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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 6
  • 1
    Pogue, Susan
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2007-02-27
    OF - Director → CIF 0
  • 2
    Bucknell, Jonathan Martin
    Born in February 1957
    Individual (1 offspring)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Martin Bucknell
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bucknell, David Barrowby
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2007-02-27
    OF - Director → CIF 0
    Bucknell, David Barrowby
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 4
    Harris, Alison
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2006-10-17 ~ 2006-10-20
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2006-10-17 ~ 2006-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J. BUCKNELL LTD

Period: 2006-11-08 ~ now
Company number: 05969586
Registered names
J. BUCKNELL LTD - now
CODEY LIMITED - 2006-11-08
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
383 GBP2025-03-30
508 GBP2024-03-30
Investment Property
5,660,175 GBP2025-03-30
5,660,175 GBP2024-03-30
Fixed Assets
5,660,558 GBP2025-03-30
5,660,683 GBP2024-03-30
Cash at bank and in hand
10,880 GBP2025-03-30
12,532 GBP2024-03-30
Current Assets
10,880 GBP2025-03-30
12,532 GBP2024-03-30
Net Current Assets/Liabilities
-355,431 GBP2025-03-30
-353,771 GBP2024-03-30
Total Assets Less Current Liabilities
5,305,127 GBP2025-03-30
5,306,912 GBP2024-03-30
Net Assets/Liabilities
4,201,314 GBP2025-03-30
4,203,099 GBP2024-03-30
Equity
Called up share capital
1,135 GBP2025-03-30
1,135 GBP2024-03-30
Retained earnings (accumulated losses)
-191,444 GBP2025-03-30
-189,659 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,034 GBP2025-03-30
1,034 GBP2024-03-30
Furniture and fittings
219 GBP2025-03-30
219 GBP2024-03-30
Computers
1,550 GBP2025-03-30
1,550 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
2,803 GBP2025-03-30
2,803 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
803 GBP2025-03-30
726 GBP2024-03-30
Furniture and fittings
190 GBP2025-03-30
182 GBP2024-03-30
Computers
1,427 GBP2025-03-30
1,387 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,420 GBP2025-03-30
2,295 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
8 GBP2024-03-31 ~ 2025-03-30
Computers
40 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Plant and equipment
231 GBP2025-03-30
308 GBP2024-03-30
Furniture and fittings
29 GBP2025-03-30
37 GBP2024-03-30
Computers
123 GBP2025-03-30
163 GBP2024-03-30
Investment Property - Fair Value Model
5,660,175 GBP2024-03-30
Trade Creditors/Trade Payables
Current
1 GBP2025-03-30
Other Remaining Borrowings
Current
64,481 GBP2025-03-30
64,481 GBP2024-03-30

  • J. BUCKNELL LTD
    Info
    CODEY LIMITED - 2006-11-08
    Registered number 05969586
    24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-17 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.