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 1
  • Ross, Michael Joseph
    Co Director born in August 1960
    Individual (58 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Director → CIF 0
    Mr Michael Ross
    Born in August 1960
    Individual (58 offsprings)
    Person with significant control
    2018-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Samady, Wahid
    Consultant born in October 1961
    Individual (60 offsprings)
    Officer
    2011-07-18 ~ 2022-04-28
    OF - Director → CIF 0
    Mr Wahid Samady
    Born in October 1961
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Caldwell, Janine
    Individual (4 offsprings)
    Officer
    2011-07-18 ~ 2020-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BUCKINGHAM (ALPHA WHARF) LIMITED

Previous name
CNM ESTATES (ALPHA WHARF) LIMITED - 2022-05-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
8,799,649 GBP2020-07-31
3,956,620 GBP2019-07-31
Creditors
Amounts falling due within one year
-3,182,648 GBP2020-07-31
Net Current Assets/Liabilities
5,617,001 GBP2020-07-31
3,956,620 GBP2019-07-31
Total Assets Less Current Liabilities
5,617,001 GBP2020-07-31
3,956,620 GBP2019-07-31
Creditors
Amounts falling due after one year
-5,778,174 GBP2020-07-31
-3,912,812 GBP2019-07-31
Net Assets/Liabilities
-161,173 GBP2020-07-31
43,808 GBP2019-07-31
Equity
-161,173 GBP2020-07-31
43,808 GBP2019-07-31
Average Number of Employees
02019-08-01 ~ 2020-07-31
02018-08-01 ~ 2019-07-31

Related profiles found in government register
  • BUCKINGHAM (ALPHA WHARF) LIMITED
    Info
    CNM ESTATES (ALPHA WHARF) LIMITED - 2022-05-26
    Registered number 07709456
    5-9 St. Marys Road, Surbiton KT6 4JG
    Private Limited Company incorporated on 2011-07-18 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • CNM ESTATES (ALPHA WHARF) LIMITED
    S
    Registered number 07709456
    Aissela High Street, Esher, Surrey, KT10 9QY
    UNITED KINGDOM
    CIF 1
  • CNM ESTATES (ALPHA WHARF) LIMITED
    S
    Registered number 07709456
    Aissela High Street, Esher, Surrey, KT10 9QY
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2018-06-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.