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
    Mechura, Pavel
    Group Finance Director At Cpi Pg born in November 1976
    Individual (8 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,121,346 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Varma, Anil Kumar
    Company Director born in February 1957
    Individual (30 offsprings)
    Officer
    2012-10-02 ~ 2019-03-11
    OF - Director → CIF 0
    Mr Anil Kumar Varma
    Born in February 1957
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-17
    PE - Has significant influence or controlCIF 0
  • 2
    Seidvaliyeva, Shanar
    Investor born in November 1964
    Individual
    Officer
    2019-03-11 ~ 2019-04-24
    OF - Director → CIF 0
  • 3
    Varma, Marisa Anne
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    2012-10-02 ~ 2017-09-27
    OF - Director → CIF 0
  • 4
    Weaver, Joseph Charles
    Manager born in June 1984
    Individual
    Officer
    2020-08-07 ~ 2021-11-17
    OF - Director → CIF 0
  • 5
    Tajer, Tomas
    Portfolio Finance Director born in April 1980
    Individual
    Officer
    2021-11-17 ~ 2022-06-13
    OF - Director → CIF 0
  • 6
    Debenham, Sharon
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 7
    Jungwirth, Jan
    Economist born in December 1973
    Individual
    Officer
    2022-06-13 ~ 2022-10-27
    OF - Director → CIF 0
  • 8
    Durst, Michael Bernard
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ 2019-12-13
    OF - Director → CIF 0
  • 9
    COSECXPRESS LIMITED - 2008-07-15
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (6 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-04-24 ~ 2019-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BUXMEAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • BUXMEAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08237418
    Wilberforce House, Station Road, London NW4 4QE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2012-10-02 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.