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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 4
  • 1
    Cook, Liana Birkett
    Born in October 1989
    Individual (13 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
    Mrs Liana Birkett Cook
    Born in October 1989
    Individual (13 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Birkett, Roger Wilfred
    Director born in March 1943
    Individual (24 offsprings)
    Officer
    2012-02-24 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Roger Wilfred Birkett
    Born in March 1943
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Birkett, Joy Elisabeth
    Director born in December 1949
    Individual (24 offsprings)
    Officer
    2012-02-24 ~ 2025-04-04
    OF - Director → CIF 0
    Mrs Joy Elisabeth Birkett
    Born in December 1949
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bromley-martin, Laura
    Born in January 1988
    Individual (13 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
    Mrs Laura Bromley-martin
    Born in January 1988
    Individual (13 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BUCKLAND CARE (HOLDINGS) LIMITED

Period: 2012-02-24 ~ now
Company number: 07965064
Registered name
BUCKLAND CARE (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,218,614 GBP2024-06-30
1,218,614 GBP2023-06-30
Fixed Assets
1,218,614 GBP2024-06-30
1,218,614 GBP2023-06-30
Creditors
Current
1,217,614 GBP2024-06-30
1,217,614 GBP2023-06-30
Net Current Assets/Liabilities
-1,217,614 GBP2024-06-30
-1,217,614 GBP2023-06-30
Total Assets Less Current Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,257,798 GBP2023-07-01 ~ 2024-06-30
-95,464 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,257,798 GBP2023-07-01 ~ 2024-06-30
-95,464 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,257,798 GBP2023-07-01 ~ 2024-06-30
95,464 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,257,798 GBP2023-07-01 ~ 2024-06-30
95,464 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
3842023-07-01 ~ 2024-06-30
3842022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1,218,614 GBP2023-06-30
Investments in Group Undertakings
1,218,614 GBP2024-06-30
1,218,614 GBP2023-06-30
Amounts owed to group undertakings
Current
1,217,614 GBP2024-06-30
1,217,614 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,257,798 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BUCKLAND CARE (HOLDINGS) LIMITED
    Info
    Registered number 07965064
    Kingland House, 24-30 Kingland Road, Poole BH15 1TP
    PRIVATE LIMITED COMPANY incorporated on 2012-02-24 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • BUCKLAND CARE (HOLDINGS) LIMITED
    S
    Registered number 07965064
    13, Lagoon Road, Lilliput, Poole, Dorset, United Kingdom, BH14 8JT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BUCKLAND CARE (HOLDINGS) LIMITED
    S
    Registered number 07965064
    13, Lagoon Road, Lilliput, Poole, England, BH14 8JT
    Limited By Shares in Unite, United Kingdom
    CIF 2
  • BUCKLAND CARE (HOLDINGS) LTD
    S
    Registered number missing
    13, Lagoon Road, Poole, England, BH14 8JT
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRUNSWICK HOUSE NURSING HOME LIMITED
    - now 01712132
    BRUNSWICK HOUSE RESIDENTIAL HOME LIMITED - 1992-05-12
    13 Lagoon Road, Lilliput, Poole, Dorset
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BUCKLAND CARE LIMITED
    - now 04497582 05694351
    LEMURA LIMITED - 2002-10-08
    Kingland House, 24-30 Kingland Road, Poole, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BUCKLAND CARE SERVICES LIMITED
    - now 05694351 04497582
    INGLEFIELD NURSING HOME LIMITED
    - 2020-11-20 05694351
    Kingland House, 24-30 Kingland Road, Poole, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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