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 5
  • 1
    Leo, Grace
    Director Of Relais Retreats born in May 1955
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Charles Peter Murray Dykes
    Born in January 1974
    Individual (27 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Piers Charles Kirshaw Rooke
    Born in August 1973
    Individual (38 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Das, Siddhanth
    Finance born in February 1987
    Individual (4 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 5
    79, New Cavendish Street, Fitzrovia, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -147,374 GBP2024-01-31
    Officer
    2023-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Marsden, William Maurice
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Dykes, Charles Peter Murray
    Director born in January 1974
    Individual (27 offsprings)
    Officer
    2017-02-07 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Rooke, Piers Charles Kirshaw
    Director born in August 1973
    Individual (38 offsprings)
    Officer
    2017-02-07 ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    Machin, Stuart Barry
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16
    20, King Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    -448,152 GBP2023-12-31
    Officer
    2020-01-01 ~ 2021-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
7 GBP2024-02-28
7 GBP2023-02-28
Net Assets/Liabilities
7 GBP2024-02-28
7 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
7 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
7 GBP2024-02-28
7 GBP2023-02-28

  • 22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10606632
    79 New Cavendish Street, Fitzrovia, London W1W 6XB
    Private Limited Company incorporated on 2017-02-07 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.