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
    Hughes, James Buchanan
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
    Mr James Buchanan Hughes
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2017-10-25 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mr Timothy Laurence Proudlock
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Hughes, James Buchanan
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2017-10-25 ~ 2019-08-07
    OF - Director → CIF 0
  • 2
    Bottin, Didier David
    Director born in April 1983
    Individual
    Officer
    2020-07-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 3
    Proudlock, Timothy Laurence
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2022-04-19
    OF - Director → CIF 0
  • 4
    Gall, Jordan James
    Executive Director born in June 1989
    Individual
    Officer
    2019-11-02 ~ 2020-06-30
    OF - Director → CIF 0
    2021-12-14 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

BUCHANAN TECHNOLOGY LIMITED

Previous names
BUCHANAN DESIGN LIMITED - 2021-12-16
BUCHANAN TECHNOLOGY AND REGULATORY SERVICES LTD - 2020-07-04
BUCHANAN CAPITAL (UK) LIMITED - 2019-02-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
8,081 GBP2023-12-31
40,037 GBP2022-12-31
Creditors
Amounts falling due within one year
-59,729 GBP2023-12-31
-6,198 GBP2022-12-31
Net Current Assets/Liabilities
-51,648 GBP2023-12-31
33,839 GBP2022-12-31
Total Assets Less Current Liabilities
-51,648 GBP2023-12-31
33,839 GBP2022-12-31
Net Assets/Liabilities
-51,674 GBP2023-12-31
33,839 GBP2022-12-31
Equity
-51,674 GBP2023-12-31
33,839 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BUCHANAN TECHNOLOGY LIMITED
    Info
    BUCHANAN DESIGN LIMITED - 2021-12-16
    BUCHANAN TECHNOLOGY AND REGULATORY SERVICES LTD - 2020-07-04
    BUCHANAN CAPITAL (UK) LIMITED - 2019-02-21
    Registered number 11031876
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2017-10-25 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.