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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
Active 4
  • 1
    Comyn, Lucinda
    Individual (1 offspring)
    Officer
    2014-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Bialan, Christopher
    Born in July 1957
    Individual (70 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
    Mr Christopher Bialan
    Born in July 1957
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Cousins, Robert Leslie
    Born in October 1967
    Individual (19 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
    Mr Robert Leslie Cousins
    Born in October 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Comyn, David John
    Born in May 1954
    Individual (10 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE BUCKINGHAMSHIRE GROUP LIMITED

Previous name
AZURE PROPERTY INVESTMENTS LIMITED - 2014-05-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,991,468 GBP2024-05-31
1,992,118 GBP2023-05-31
Debtors
5,028,588 GBP2024-05-31
2,642,885 GBP2023-05-31
Cash at bank and in hand
9,078 GBP2024-05-31
75,212 GBP2023-05-31
Current Assets
5,037,666 GBP2024-05-31
2,718,097 GBP2023-05-31
Net Current Assets/Liabilities
-4,510,482 GBP2024-05-31
-3,958,215 GBP2023-05-31
Total Assets Less Current Liabilities
-2,519,014 GBP2024-05-31
-1,966,097 GBP2023-05-31
Equity
Called up share capital
2,340 GBP2024-05-31
2,340 GBP2023-05-31
2,340 GBP2022-05-31
Retained earnings (accumulated losses)
-5,052,510 GBP2024-05-31
-4,499,593 GBP2023-05-31
-4,383,965 GBP2022-05-31
Equity
2,159,391 GBP2024-05-31
1,718,831 GBP2023-05-31
Profit/Loss
-552,917 GBP2023-06-01 ~ 2024-05-31
-115,628 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
-7,182 GBP2023-06-01 ~ 2024-05-31
1,211 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
1,991,468 GBP2024-05-31
1,992,118 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Amount of corporation tax that is recoverable
1,235,619 GBP2024-05-31
550,631 GBP2023-05-31
Other Debtors
Current
3,703,464 GBP2024-05-31
1,674,835 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2024-05-31
0 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
89,505 GBP2024-05-31
283,460 GBP2023-05-31
Corporation Tax Payable
Current
765,562 GBP2024-05-31
272,416 GBP2023-05-31
Other Creditors
Current
37,837 GBP2024-05-31
165,574 GBP2023-05-31
Creditors
Current
9,548,148 GBP2024-05-31
6,676,312 GBP2023-05-31
Bank Borrowings
0 GBP2024-05-31
0 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-05-31
Non-current, Amounts falling due after one year
0 GBP2024-05-31
Related profiles found in government register
  • THE BUCKINGHAMSHIRE GROUP LIMITED
    Info
    AZURE PROPERTY INVESTMENTS LIMITED - 2014-05-28
    Registered number 08405456
    31/33 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • THE BUCKINGHAMSHIRE GROUP LIMITED
    S
    Registered number 08405456
    31/33, Commercial Road, Poole, Dorset, England, BH14 0HU
    CIF 1
  • THE BUCKINGHAMSHIRE GROUP LIMITED
    S
    Registered number 08405456
    31/33, Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    DORCHESTER CARE LIMITED - 2005-04-27
    31/33 Commercial Road, Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    8,158,595 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    31/33 Commercial Road, Poole, Dorset
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-08-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    BECI SOLUTIONS LTD - 2018-09-01
    BECKI SOLUTIONS LIMITED - 2018-04-20
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -311,562 GBP2024-05-31
    Person with significant control
    2018-07-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2017-02-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    31-33 Commercial Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    AFFINITY CARE HOMES LIMITED - 2014-01-14
    31-33 Commercial Road, Poole, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    155,446 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-05-30
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-26
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -52,961 GBP2017-06-01 ~ 2018-05-31
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Ground Floor Ginsburg Yard, Back Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    548,910 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-01-19
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.