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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 15
  • 1
    Chapman, David William
    Retired born in June 1941
    Individual (2 offsprings)
    Officer
    2006-09-28 ~ 2023-07-24
    OF - Director → CIF 0
  • 2
    Parker, Kerry
    Born in November 1945
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2026-01-26
    OF - Director → CIF 0
  • 3
    Urrutia, Diane
    Born in July 1969
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Wingrove-gibbons, Kenneth
    Psychologist born in December 1943
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2009-12-01
    OF - Director → CIF 0
  • 5
    Wallis, Angus Atkin Burgon
    Programme Director born in March 1965
    Individual (4 offsprings)
    Officer
    2006-09-28 ~ 2011-09-08
    OF - Director → CIF 0
  • 6
    Mcneish, Thea
    Fco Liaison Officer born in January 1944
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2011-05-18
    OF - Director → CIF 0
  • 7
    Billson, Amy Constance
    Retired born in September 1935
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Tongo, Valentine
    Investment Manager born in December 1993
    Individual (1 offspring)
    Officer
    2024-04-22 ~ 2024-06-20
    OF - Director → CIF 0
  • 9
    Mckernan, Ruth Mitchell, Dr
    Scientist & Entrepeneur born in March 1958
    Individual (2 offsprings)
    Officer
    2023-11-13 ~ 2024-07-04
    OF - Director → CIF 0
  • 10
    Bain, Balbir
    Born in July 1951
    Individual (11 offsprings)
    Officer
    2006-09-28 ~ 2026-01-26
    OF - Director → CIF 0
  • 11
    Finn, Graham Robert
    Accountant born in March 1967
    Individual (126 offsprings)
    Officer
    2009-03-17 ~ 2021-06-08
    OF - Director → CIF 0
    Finn, Graham Robert
    Accountant
    Individual (126 offsprings)
    Officer
    2009-03-17 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 12
    NORTHWOOD REGISTRARS (LLCA) LTD - now
    NORTHWOOD REGISTRARS LIMITED
    - 2018-08-09 05529164
    136, Pinner Road, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents, 35 offsprings)
    Officer
    2011-10-04 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 13
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2006-07-21 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 14
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 307 offsprings)
    Officer
    2006-07-21 ~ 2006-09-28
    OF - Director → CIF 0
  • 15
    HML ANDERTONS LIMITED - 2017-09-14 04231933
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (22 parents, 457 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

36 BUCKINGHAM GATE LIMITED

Period: 2006-07-21 ~ now
Company number: 05883260
Registered name
36 BUCKINGHAM GATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
35 GBP2024-07-31
35 GBP2023-07-31
Net Current Assets/Liabilities
35 GBP2024-07-31
35 GBP2023-07-31
Total Assets Less Current Liabilities
35 GBP2024-07-31
35 GBP2023-07-31
Net Assets/Liabilities
35 GBP2024-07-31
35 GBP2023-07-31
Equity
35 GBP2024-07-31
35 GBP2023-07-31

  • 36 BUCKINGHAM GATE LIMITED
    Info
    Registered number 05883260
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-21 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.