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
2
- 1
Cracroft-brennan, Stephen Patrick
Born in April 1951Individual (12 offsprings)Officer2004-06-02 ~ nowOF - Director → CIF 0Mr Stephen Patrick Cracroft-brennan
Born in April 1951Individual (12 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 (5 offsprings)Officer2004-06-02 ~ nowOF - Secretary → CIF 0Mr Richard Anthony Peter Lee-heung
Born in October 1956Individual (5 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
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 9 months). The company status 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
Active
11
- 1C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2014-09-18 ~ nowCIF 8 - Secretary → ME
- 2C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2015-10-01 ~ nowCIF 7 - Secretary → ME
- 3GENEALOGY.COM LIMITED - 2012-07-19Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2021-08-30 ~ nowCIF 15 - Secretary → ME
- 4THE LONDON WILL COMPANY LIMITED - 2018-04-07THE LAW SHOP LIMITED - 1994-07-29CHEZ DOROTHY LIMITED - 1993-11-014 Chestnut Cottages, Mitre Street, Buckingham, EnglandActive Corporate (2 parents, 1 offspring)Total liabilities (Company account)850 GBP2024-03-31Officer2004-06-15 ~ nowCIF 4 - Secretary → ME
- 5C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2004-06-13 ~ nowCIF 11 - Secretary → ME
- 6C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer2005-12-13 ~ dissolvedCIF 2 - Secretary → ME
- 7C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2004-07-06 ~ nowCIF 13 - Secretary → ME
- 8C/o Bambury & Co, Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)73,365 GBP2024-03-31Officer2004-06-15 ~ nowCIF 10 - Secretary → ME
- 9C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2004-06-15 ~ nowCIF 16 - Secretary → ME
- 10C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2004-06-15 ~ nowCIF 14 - Secretary → ME
- 11C/o Bambury & Co, Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)265 GBP2024-03-31Officer2004-11-26 ~ nowCIF 6 - Secretary → ME
Ceased
5
- 1C/o Bambury & Co, Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United KingdomActive Corporate (3 parents)Total liabilities (Company account)13,975 GBP2024-02-29Officer2011-02-20 ~ 2012-06-20CIF 3 - Director → MEOfficer2011-02-10 ~ 2025-03-07CIF 5 - Secretary → ME
- 249 Warwick Avenue, LondonActive Corporate (6 parents)Equity (Company account)3,272 GBP2025-03-31Officer2006-07-29 ~ 2008-06-11CIF 1 - Secretary → ME
- 3Unit 19 Wedgwood Road, Bicester, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)258,940 GBP2024-03-31Officer2019-05-21 ~ 2024-03-03CIF 12 - Secretary → ME
- 4GENEALOGY.COM LIMITED - 2012-07-19Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2004-06-15 ~ 2021-08-30CIF 17 - Secretary → ME
- 5
LHD PRESTIGE LEASING LTD
- nowLHD PRESTIGE LTD - 2017-08-11LHD PRESTIGE LEASING LIMITED - 2016-02-29Suite 2 Enterprise House, Telford Road, Bicester, Oxfordshire, United KingdomLiquidation Corporate (2 parents)Officer2016-04-06 ~ 2017-09-20CIF 9 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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