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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Kemp, Jonathan Neville
Born in January 1979Individual (21 offsprings)Officer2022-02-15 ~ nowOF - Director → CIF 0Mr Jonathan Neville Kemp
Born in January 1979Individual (21 offsprings)Person with significant control2022-02-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Robinson, Phineas Patrick
Born in April 1979Individual (26 offsprings)Officer2022-02-15 ~ nowOF - Director → CIF 0Mr Phineas Patrick Robinson
Born in April 1979Individual (26 offsprings)Person with significant control2022-02-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Barnard, Benjamin Nicholas
Born in August 1982Individual (31 offsprings)Officer2022-02-15 ~ nowOF - Director → CIF 0Mr Benjamin Nicholas Barnard
Born in August 1982Individual (31 offsprings)Person with significant control2022-02-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
OLD BUCKS HOLDINGS LIMITED
Period: 2022-02-15 ~ now
Company number: 13917634
Registered name
OLD BUCKS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
900 GBP2025-03-31
528 GBP2024-03-31
Fixed Assets
900 GBP2025-03-31
528 GBP2024-03-31
Debtors
498,956 GBP2025-03-31
500,256 GBP2024-03-31
Current Assets
498,956 GBP2025-03-31
500,256 GBP2024-03-31
Net Current Assets/Liabilities
496,922 GBP2025-03-31
498,678 GBP2024-03-31
Total Assets Less Current Liabilities
497,822 GBP2025-03-31
499,206 GBP2024-03-31
Net Assets/Liabilities
497,822 GBP2025-03-31
499,206 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
Retained earnings (accumulated losses)
497,732 GBP2025-03-31
499,116 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
900 GBP2025-03-31
528 GBP2024-03-31
Investments in Subsidiaries
900 GBP2025-03-31
528 GBP2024-03-31
Trade Creditors/Trade Payables
Current
34 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,300 GBP2025-03-31
1,250 GBP2024-03-31
Amounts owed to group undertakings
Current
700 GBP2025-03-31
328 GBP2024-03-31
Related profiles found in government register
- Registered number 13917634
OLD BUCKS HOLDINGS LIMITED
InfoThe Old Yard, Old Buckenham, Attleborough NR17 1SSPRIVATE LIMITED COMPANY incorporated on 2022-02-15 (4 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-07CIF 0 OLD BUCKS HOLDINGS LIMITED
SRegistered number 13917634The Old Yard, Old Buckenham, Attleborough, England, NR17 1SSCompany Limited By Shares in Register Of Companies, EnglandCIF 1 CIF 2Limited Company in Registrar Of Companies, United KingdomCIF 3
Offspring entities and appointments
13
- 1
CENTRAL EUROPEAN TIME LIMITED
09833359The Old Yard, Old Buckenham, Attleborough, EnglandDissolved Corporate (5 parents)Person with significant control2022-07-26 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 2CRICKET FACILITIES MANAGMENT LIMITED - 2015-09-03The Old Yard, Old Buckenham, Attleborough, EnglandDissolved Corporate (5 parents)Person with significant control2022-07-26 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 3
NEXT MOVE HOMES LIMITED
14222297The Old Yard, Old Buckenham, Attleborough, EnglandActive Corporate (4 parents)Person with significant control2022-07-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4
OLD BUCKS DEVELOPMENTS BANHAM LTD
159250809 The Old Yard, Old Buckenham, Attleborough, EnglandActive Corporate (4 parents)Person with significant control2024-08-29 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 5
OLD BUCKS DEVELOPMENTS BROOKVILLE LIMITED
16203411The Old Yard, Old Buckenham, Attleborough, Norfolk, EnglandActive Corporate (4 parents)Person with significant control2025-01-23 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 7
OLD BUCKS DEVELOPMENTS DISS LIMITED
16150916The Old Yard, The Old Yard, Attleborough, Norfolk, EnglandActive Corporate (4 parents)Person with significant control2024-12-24 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 8
OLD BUCKS DEVELOPMENTS LIMITED
11326173The Old Yard, ., Old Buckenham, United KingdomActive Corporate (4 parents)Person with significant control2022-07-26 ~ nowCIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 10 - Ownership of shares – 75% or more → OE - 9
OLD BUCKS DEVELOPMENTS NORFOLK LIMITED
13837424The Old Yard, Old Buckenham, Attleborough, EnglandActive Corporate (4 parents)Person with significant control2022-07-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 11
OLD BUCKS DEVELOPMENTS STRADBROKE LIMITED
16665012The Old Yard, Old Buckenham, Attleborough, Norfolk, EnglandActive Corporate (4 parents)Person with significant control2025-08-21 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 12
OLD BUCKS HOMES LIMITED
14426306The Old Yard, Old Buckenham, Attleborough, Norfolk, EnglandActive Corporate (4 parents)Person with significant control2022-10-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 13
OLD BUCKS PROPERTIES LIMITED
13983182The Old Yard, Old Buckenham, Attleborough, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-03-17 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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