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 6
  • 1
    Sullivan, Mark Richard Alexander
    Specialist Adviser To Business Owners born in December 1971
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Beresford, John Stuart
    Company Director born in November 1972
    Individual (9 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Lambert, Paul
    Accountant born in April 1974
    Individual (34 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
    Lambert, Paul
    Individual (34 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Payne, Crispin Jonathan
    Management born in March 1973
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Bragg, Paul Roger
    Managing Director born in May 1970
    Individual (25 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Thistlethwayte, Mark Edward
    Director born in October 1964
    Individual (67 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Thistlethwayte
    Born in October 1964
    Individual (67 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
Ceased 6
  • 1
    Thorne, James
    Solicitor born in October 1953
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2010-02-23
    OF - Director → CIF 0
  • 2
    Horner, David Alistair
    Director born in October 1959
    Individual (26 offsprings)
    Officer
    2010-02-23 ~ 2015-03-23
    OF - Director → CIF 0
  • 3
    Thistlethwayte, Robin
    Director born in December 1935
    Individual (5 offsprings)
    Officer
    2010-03-12 ~ 2019-05-10
    OF - Director → CIF 0
  • 4
    Cowan, Frances
    Individual
    Officer
    2010-03-12 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 5
    Harbord, David Christopher
    Accountant born in February 1961
    Individual (13 offsprings)
    Officer
    2011-12-16 ~ 2022-08-22
    OF - Director → CIF 0
  • 6
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-01-04 ~ 2010-02-23
    PE - Director → CIF 0
parent relation
Company in focus

BUCKLAND GROUP LIMITED

Previous names
PORTCHESTER EQUITY LIMITED - 2023-10-04
TYROLESE (676) LIMITED - 2010-03-26
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 - 2010-03-26
    Registered number 07115370
    20 Jewry Street, Winchester, Hampshire SO23 8RZ
    Private Limited Company incorporated on 2010-01-04 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • BUCKLAND GROUP LIMITED
    S
    Registered number 07115370
    20, Jewry Street, Winchester, Hampshire, England, SO23 8RZ
    Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    3 Thame Business Park Centre, Wenman Road, Thame, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    668,823 GBP2018-12-31
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    3 Thame Business Park Centre, Wenman Road, Thame, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    287,942 GBP2018-12-31
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    20 Jewry Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    8 Broadaxe Business Park, Presteigne, Powys, Wales
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    195,827 GBP2021-01-31
    Person with significant control
    2021-03-09 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    40 Manse Road, Castlereagh, Belfast
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-12-22 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    R&W TRAFFIC MANAGEMENT LTD - 2020-06-29
    3 Thame Business Park Centre, Wenman Road, Thame, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    CAMPS HIGHWAYS LIMITED - 2021-05-21
    141-149 Salisbury House London Wall, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,225,660 GBP2020-12-31
    Person with significant control
    2021-03-09 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 8
    TYROLESE (662) LIMITED - 2009-08-01
    3 Thame Park Business Centre, Wenman Road, Thame, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    CHEVRON (LONDON) LIMITED - 2002-11-28
    141-149 Salisbury House London Wall, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-12-01 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 10
    Class One House, Seabegs Road, Bonnybridge, Stirlingshire
    Active Corporate (6 parents)
    Equity (Company account)
    8,715,806 GBP2020-01-31
    Person with significant control
    2020-10-01 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 11
    Unit 101 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    144,665 GBP2023-12-31
    Person with significant control
    2023-01-05 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 12
    HERTS EQUIPMENT RENTAL LIMITED - 2011-12-16
    3 Thame Business Park Centre, Wenman Road, Thame, England
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    526,431 GBP2021-11-30
    Person with significant control
    2022-08-22 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 13
    LISBANE TRADING LIMITED - 2008-02-22
    40 Manse Road, Castlereagh, Belfast, Co Antrim
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-27 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 14
    BUCKLAND GROUP LIMITED - 2023-10-04
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2023-09-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    RB PROPERTY HOLDINGS LIMITED - 2022-12-19
    Aston Way, Moss Side Development Park, Leyland, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-02 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 16
    SHIFT WTF TRAFFIC EVENTS LIMITED - 2017-05-20
    Knight House, Arkwright Way, Scunthorpe, North Lincs, England
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,574,375 GBP2022-03-31
