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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 7
  • 1
    Rothery, Matilde
    Retired born in May 1933
    Individual (1 offspring)
    Officer
    2022-05-20 ~ 2024-02-17
    OF - Director → CIF 0
    Mrs Matilde Rothery
    Born in May 1933
    Individual (1 offspring)
    Person with significant control
    2021-11-05 ~ 2023-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Weaving, Gary Ronald, Dr
    Born in August 1962
    Individual (1 offspring)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
    Weaving, Gary Ronald
    Individual (1 offspring)
    Officer
    2010-09-19 ~ now
    OF - Secretary → CIF 0
    Dr Gary Ronald Weaving
    Born in August 1962
    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
    Karabiyikoglu, Murat, Dr
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2024-02-17 ~ now
    OF - Director → CIF 0
    Dr Murat Karabiyikoglu
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Watkins, Montague Brenden
    Born in August 1962
    Individual (1 offspring)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
    Watkins, Montague Brenden
    Editor
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2010-09-03
    OF - Secretary → CIF 0
    Mr Montague Brendan Watkins
    Born in August 1962
    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
  • 5
    Rothery, Barry
    Retired born in January 1936
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2022-05-20
    OF - Director → CIF 0
    Mr Barry Rothery
    Born in January 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-06-06 ~ 2002-06-06
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-06-06 ~ 2002-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

20 BUCKINGHAM ROAD RESIDENTS LIMITED

Period: 2002-06-06 ~ now
Company number: 04455592
Registered name
20 BUCKINGHAM ROAD RESIDENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 20 BUCKINGHAM ROAD RESIDENTS LIMITED
    Info
    Registered number 04455592
    20 Buckingham Road, Brighton BN1 3RH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-06 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 March 2026 and licensed under the Open Government Licence v3.0.