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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 5
  • 1
    Thilaganathan, Baskaran, Dr
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
    Dr Baskaran Thilaganathan
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2025-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitehouse, Tom Peter
    Born in June 1986
    Individual (6 offsprings)
    Officer
    2022-01-26 ~ 2025-10-22
    OF - Director → CIF 0
  • 3
    Lewis, Natalie Nicole
    Born in February 1995
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
    Miss Natalie Nicole Lewis
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    2025-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    O'connor, Mark Vincent
    Finance Broker born in March 1973
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ 2022-08-30
    OF - Director → CIF 0
    O'connor, Mark Vincent
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ 2022-08-30
    OF - Secretary → CIF 0
    Mr Mark Vincent O'connor
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2022-01-26 ~ 2025-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Whitehouse, William Eric
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ 2025-10-22
    OF - Director → CIF 0
parent relation
Company in focus

40 BUCKMASTER FREEHOLD LIMITED

Period: 2022-01-26 ~ now
Company number: 13872622
Registered name
40 BUCKMASTER FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2026-01-31
4 GBP2025-01-31
Net Assets/Liabilities
4 GBP2026-01-31
4 GBP2025-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2025-02-01 ~ 2026-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-02-01 ~ 2026-01-31
Equity
4 GBP2026-01-31
4 GBP2025-01-31

  • 40 BUCKMASTER FREEHOLD LIMITED
    Info
    Registered number 13872622
    40b Buckmaster Road, London SW11 1EN
    PRIVATE LIMITED COMPANY incorporated on 2022-01-26 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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