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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
Active 5
  • 1
    Mrs Mrs Mary Budenberg
    Born in May 1931
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Skeldon, Roger
    Born in November 1979
    Individual (369 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Mr The Executors Of The Late Richard Carver Budenberg
    Born in September 1929
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-08 ~ now
    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
  • 4
    icon of address338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 508 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
  • 5
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    icon of address6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1613 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2006-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Tewkesbury, Grant
    Chartered Surveyor born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2007-03-05
    OF - Director → CIF 0
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2004-04-19
    OF - Director → CIF 0
  • 4
    Miller, Gareth
    Company Director born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2020-10-22
    OF - Director → CIF 0
  • 5
    Oliver, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 6
    Watkins, David Jones
    Consultant born in October 1944
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 7
    Dodwell, John Christopher
    Accountant born in May 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2014-01-15
    OF - Director → CIF 0
  • 8
    Gain, Jonathan Mark
    Individual (460 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 9
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2014-04-22
    OF - Director → CIF 0
  • 10
    Tuohy, Martin Patrick
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 11
    Blake, David James
    Company Director born in April 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 12
    Mcglogan, Bruce
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 13
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-08 ~ 2002-07-08
    PE - Nominee Director → CIF 0
  • 14
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-08 ~ 2002-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUDENBERG DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BUDENBERG DEVELOPMENTS LIMITED
    Info
    Registered number 04479965
    icon of address6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-08 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • BUDENBERG DEVELOPMENTS LTD
    S
    Registered number 04479965
    icon of address338, Euston Road, London, NW1 3BG
    CIF 1
  • BUDENBERG DEVELOPMENTS LTD
    S
    Registered number 04479965
    icon of address6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 338 Euston Road, London
    Active Corporate (465 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-04 ~ now
    CIF 4 - LLP Member → ME
Ceased 4
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-08-02 ~ 2022-11-14
    CIF 2 - LLP Member → ME
  • 2
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (141 parents)
    Officer
    icon of calendar 2015-12-14 ~ 2022-11-09
    CIF 3 - LLP Member → ME
  • 3
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (212 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-28 ~ 2022-11-09
    CIF 1 - LLP Member → ME
  • 4
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (398 parents)
    Officer
    icon of calendar 2015-01-04 ~ 2022-11-09
    CIF 5 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.