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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 3
  • 1
    Riddoch, Peter Roy
    Born in June 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Kokar, Mohamed Habib Mohamed Ali
    Born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr Hussain Ali Habib Sajwani
    Born in March 1953
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Shareef, Mohammed Aslam
    Company Director born in December 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2020-09-21
    OF - Director → CIF 0
  • 2
    Jaffer Ali, Aqil Mohamed Jawad Habib
    Senior Vice President born in March 1965
    Individual
    Officer
    icon of calendar 2023-11-16 ~ 2025-03-21
    OF - Director → CIF 0
  • 3
    Henderson, Ian James
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-27 ~ 2020-09-21
    OF - Director → CIF 0
  • 4
    Wadkar, Harish Shankarrao
    Assistant Vice President born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2023-11-16
    OF - Director → CIF 0
  • 5
    Ginnis, Neil Peter
    Chartered Accountant born in February 1975
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Greenwood, Nigel Timothy
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2020-09-21
    OF - Director → CIF 0
  • 7
    icon of addressEfg House, St Julian's Avenue, St Peter Port, Guernsey, Gy1 4nn, United Kingdom
    Corporate
    Person with significant control
    2017-05-09 ~ 2018-09-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VITUS BUCKINGHAM GATE DEVELOPMENT LIMITED

Previous name
LUXX - BUCKINGHAM GATE DEVELOPMENT LIMITED - 2020-09-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
41,733,924 GBP2024-12-31
34,565,098 GBP2023-12-31
Current Assets
527,949 GBP2024-12-31
4,756,225 GBP2023-12-31
Creditors
Current
-24,600 GBP2024-12-31
-47,084,050 GBP2023-12-31
Net Current Assets/Liabilities
640,701 GBP2024-12-31
-42,327,825 GBP2023-12-31
Total Assets Less Current Liabilities
42,374,625 GBP2024-12-31
-7,762,727 GBP2023-12-31
Creditors
Non-current
-50,365,869 GBP2024-12-31
Accrued Liabilities/Deferred Income
-6,791 GBP2024-12-31
-1,500 GBP2023-12-31
Net Assets/Liabilities
-7,998,035 GBP2024-12-31
-7,764,227 GBP2023-12-31
Equity
-7,998,035 GBP2024-12-31
-7,764,227 GBP2023-12-31

Related profiles found in government register
  • VITUS BUCKINGHAM GATE DEVELOPMENT LIMITED
    Info
    LUXX - BUCKINGHAM GATE DEVELOPMENT LIMITED - 2020-09-25
    Registered number 10760530
    icon of addressDamac Tower Nine Elms 67 Bondway, Parry Street, London SW8 1GQ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-09 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • LUXX - BUCKINGHAM GATE DEVELOPMENT LIMITED
    S
    Registered number 10760530
    icon of address9, Seagrave Road, London, England, SW6 1RP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUCKINGHAM GATES ESTATES LIMITED - 2013-04-05
    icon of addressDamac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2017-12-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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