logo
explain how to read the page

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 22
  • 1
    Wood, Steven John
    Director born in April 1969
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Kemp, Ian Paul
    Individual (5 offsprings)
    Officer
    2004-03-23 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 3
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2015-11-19 ~ 2016-02-26
    OF - Director → CIF 0
  • 4
    Johnson, Martin
    Director born in May 1973
    Individual (67 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    OF - Director → CIF 0
  • 5
    Hazeldean, William James
    Director born in August 1951
    Individual (50 offsprings)
    Officer
    2008-04-11 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Momen, Julian Akhtar Karim
    Director born in June 1963
    Individual (56 offsprings)
    Officer
    2008-05-01 ~ 2011-10-01
    OF - Director → CIF 0
    Momen, Julian Akhtar Karim
    Individual (56 offsprings)
    Officer
    2010-03-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 7
    Pocock, Patrick William
    Company Director born in January 1963
    Individual (25 offsprings)
    Officer
    2007-04-02 ~ 2009-06-04
    OF - Director → CIF 0
  • 8
    Mclelland, Stewart
    Director born in September 1958
    Individual (34 offsprings)
    Officer
    2008-05-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 9
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2009-06-15 ~ 2013-05-03
    OF - Director → CIF 0
  • 10
    Cox, Gavin Eliot
    Director born in December 1968
    Individual (90 offsprings)
    Officer
    2010-09-01 ~ 2016-03-08
    OF - Director → CIF 0
    Cox, Gavin
    Individual (90 offsprings)
    Officer
    2011-10-01 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 11
    Robertson, Neil Charles
    Company Director born in May 1959
    Individual (27 offsprings)
    Officer
    2007-04-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Farquhar, Howard Robert
    Director born in September 1958
    Individual (22 offsprings)
    Officer
    2003-11-07 ~ 2007-04-02
    OF - Director → CIF 0
    Farquhar, Howard Robert
    Director
    Individual (22 offsprings)
    Officer
    2003-11-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 13
    Tentori, Mark Ian
    Chief Financial Officer born in December 1963
    Individual (79 offsprings)
    Officer
    2015-10-06 ~ 2016-04-27
    OF - Director → CIF 0
  • 14
    Conifrey, Diarmuid Brendan
    Chief Finance Officer born in December 1967
    Individual (26 offsprings)
    Officer
    2020-04-08 ~ 2020-06-24
    OF - Director → CIF 0
  • 15
    Kinglsey Bates, Paul
    Managing Director born in June 1965
    Individual (32 offsprings)
    Officer
    2009-11-09 ~ 2009-11-09
    OF - Director → CIF 0
    Kingsley-bates, Paul
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2009-11-09 ~ 2011-09-28
    OF - Director → CIF 0
  • 16
    Truelove, Amelia Anne
    Director born in March 1962
    Individual (46 offsprings)
    Officer
    2008-05-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 17
    Morley, Richard Anthony
    Director born in November 1957
    Individual (14 offsprings)
    Officer
    2003-11-07 ~ 2007-04-02
    OF - Director → CIF 0
  • 18
    Cole, Michael John
    Director born in December 1947
    Individual (34 offsprings)
    Officer
    2003-11-07 ~ 2007-04-02
    OF - Director → CIF 0
  • 19
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2003-09-23 ~ 2003-09-25
    OF - Nominee Director → CIF 0
  • 20
    BRAMBLES FOODS GROUP LTD - now 04767267
    SECKLOE 159 LIMITED - 2003-10-06
    2, The Square, Southall Lane, Southall, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2003-09-23 ~ 2003-09-25
    OF - Nominee Secretary → CIF 0
  • 22
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2007-04-02 ~ 2010-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BUCKINGHAM FOODS LIMITED

Period: 2015-04-01 ~ 2021-03-30
Company number: 04909030 04272608
Registered names
BUCKINGHAM FOODS LIMITED - Dissolved 04272608
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-09-30
2 GBP2017-09-30
Net Assets/Liabilities
2 GBP2018-09-30
2 GBP2017-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
2 GBP2018-09-30
2 GBP2017-09-30

  • BUCKINGHAM FOODS LIMITED
    Info
    ADELIE FOODS LIMITED - 2015-04-01
    HARRY MASON (UK) LIMITED - 2015-04-01
    BRAMBLES PROCESSING LIMITED - 2015-04-01
    Registered number 04909030
    2 The Square, Southall Lane, Heathrow UB2 5NH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 and dissolved on 2021-03-30 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.