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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 28
  • 1
    Williams, Tinalasa
    Pa Secretary born in February 1958
    Individual (12 offsprings)
    Officer
    2004-11-02 ~ 2005-07-28
    OF - Director → CIF 0
  • 2
    Peregrine Secretarial Services Limited
    Individual (135 offsprings)
    Officer
    2001-11-28 ~ 2002-07-23
    OF - Nominee Director → CIF 0
  • 3
    Vullo, Giuseppe
    Head Of Uk Real Estate born in December 1972
    Individual (102 offsprings)
    Officer
    2020-12-31 ~ 2024-09-13
    OF - Director → CIF 0
  • 4
    Law, Charles Owen
    Chartered Surveyor born in April 1967
    Individual (20 offsprings)
    Officer
    2015-07-08 ~ 2022-02-24
    OF - Director → CIF 0
  • 5
    Bisset, Neil
    Chartered Surveyor born in April 1952
    Individual (18 offsprings)
    Officer
    2008-05-23 ~ 2015-07-08
    OF - Director → CIF 0
  • 6
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (133 offsprings)
    Officer
    2005-11-11 ~ 2005-11-11
    OF - Director → CIF 0
    2008-10-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    White, Simon Adrian
    Chartered Surveyor born in November 1959
    Individual (8 offsprings)
    Officer
    2002-07-23 ~ 2003-07-18
    OF - Director → CIF 0
    White, Simon Adrian
    Individual (8 offsprings)
    Officer
    2002-07-23 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 8
    Lewis, Simon Nicholas Hewitt
    Director born in August 1962
    Individual (68 offsprings)
    Officer
    2005-07-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 9
    Greenwood, Mark
    Accountant born in April 1959
    Individual (190 offsprings)
    Officer
    2002-07-23 ~ 2003-07-24
    OF - Director → CIF 0
  • 10
    Bird, Paul Christian
    Chartered Surveyor born in May 1958
    Individual (18 offsprings)
    Officer
    2003-07-24 ~ 2004-11-02
    OF - Director → CIF 0
    Bird, Paul Christian
    Chartered Surveyor
    Individual (18 offsprings)
    Officer
    2004-02-05 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 11
    Ketteringham, Dominic Richard
    Born in March 1989
    Individual (9 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 12
    Thompson, Duncan Edward
    Chartered Surveyor born in May 1970
    Individual (26 offsprings)
    Officer
    2022-02-24 ~ 2024-09-13
    OF - Director → CIF 0
  • 13
    Office Organization & Services Limited
    Individual (44 offsprings)
    Officer
    2001-11-28 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
  • 14
    Barry, Roun Brendan
    Surveyor born in April 1960
    Individual (112 offsprings)
    Officer
    2005-08-02 ~ 2005-11-11
    OF - Director → CIF 0
  • 15
    Fullerton, Albert Smyth
    Individual (144 offsprings)
    Officer
    2005-08-02 ~ 2005-11-11
    OF - Secretary → CIF 0
    2005-08-02 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 16
    King, Ceri Jane
    Chartered Surveyor born in October 1961
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ 2005-11-11
    OF - Director → CIF 0
  • 17
    Hillary, James Joughin Hungerford
    Born in September 1986
    Individual (9 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 18
    Duxbury, John Mark
    Born in November 1968
    Individual (59 offsprings)
    Officer
    2024-10-10 ~ 2025-10-23
    OF - Director → CIF 0
  • 19
    Phoenix, Christopher John
    Accountant born in July 1950
    Individual (123 offsprings)
    Officer
    2003-07-18 ~ 2005-08-02
    OF - Director → CIF 0
    Phoenix, Christopher John
    Individual (123 offsprings)
    Officer
    2004-11-02 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 20
    Gibson, Scott
    Surveyor born in February 1964
    Individual (68 offsprings)
    Officer
    2005-08-02 ~ 2005-11-11
    OF - Director → CIF 0
    2005-08-02 ~ 2008-10-08
    OF - Director → CIF 0
  • 21
    Milne, Rupert John
    Director Portfolio Asset Management born in December 1986
    Individual (1 offspring)
    Officer
    2024-09-13 ~ 2024-10-10
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    OF - Nominee Secretary → CIF 0
  • 23
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 755 offsprings)
    Officer
    2005-11-11 ~ 2005-11-11
    OF - Nominee Secretary → CIF 0
  • 25
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 27
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2013-10-27 ~ 2024-09-13
    OF - Secretary → CIF 0
  • 28
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    17, Rochester Row, London, England
    Dissolved Corporate (26 parents, 245 offsprings)
    Officer
    2008-10-08 ~ 2013-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PLOT 8B BUCKINGWAY MANAGEMENT LIMITED

Period: 2002-08-05 ~ now
Company number: 04330321
Registered names
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED - now
PRECIS (2156) LIMITED - 2002-08-05 04313995... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
    Info
    PRECIS (2156) LIMITED - 2002-08-05
    Registered number 04330321
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.