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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 12
  • 1
    Saleh, Ouda
    Born in January 1979
    Individual (197 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Wescott, Scott
    Born in November 1978
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 3
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2021-11-08 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Rutland, Michael Raymond
    Born in October 1966
    Individual (29 offsprings)
    Officer
    2005-03-16 ~ 2021-11-08
    OF - Director → CIF 0
  • 5
    Perrett, Steve John
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Rutland, Julie
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 7
    Keenan, John Joseph
    Born in November 1966
    Individual (116 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Taylor, Patrick
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2012-03-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 9
    ARCTURUS CORPORATION LIMITED
    - now 05503540
    ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    FIRSTPORT GROUP LIMITED
    - now 04352396
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (20 parents, 54 offsprings)
    Person with significant control
    2023-05-31 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CAMPIONS GROUP LIMITED
    14763280
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    JMW PROFESSIONAL SERVICES LTD 04920549
    Pembroke House, Torquay Road, Paignton, Devon, England
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2012-03-01 ~ 2021-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CHASE BUCHANAN GROUP LIMITED

Period: 2023-06-22 ~ now
Company number: 05393722
Registered names
CHASE BUCHANAN GROUP LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
647,967 GBP2021-09-30
386,266 GBP2020-09-30
Cash at bank and in hand
37,138 GBP2021-09-30
43,016 GBP2020-09-30
Current Assets
685,105 GBP2021-09-30
429,282 GBP2020-09-30
Net Current Assets/Liabilities
88,144 GBP2021-09-30
10,249 GBP2020-09-30
Total Assets Less Current Liabilities
88,144 GBP2021-09-30
10,249 GBP2020-09-30
Equity
Called up share capital
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Retained earnings (accumulated losses)
87,144 GBP2021-09-30
9,249 GBP2020-09-30
Equity
88,144 GBP2021-09-30
10,249 GBP2020-09-30
Average Number of Employees
52020-10-01 ~ 2021-09-30
52019-10-01 ~ 2020-09-30
Amounts Owed by Group Undertakings
Current
646,967 GBP2021-09-30
380,891 GBP2020-09-30
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2021-09-30
Amounts falling due within one year, Current
5,375 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
647,967 GBP2021-09-30
Amounts falling due within one year, Current
386,266 GBP2020-09-30
Trade Creditors/Trade Payables
Current
4,113 GBP2021-09-30
2,992 GBP2020-09-30
Amounts owed to group undertakings
Current
545,152 GBP2021-09-30
362,780 GBP2020-09-30
Other Taxation & Social Security Payable
Current
45,196 GBP2021-09-30
49,011 GBP2020-09-30
Other Creditors
Current
2,500 GBP2021-09-30
4,250 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,433 GBP2021-09-30
4,577 GBP2020-09-30
Between one and five year
3,433 GBP2020-09-30
All periods
3,433 GBP2021-09-30
8,010 GBP2020-09-30

Related profiles found in government register
  • CHASE BUCHANAN GROUP LIMITED
    Info
    CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED - 2023-06-22
    JMW PROPERTY MANAGEMENT LTD - 2023-06-22
    M&P PROPERTY MANAGEMENT LIMITED - 2023-06-22
    Registered number 05393722
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • CHASE BUCHANAN GROUP LIMITED
    S
    Registered number 05393722
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • CHASE BUCHANAN GROUP LIMITED
    S
    Registered number 05393722
    Queensway House, 11 Queensway, New Milton, England, BH25 5NR
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BERESFORD WARD LIMITED
    05298531
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CHASE BUCHANAN LIMITED
    - now 03672060
    CHASE BUCHANAN LETTINGS & MANAGEMENT LIMITED - 2009-01-19
    ALLBRIGHT MONTPELLIER LIMITED - 2004-06-14
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-12-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    INTIRE LIMITED
    - now 06395985 06948086
    OAKBURY PROPERTY LIMITED - 2009-11-23
    SA LETTINGS LIMITED - 2008-03-03
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED
    05316910
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-10-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    LETS MOVE (UK) LIMITED
    07672066
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    MP ESTATE AGENTS LIMITED
    12576693
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-05-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    MP SALES AND LETTINGS LTD
    12035776
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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