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
2
- 1
Sumner, Bernard Michael
Born in April 1950Individual (192 offsprings)Officer
2010-09-29 ~ nowOF - Director → CIF 0Sumner, Bernard Michael
Individual (192 offsprings)Officer 2010-09-29 ~ nowOF - Secretary → CIF 0Mr Bernard Michael Sumner
Born in April 1950Individual (192 offsprings)Person with significant control 2016-09-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ms Julie Anne Eve
Born in July 1961Individual (21 offsprings)Person with significant control 2016-09-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Eve, Julie Anne
Director born in July 1961Individual (21 offsprings)Officer 2010-09-29 ~ 2019-09-23OF - Director → CIF 0
Company in focus
BUCKINGHAM CORPORATE SERVICES LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
68,981 GBP2024-09-30
73,790 GBP2023-09-30
Creditors
Amounts falling due within one year
-20,181 GBP2024-09-30
-21,689 GBP2023-09-30
Net Current Assets/Liabilities
48,800 GBP2024-09-30
52,101 GBP2023-09-30
Total Assets Less Current Liabilities
48,800 GBP2024-09-30
52,101 GBP2023-09-30
Net Assets/Liabilities
48,800 GBP2024-09-30
52,101 GBP2023-09-30
Equity
48,800 GBP2024-09-30
52,101 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 07391637
BUCKINGHAM CORPORATE SERVICES LIMITED
Info
First Floor, 85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2010-09-29 (15 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0 BUCKINGHAM CORPORATE SERVICES LIMITED
SRegistered number 0344932842, Welbeck Street, London, United Kingdom, W1G 8DUENGLAND AND WALESCIF 1BUCKINGHAM CORPORATE SERVICES LIMITED
SRegistered number 063082465th, Floor St George's House, 15 Hanover Square, London, United Kingdom, W1S 1HSENGLAND & WALESCIF 2BUCKINGHAM CORPORATE SERVICES LIMITED
SRegistered number 7391637106, Mount Street, London, England, W1K 2TWENGLAND & WALESCIF 3
Offspring entities and appointments
Active
11
- 1SH (IRELAND) LIMITED - 2013-08-21PREMIER ASIAN RESOURCES LIMITED - 2012-01-26BALKAN OPPORTUNITIES LIMITED - 2012-05-09106 Mount Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-408,613 GBP2015-11-30Officer 2012-06-27 ~ dissolvedCIF 18 - Secretary → ME
- 2
CIRCLE OPPORTUNITIES PLC
- nowCIRCLE RESOURCES PLC - 2009-07-09C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer 2010-12-18 ~ dissolvedCIF 11 - Secretary → ME - 3
CUBINVEST LIMITED
- nowNOVADRILL HOLDINGS LIMITED - 2012-05-09STUDENT HOUSING (UK) LIMITED - 2013-05-09Buckingham Corporate Services Limited, 106 Mount Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)17 GBP2015-05-31Officer 2012-06-27 ~ dissolvedCIF 20 - Secretary → ME - 448 Charlotte Street, LondonDissolved Corporate (2 parents)Officer 2012-04-05 ~ dissolvedCIF 7 - Secretary → ME
- 5ELY PROPERTY (HERBAL HILL) LIMITED - 2011-12-0648 Charlotte Street, LondonDissolved Corporate (2 parents)Officer 2012-04-05 ~ dissolvedCIF 8 - Secretary → ME
- 6Buckingham Corporate Services, 5th Floor St Georges House 15, Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-06-12 ~ dissolvedCIF 12 - Secretary → ME
- 71-3 Manor Road, Chatham, Kent, EnglandDissolved Corporate (2 parents)Officer 2012-06-12 ~ dissolvedCIF 6 - Secretary → ME
- 84385, 11204742: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2018-02-14 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 9Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-01-13 ~ dissolvedCIF 2 - Secretary → ME
- 10Buckingham Corporate Services Limited, 106 Mount Street, LondonDissolved Corporate (2 parents)Officer 2011-01-13 ~ dissolvedCIF 3 - Secretary → ME
- 11Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandDissolved Corporate (3 parents)Officer 2011-01-13 ~ dissolvedCIF 1 - Secretary → ME
Ceased
10
- 185 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-03-22 ~ 2021-03-23CIF 17 - Secretary → ME
- 2ELY MAIDSTONE LIMITED - 2011-12-06C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-04-05 ~ 2013-04-01CIF 9 - Secretary → ME
- 3
EAST ASSETS LTD.
- nowEAST ASSETS PLC - 2018-07-05Cpl - 110 Viglen House Business Centre, Alperton Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-86,831 GBP2021-12-31Officer 2015-02-04 ~ 2015-02-05CIF 5 - Secretary → ME - 4ELY PROPERTY (GATEWAY) LIMITED - 2009-11-07B.H.E. (GATEWAY) LIMITED - 2008-02-29Simple Accounting, 25 Limefield Street, Accrington, LancashireDissolved Corporate (1 parent)Officer 2012-04-05 ~ 2013-10-12CIF 10 - Secretary → ME
- 5
F W PROMOTIONS LIMITED
- nowWELBECK FINANCE LIMITED - 2013-09-04FW PROMOTIONS HOLDINGS LIMITED - 2012-03-30C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (1 parent)Equity (Company account)2,619 GBP2021-08-31Officer 2012-06-28 ~ 2016-08-09CIF 4 - Secretary → ME - 6GLOBAL PLATFORM ADVISORS LIMITED - 2020-05-29QORBIS HOLDINGS LIMITED - 2024-07-29GLOBAL PLATFORM GROUP LIMITED - 2018-04-18First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)64,243 GBP2022-04-28Officer 2021-03-23 ~ 2021-12-02CIF 13 - Secretary → ME
- 7NUVO SPACE LIMITED - 2017-08-03The Aerobarn Heathley Hall Farm, Bracknell Road, Bracknell, EnglandActive Corporate (3 parents)Equity (Company account)718,022 GBP2020-01-31Officer 2023-02-01 ~ 2024-02-20CIF 19 - Secretary → ME
- 8First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,360,000 GBP2024-09-24Officer 2016-09-29 ~ 2021-12-02CIF 14 - Secretary → ME
- 9HOLMES INVESTMENT PROPERTIES LIMITED - 2017-03-24HOLMES INVESTMENT PROPERTIES P.L.C. - 2017-01-25First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)45,200 GBP2024-07-29Officer 2016-07-22 ~ 2021-12-02CIF 15 - Secretary → ME
- 10
WECAP PLC
- nowKAROO ENERGY PLC - 2019-11-01NODDING DONKEY PLC - 2015-11-10IAMFIRE PLC - 2023-12-1225 Eccleston Place, London, EnglandActive Corporate (3 parents)Officer 2011-04-13 ~ 2019-11-26CIF 16 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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