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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 6
  • 1
    Rush, Stephen Michael
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2024-08-13 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Mccartney, Deborah Jane
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2024-01-30 ~ 2024-08-07
    OF - Director → CIF 0
  • 3
    Baizley, Richard Michael Joseph
    Born in March 1962
    Individual (58 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
    2019-10-17 ~ 2020-11-01
    OF - Director → CIF 0
    Mr Richard Michael Joseph Baizley
    Born in March 1962
    Individual (58 offsprings)
    Person with significant control
    2019-10-17 ~ 2020-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Baizley, Caroline Ann
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2020-11-01 ~ 2024-01-30
    OF - Director → CIF 0
    Mrs Caroline Ann Baizley
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2020-11-01 ~ 2024-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mccartney, John
    Born in March 1963
    Individual (49 offsprings)
    Officer
    2024-01-30 ~ 2025-11-27
    OF - Director → CIF 0
    Mr John Mccartney
    Born in March 1963
    Individual (49 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    THE CAPITAL CLUB (UK) LIMITED
    08336631
    Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-01-30 ~ 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

BUCKDEN PROPERTIES LIMITED

Period: 2019-10-17 ~ now
Company number: 12267878
Registered name
BUCKDEN PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
1,050,000 GBP2024-10-31
1,050,000 GBP2023-10-31
Current Assets
281,910 GBP2024-10-31
187,398 GBP2023-10-31
Creditors
Amounts falling due within one year
-119,998 GBP2024-10-31
-70,051 GBP2023-10-31
Net Current Assets/Liabilities
161,912 GBP2024-10-31
117,347 GBP2023-10-31
Total Assets Less Current Liabilities
1,211,912 GBP2024-10-31
1,167,347 GBP2023-10-31
Creditors
Amounts falling due after one year
-973,475 GBP2024-10-31
-879,840 GBP2023-10-31
Net Assets/Liabilities
238,437 GBP2024-10-31
287,507 GBP2023-10-31
Equity
238,437 GBP2024-10-31
287,507 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

Related profiles found in government register
  • BUCKDEN PROPERTIES LIMITED
    Info
    Registered number 12267878
    105 Wheatmoor Road, Sutton Coldfield B75 7JS
    PRIVATE LIMITED COMPANY incorporated on 2019-10-17 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • BUCKDEN PROPERTIES LIMITED
    S
    Registered number 12267878
    105, Wheatmoor Road, Sutton Coldfield, England, B75 7JS
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUCKDEN FREEHOLD LIMITED
    - now 12445087
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-11 during the appointment or period of control
    Commencement of winding up on 2025-01-22 during the appointment or period of control
    CARTEK VEHICLE SOLUTIONS LTD
    - 2022-01-06 12445087
    105 Wheatmoor Road, Sutton Coldfield, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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