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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 15
  • 1
    Dinwoodie, James Kenneth
    Chief Finance Officer born in December 1982
    Individual (69 offsprings)
    Officer
    2023-03-11 ~ 2024-05-13
    OF - Director → CIF 0
  • 2
    Walker, Mark
    Born in August 1966
    Individual (47 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Paul Michael
    Company Director born in August 1970
    Individual (73 offsprings)
    Officer
    2024-07-08 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    Mcpartlan, Paul Louis
    Born in May 1970
    Individual (63 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dallison, Adrian John
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Burns, Jordan
    Born in October 1993
    Individual (51 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Mangera, Farouk
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Burgan, Philip John
    Born in December 1951
    Individual (124 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Ball, Christopher
    Director born in June 1968
    Individual (118 offsprings)
    Officer
    2019-04-24 ~ 2020-10-08
    OF - Director → CIF 0
  • 10
    Myers, Nigel
    Chief Financial Officer born in March 1966
    Individual (252 offsprings)
    Officer
    2020-10-08 ~ 2021-03-12
    OF - Director → CIF 0
  • 11
    Fagan, Peter Gervais
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 12
    Lock, Jason David
    Born in August 1972
    Individual (453 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Harris, Daren Robert
    Director born in December 1964
    Individual (74 offsprings)
    Officer
    2021-04-20 ~ 2022-12-08
    OF - Director → CIF 0
  • 14
    Womack, Christopher John
    Born in August 1972
    Individual (64 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 15
    BUCKINGHAM LACE HILL LIMITED
    11950725 11959810
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-04-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED

Period: 2019-04-24 ~ now
Company number: 11959810
Registered name
BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED - now 11950725
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3 GBP2020-04-30
Current Assets
1 GBP2020-04-30
Creditors
Amounts falling due within one year
-3 GBP2020-04-30
Net Current Assets/Liabilities
-2 GBP2020-04-30
Total Assets Less Current Liabilities
1 GBP2020-04-30
Net Assets/Liabilities
1 GBP2020-04-30
Equity
1 GBP2020-04-30
Average Number of Employees
32019-04-24 ~ 2020-04-30

Related profiles found in government register
  • BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED
    Info
    Registered number 11959810
    Westcourt Gelderd Road, Leeds, West Yorkshire LS12 6DB
    PRIVATE LIMITED COMPANY incorporated on 2019-04-24 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED
    S
    Registered number 11959810
    Westcourt, Gelderd Road, Leeds, LS12 6DB
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BUCKINGHAM (BUCKS OPCO) LIMITED
    11973555
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BUCKINGHAM (MALVERN OPCO) LIMITED
    11973514
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BUCKINGHAM (RUSHDEN OPCO) LIMITED
    11972256
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.