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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Sullivan, Mark Richard Alexander
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Horner, David Alistair
    Director born in October 1959
    Individual (59 offsprings)
    Officer
    2010-02-23 ~ 2015-03-23
    OF - Director → CIF 0
  • 3
    Thistlethwayte, Robin
    Director born in December 1935
    Individual (22 offsprings)
    Officer
    2010-03-12 ~ 2019-05-10
    OF - Director → CIF 0
  • 4
    Payne, Crispin Jonathan
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Thorne, James
    Solicitor born in October 1953
    Individual (87 offsprings)
    Officer
    2010-01-04 ~ 2010-02-23
    OF - Director → CIF 0
  • 6
    Bragg, Paul Roger
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Lambert, Paul
    Born in April 1974
    Individual (44 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
    Lambert, Paul
    Individual (44 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Cowan, Frances
    Individual (3 offsprings)
    Officer
    2010-03-12 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 9
    Harbord, David Christopher
    Accountant born in February 1961
    Individual (64 offsprings)
    Officer
    2011-12-16 ~ 2022-08-22
    OF - Director → CIF 0
  • 10
    Wates, Andrew Eugene Paul
    Born in December 1969
    Individual (17 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 11
    Thistlethwayte, Mark Edward
    Born in October 1964
    Individual (92 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Thistlethwayte
    Born in October 1964
    Individual (92 offsprings)
    Person with significant control
    2016-05-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Beresford, John Stuart
    Born in November 1972
    Individual (17 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 13
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2010-01-04 ~ 2010-02-23
    OF - Director → CIF 0
parent relation
Company in focus

BUCKLAND GROUP LIMITED

Period: 2023-10-04 ~ now
Company number: 07115370 14544462
Registered names
BUCKLAND GROUP LIMITED - now 14544462
TYROLESE (676) LIMITED - 2010-03-26 08932598... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BUCKLAND GROUP LIMITED
    Info
    PORTCHESTER EQUITY LIMITED - 2023-10-04
    TYROLESE (676) LIMITED - 2023-10-04
    Registered number 07115370
    20 Jewry Street, Winchester, Hampshire SO23 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-04 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • BUCKLAND GROUP LIMITED
    S
    Registered number missing
    20, Jewry Street, Winchester, Hampshire, United Kingdom, SO23 8RZ
    Limited Company
    CIF 1
  • BUCKLAND GROUP LIMITED
    S
    Registered number 07115370
    20, Jewry Street, Winchester, Hampshire, England, SO23 8RZ
    Limited By Shares in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ALCONEX HOLDINGS LIMITED
    14484630
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-11-15 ~ 2023-09-28
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ARROW INDUSTRIAL HOLDINGS LIMITED
    - now 06407922
    TYROLESE (630) LIMITED - 2007-12-10
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BRYMOR GROUP HOLDINGS LIMITED
    - now 14218605
    SHOO996 LTD
    - 2022-07-20 14218605 05182589... (more)
    Venta Court, 20 Jewry Street, Winchester, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-07-06 ~ 2023-09-28
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    BRYMOR GROUP SOUTHERN LIMITED
    - now 14214530
    SHOO997 LTD
    - 2022-07-14 14214530 14188071... (more)
    C/o Kirker&co Centre645 2, Old Brompton Road, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2022-07-04 ~ 2022-07-20
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    BUCKLAND CAPITAL PARTNERS LIMITED
    06431972
    20 Jewry Street, Winchester, Hampshire
    Active Corporate (10 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    BUCKLAND DEVELOPMENT LIMITED
    06030455
    20 Jewry Street, Winchester, Hampshire
    Active Corporate (9 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    BUCKLAND RAIL LIMITED - now
    W.H. DAVIS (HOLDINGS) LIMITED
    - 2024-03-28 06769073
    ALLOY WIRE (HOLDINGS) LIMITED - 2009-06-27
    Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    COLDPRESS GROUP LIMITED - now
    WINCHESTER SOLAR LIMITED
    - 2025-10-06 08865193
    20 Jewry Street, Winchester
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-06-05 ~ 2023-09-28
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    CONNEX FIBRE LIMITED - now
    WELBORNE FIBRE LIMITED
    - 2025-01-06 13922904
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-01-19 ~ 2023-09-29
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    PEAK POWER LIMITED
    10364154
    20 Jewry Street, Winchester, Hampshire, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-09-07 ~ 2023-09-28
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    PORTCHESTER EQUITY LIMITED
    - now 14544462 07115370
    BUCKLAND GROUP LIMITED
    - 2023-10-04 14544462 07115370
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2023-09-15 ~ 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
  • 12
    PROCOMM SITE SERVICES (HOLDINGS) LIMITED
    - now 07115358
    TYROLESE (675) LIMITED - 2010-02-23
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    WELBORNE GROUP LIMITED
    14590038
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2023-09-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    WELBORNE HOUSING LIMITED
    13919522
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-09-28 ~ 2023-09-29
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    WELBORNE LAND LIMITED
    10786908
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-09-21 ~ 2023-09-29
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    WOW FOOD AND DRINKS LTD
    - now 09032297
    CHIA LOVE LTD - 2015-07-23
    601 High Road Leytonstone, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-04-24 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE

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