Parental companies, filial companies, and officers of M. BUCKNELL (NEW CROSS) LIMITED

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
Lesko, Vyacheslav
Building Contractor born in February 1982
Individual (5 offsprings)
Officer
2025-01-31 ~ now
OF - director → CIF 0
Mr Vyacheslav Lesko
Born in February 1982
Individual (5 offsprings)
Person with significant control
2024-12-23 ~ 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
2
Lesko, Anatoliy
Building Contractor born in February 1979
Individual (4 offsprings)
Officer
2025-01-31 ~ now
OF - director → CIF 0
Mr Anatoliy Lesko
Born in February 1979
Individual (4 offsprings)
Person with significant control
2024-12-23 ~ 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
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 4

1
Blakley, Wendy Ann
Chartered Secretary born in June 1960
Individual (14 offsprings)
Officer
2014-10-13 ~ 2014-10-13
OF - director → CIF 0
2
Bucknell, Harry Frederick Ken
Director born in May 1987
Individual (5 offsprings)
Officer
2019-01-11 ~ 2024-12-31
OF - director → CIF 0
3
Bucknell, Michael Anthony
Company Director born in March 1942
Individual (1 offspring)
Officer
2014-10-13 ~ 2024-12-31
OF - director → CIF 0
Mr Michael Anthony Bucknell
Born in March 1942
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2024-12-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
4
QUORUM NOMINEES LIMITED
67, High Street, Chobham, Surrey, United Kingdom
Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-10-13 ~ 2014-10-13
PE - director → CIF 0

Company in focus

M. BUCKNELL (NEW CROSS) LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

1,056,506 GBP2023-10-31

1,056,506 GBP2022-10-31

Current Assets

26,271 GBP2023-10-31

25,147 GBP2022-10-31

Creditors

Amounts falling due within one year

-1,079 GBP2023-10-31

Net Current Assets/Liabilities

25,192 GBP2023-10-31

25,147 GBP2022-10-31

Total Assets Less Current Liabilities

1,081,698 GBP2023-10-31

1,081,653 GBP2022-10-31

Creditors

Amounts falling due after one year

-1,160,505 GBP2023-10-31

-1,160,505 GBP2022-10-31

Net Assets/Liabilities

-78,807 GBP2023-10-31

-78,852 GBP2022-10-31

Equity

-78,807 GBP2023-10-31

-78,852 GBP2022-10-31

Property, Plant & Equipment - Gross Cost

1,056,506 GBP2023-10-31

1,056,506 GBP2022-10-31

Property, Plant & Equipment

1,056,506 GBP2023-10-31

1,056,506 GBP2022-10-31

Average Number of Employees

22022-11-01 ~ 2023-10-31

22021-11-01 ~ 2022-10-31

M. BUCKNELL (NEW CROSS) LIMITED
Info
Registered number 09261788
Unit 2 35 White Hart Avenue, London SE28 0GU
Private Limited Company incorporated on 2014-10-13 (10 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.