    Person with significant control
    2021-12-14 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 17
    SUN TRAFFIC SIGNALS LIMITED - 2012-12-17
    3 Thame Business Park Centre, Wenman Road, Thame, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,603,461 GBP2018-12-31
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    141-149 Salisbury House London Wall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    766,004 GBP2023-12-31
    Person with significant control
    2023-05-03 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 19
    Aurillac Way, Hallcroft Industrial Estate, Retford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2019-03-31 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 20
    Aurillac Way, Hallcroft Industrial Estate, Retford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2019-03-31 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    Class One House, Seabegs Road, Bonnybridge
    Active Corporate (4 parents)
    Equity (Company account)
    92,573 GBP2020-01-31
    Person with significant control
    2020-10-01 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 22
    TRAFFIC MANAGEMENT SERVICES (RETFORD) LIMITED - 2017-04-19
    FLEXGRADE LIMITED - 2011-04-18
    Aurillac Way, Hallcroft, Retford, Nottinghamshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,231,739 GBP2019-03-31
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 23
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    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
  • 24
    CHIA LOVE LTD - 2015-07-23
    601 High Road Leytonstone, London
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    974,544 GBP2016-06-30
    Person with significant control
    2017-04-24 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 19
  • 1
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-11-15 ~ 2023-09-28
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 2
    TYROLESE (630) LIMITED - 2007-12-10
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    CIF 27 - Ownership of shares – 75% or more → OE
  • 3
    SHOO996 LTD - 2022-07-20
    Venta Court, 20 Jewry Street, Winchester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-07-06 ~ 2023-09-28
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 4
    SHOO997 LTD - 2022-07-14
    Venta Court, 20 Jewry Street, Winchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-04 ~ 2022-07-20
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 5
    W.H. DAVIS (HOLDINGS) LIMITED - 2024-03-28
    ALLOY WIRE (HOLDINGS) LIMITED - 2009-06-27
    Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    CIF 23 - Ownership of shares – 75% or more → OE
  • 6
    40 Manse Road, Castlereagh, Belfast
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-12-22 ~ 2021-12-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    CAMPS HIGHWAYS LIMITED - 2021-05-21
    141-149 Salisbury House London Wall, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,225,660 GBP2020-12-31
    Person with significant control
    2021-03-09 ~ 2021-03-09
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    CHEVRON (LONDON) LIMITED - 2002-11-28
    141-149 Salisbury House London Wall, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-12-01 ~ 2020-12-01
    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
  • 9
    Class One House, Seabegs Road, Bonnybridge, Stirlingshire
    Active Corporate (6 parents)
    Equity (Company account)
    8,715,806 GBP2020-01-31
    Person with significant control
    2020-10-01 ~ 2020-10-01
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    WELBORNE FIBRE LIMITED - 2025-01-06
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-01-19 ~ 2023-09-29
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 11
    HERTS EQUIPMENT RENTAL LIMITED - 2011-12-16
    3 Thame Business Park Centre, Wenman Road, Thame, England
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    526,431 GBP2021-11-30
    Person with significant control
    2022-08-22 ~ 2022-08-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    Unit 17 Barbrey Business Park Orston Lane, Bottesford, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    698,120 GBP2017-12-31
    Person with significant control
    2018-09-30 ~ 2018-09-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    20 Jewry Street, Winchester, Hampshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-09-07 ~ 2023-09-28
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    TYROLESE (675) LIMITED - 2010-02-23
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    SHIFT WTF TRAFFIC EVENTS LIMITED - 2017-05-20
    Knight House, Arkwright Way, Scunthorpe, North Lincs, England
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,574,375 GBP2022-03-31
    Person with significant control
    2021-12-14 ~ 2021-12-14
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    Class One House, Seabegs Road, Bonnybridge
    Active Corporate (4 parents)
    Equity (Company account)
    92,573 GBP2020-01-31
    Person with significant control
    2020-10-01 ~ 2020-10-01
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-09-28 ~ 2023-09-29
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 18
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-21 ~ 2023-09-29
    CIF 25 - Ownership of shares – 75% or more → OE
  • 19
    20 Jewry Street, Winchester
    Active Corporate (4 parents)
    Person with significant control
    2018-06-05 ~ 2023-09-28
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.