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
    Mr Albert Andrew Jukes
    Born in March 1955
    Individual (7 offsprings)
    Person with significant control
    2017-04-14 ~ dissolved
    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
    Peter Rea
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2017-04-14 ~ dissolved
    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
Ceased 3
  • 1
    Hunt, Stephen Laurence
    Business Consultant born in September 1966
    Individual (18 offsprings)
    Officer
    2016-01-11 ~ 2016-06-29
    OF - Director → CIF 0
  • 2
    Vernes, Jeffrey Michael
    Business Consultant born in July 1988
    Individual (10 offsprings)
    Officer
    2016-01-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 3
    Rea, Peter
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2018-04-06
    OF - Director → CIF 0
    Rea, Peter
    Director born in April 1964
    Individual (3 offsprings)
    2018-07-11 ~ 2018-08-03
    OF - Director → CIF 0
parent relation
Company in focus

BUCHANAN FRASER LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-01-31
Net assets/liabilities including pension asset/liability
100 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-11 ~ 2017-01-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-01-31
Shareholder's fund
100 GBP2017-01-31

  • BUCHANAN FRASER LIMITED
    Info
    Registered number 09943928
    71 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2016-01-11 and dissolved on 2018-10-16 (2 years 9 months). The company status is Dissolved.
    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.