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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Cracroft-brennan, Stephen Patrick
Born in April 1951Individual (19 offsprings)Officer2004-06-02 ~ nowOF - Director → CIF 0Mr Stephen Patrick Cracroft-brennan
Born in April 1951Individual (19 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lee-heung, Richard Anthony Peter
Individual (9 offsprings)Officer2004-06-02 ~ nowOF - Secretary → CIF 0Mr Richard Anthony Peter Lee-heung
Born in October 1956Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BAMBURY SECRETARY LIMITED
Period: 2004-06-02 ~ now
Company number: 05143155
Registered name
BAMBURY SECRETARY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
- Registered number 05143155
BAMBURY SECRETARY LIMITED
InfoC/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire OX26 4LDPRIVATE LIMITED COMPANY incorporated on 2004-06-02 (21 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-06-02CIF 0 BAMBURY SECRETARY LIMITED
SRegistered number missing4 Goodwood House, Park Court, Lawrie Park Road Sydenham, London, SE26 6EQCIF 1BAMBURY SECRETARY LIMITED
SRegistered number missingSuite 3 Enterprise House, Telford Road, Bicester, Oxfordshire, United Kingdom, OX26 4LDCIF 2BAMBURY SECRETARY LIMITED
SRegistered number 51431554, Goodwood House Park Court, Lawrie Park Road Sydenham, London, United Kingdom, SE26 6EQENGLAND AND WALESCIF 3
Offspring entities and appointments
15
- 1Unit 3 Cedar Court, 1 Royal Oak Yard, London, EnglandActive Corporate (10 parents)Officer2011-02-20 ~ 2012-06-20CIF 3 - Director → MEOfficer2011-02-10 ~ 2025-03-07CIF 5 - Secretary → ME
- 249 Warwick Avenue, LondonActive Corporate (14 parents)Officer2006-07-29 ~ 2008-06-11CIF 1 - Secretary → ME
- 3
AGNG PUMPS & INJECTORS SERVICE LTD
10652276Unit 19 Wedgwood Road, Bicester, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2019-05-21 ~ 2024-03-03CIF 12 - Secretary → ME - 4
BAMBURY DIRECTOR LIMITED
09224820C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2014-09-18 ~ dissolvedCIF 8 - Secretary → ME - 5
BAMBURY NOMINEES LIMITED
09803103C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedCIF 7 - Secretary → ME - 7
THE LONDON WILL COMPANY LIMITED
- 2018-04-07 02324596THE LAW SHOP LIMITED - 1994-07-29CHEZ DOROTHY LIMITED - 1993-11-014 Chestnut Cottages, Mitre Street, Buckingham, EnglandActive Corporate (8 parents, 1 offspring)Officer2004-06-15 ~ nowCIF 4 - Secretary → ME - 8
CRACROFT'S PEERAGE LIMITED
04950205C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2004-06-13 ~ dissolvedCIF 11 - Secretary → ME - 9
FERGUSON ROBERTSON CONSULTING LIMITED
05652981C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2005-12-13 ~ dissolvedCIF 2 - Secretary → ME - 10
HERALDIC GRAPHICS LIMITED
05171240C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2004-07-06 ~ dissolvedCIF 13 - Secretary → ME - 11
HERALDIC MEDIA LIMITED
03476396C/o Bambury & Co, Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-06-15 ~ nowCIF 10 - Secretary → ME - 12
HERALDRY.COM LIMITED
03947477C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2004-06-15 ~ nowCIF 16 - Secretary → ME - 14
THE COMPLETE PEERAGE LIMITED
04393404C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United KingdomActive Corporate (5 parents)Officer2004-06-15 ~ nowCIF 14 - Secretary → ME - 15
THE PEERAGE RESEARCH TRUST
05297118C/o Bambury & Co, Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2004-11-26 ~ nowCIF 6 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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