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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 2
  • 1
    Winnington, Joe
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
    Winnington, Joe
    Carpenter
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Gillian Louise
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-26 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Puckridge, David Walter
    Retired Buyer born in October 1941
    Individual
    Officer
    icon of calendar 2020-01-27 ~ 2023-08-15
    OF - Director → CIF 0
  • 2
    Webster, William Daniel
    Co Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2009-03-03
    OF - Director → CIF 0
  • 3
    Vass, Thomas Philip
    Accounts Manager born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Neocleous, Loukas
    Special Needs Assistant born in April 1969
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 5
    Frew, Karl Bernard Dennis
    Fitness Instructer born in July 1973
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Olsen, Erik
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Mason, Philip Roy
    Civil Servant born in March 1946
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2006-03-01
    OF - Director → CIF 0
  • 8
    Kirby, Maria
    Production Manager born in May 1963
    Individual
    Officer
    icon of calendar 2011-09-17 ~ 2014-09-17
    OF - Director → CIF 0
  • 9
    Hanak, Martin
    It Business Analyst born in March 1962
    Individual
    Officer
    icon of calendar 2020-01-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    STL DIRECTORS LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2004-10-26
    PE - Director → CIF 0
  • 11
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2004-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BUCKINGHAM LODGE 2004 LTD

Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Fixed Assets
101,067 GBP2025-06-24
101,067 GBP2024-06-24
Current Assets
36,991 GBP2025-06-24
39,038 GBP2024-06-24
Creditors
Current
-136,839 GBP2025-06-24
-139,352 GBP2024-06-24
Net Current Assets/Liabilities
-99,848 GBP2025-06-24
-100,314 GBP2024-06-24
Total Assets Less Current Liabilities
1,219 GBP2025-06-24
753 GBP2024-06-24
Accrued Liabilities/Deferred Income
-731 GBP2025-06-24
-697 GBP2024-06-24
Net Assets/Liabilities
488 GBP2025-06-24
56 GBP2024-06-24
Equity
488 GBP2025-06-24
56 GBP2024-06-24
Average Number of Employees
42024-06-25 ~ 2025-06-24
42023-06-25 ~ 2024-06-24

  • BUCKINGHAM LODGE 2004 LTD
    Info
    Registered number 05269635
    icon of addressApex House, Grand Arcade Tally Ho Corner, London N12 0EH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-26 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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