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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 4
  • 1
    Urrutia, Diane
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Kerry
    Born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Bain, Balbir
    Born in July 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ now
    OF - Director → CIF 0
  • 4
    HML PM LTD - now
    ADINCROSS LIMITED - 2001-07-02
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Wingrove-gibbons, Kenneth
    Psychologist born in December 1943
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Wallis, Angus Atkin Burgon
    Programme Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2011-09-08
    OF - Director → CIF 0
  • 3
    Mcneish, Thea
    Fco Liaison Officer born in January 1944
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2011-05-18
    OF - Director → CIF 0
  • 4
    Finn, Graham Robert
    Accountant born in March 1967
    Individual (121 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2021-06-08
    OF - Director → CIF 0
    Finn, Graham Robert
    Accountant
    Individual (121 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 5
    Billson, Amy Constance
    Retired born in September 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Tongo, Valentine
    Investment Manager born in December 1993
    Individual
    Officer
    icon of calendar 2024-04-22 ~ 2024-06-20
    OF - Director → CIF 0
  • 7
    Mckernan, Ruth Mitchell, Dr
    Scientist & Entrepeneur born in March 1958
    Individual
    Officer
    icon of calendar 2023-11-13 ~ 2024-07-04
    OF - Director → CIF 0
  • 8
    Chapman, David William
    Retired born in June 1941
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2023-07-24
    OF - Director → CIF 0
  • 9
    NORTHWOOD REGISTRARS (LLCA) LTD - now
    icon of address136, Pinner Road, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -908 GBP2025-03-31
    Officer
    2011-10-04 ~ 2012-05-23
    PE - Secretary → CIF 0
  • 10
    icon of address16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-07-21 ~ 2006-09-28
    PE - Director → CIF 0
  • 11
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-07-21 ~ 2009-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

36 BUCKINGHAM GATE LIMITED

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
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-21 (19 years 5 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
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.