
    2002-11-10 ~ now
    OF - director → CIF 0
    Fitzsimons, Mark Joseph
    Co Director
    Individual (7 offsprings)
    Officer
    2002-11-10 ~ now
    OF - secretary → CIF 0
    Mr Mark Joseph Fitzsimons
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goodman, Peter John
    Driver born in November 1957
    Individual (1 offspring)
    Officer
    2000-01-27 ~ now
    OF - director → CIF 0
    Mr Peter John Goodman
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Pamela Jayne Fitzsimons
    Born in April 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bravery, Daniel
    It Manager born in September 1988
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Walsh, Stephen Andrew
    Manager
    Individual
    Officer
    2000-01-27 ~ 2002-04-05
    OF - secretary → CIF 0
  • 2
    Egan, Fiona
    Freelance Hairdresser born in November 1964
    Individual
    Officer
    2000-06-03 ~ 2003-06-09
    OF - director → CIF 0
  • 3
    Dudley, Charlotte Kate
    Self Employed born in August 1969
    Individual
    Officer
    2000-01-27 ~ 2005-09-23
    OF - director → CIF 0
  • 4
    Rowlands, Sarah Megan
    Pr And Marketing Manager born in March 1989
    Individual
    Officer
    2020-06-26 ~ 2023-01-26
    OF - director → CIF 0
    Ms Sarah Megan Rowlands
    Born in March 1989
    Individual
    Person with significant control
    2020-06-26 ~ 2022-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Jones, Avis
    Civil Servant born in December 1954
    Individual
    Officer
    2000-06-03 ~ 2002-04-05
    OF - director → CIF 0
  • 6
    Docherty, Anthony
    Psychiatric Nurse born in May 1965
    Individual
    Officer
    2003-06-09 ~ 2020-06-26
    OF - director → CIF 0
    Mr Anthony Docherty
    Born in May 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-27 ~ 2000-01-27
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-01-27 ~ 2000-01-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
4,451 GBP2024-01-31
4,451 GBP2023-01-31
Current Assets
2,103 GBP2024-01-31
2,201 GBP2023-01-31
Creditors
Amounts falling due within one year
-1,500 GBP2024-01-31
-1,315 GBP2023-01-31
Net Current Assets/Liabilities
603 GBP2024-01-31
886 GBP2023-01-31
Total Assets Less Current Liabilities
5,054 GBP2024-01-31
5,337 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
5,054 GBP2024-01-31
5,337 GBP2023-01-31
Equity
5,054 GBP2024-01-31
5,337 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03914682
    2 Buckleigh Road, London SW16 5SA
    Private Limited Company incorporated on 2000-01-27 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.