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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 8
  • 1
    Stables, Stuart
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2007-01-25 ~ 2025-08-19
    OF - Director → CIF 0
    Stables, Stuart
    Director
    Individual (12 offsprings)
    Officer
    2007-01-25 ~ 2025-08-19
    OF - Secretary → CIF 0
  • 2
    Reynolds, Andrew James
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Weaver, Mark
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Bentley, Ann Elizabeth
    Company Director born in March 1961
    Individual (11 offsprings)
    Officer
    2014-09-22 ~ 2022-10-26
    OF - Director → CIF 0
  • 5
    Taylor, Lance Earl
    Director born in May 1968
    Individual (24 offsprings)
    Officer
    2007-01-25 ~ 2013-03-19
    OF - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2006-10-23 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 7
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2006-10-23 ~ 2007-01-12
    OF - Director → CIF 0
  • 8
    RIDER LEVETT BUCKNALL UK LIMITED
    - now 04653580 06720496... (more)
    BUCKNALL AUSTIN LIMITED - 2007-05-30
    GW 135 LIMITED - 2003-08-11
    15, Colmore Row, Birmingham, England
    Active Corporate (24 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUCKNALL AUSTIN LIMITED

Period: 2007-05-30 ~ now
Company number: 05974238
Registered names
BUCKNALL AUSTIN LIMITED - now 04653580
ENSCO 542 LIMITED - 2006-11-16 06084361... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • BUCKNALL AUSTIN LIMITED
    Info
    RLB BUCKNALL AUSTIN LIMITED - 2007-05-30
    ENSCO 542 LIMITED - 2007-05-30
    Registered number 05974238
    One Eleven, Edmund Street, Birmingham, West Midlands B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-23 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.