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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
Active 4
  • 1
    Brown, Philip John
    Born in August 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Evans, David Hywel
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Howell, Mark
    Born in October 1966
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address227, Shepherds Bush Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-22 ~ 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
Ceased 6
  • 1
    Bradshaw, Trevor John
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-20 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 2
    Morgan, Miriam Ann
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2022-04-12 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Lyster, Nicole Ann
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2022-04-12 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Smith, Alexander Rupert
    Finance Director born in April 1967
    Individual
    Officer
    icon of calendar 2022-04-12 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Morgan, Simon Keith
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-12 ~ 2024-10-24
    OF - Director → CIF 0
  • 6
    icon of address227, Shepherds Bush Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-12 ~ 2024-10-22
    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
parent relation
Company in focus

BUCHANAN TECHNOLOGIES LIMITED

Previous name
BUCHANAN TECHNLOGIES LIMITED - 2022-04-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
200,081 GBP2023-12-31
200,081 GBP2022-12-31
Fixed Assets
200,081 GBP2023-12-31
200,081 GBP2022-12-31
Cash at bank and in hand
30,119 GBP2023-12-31
30,119 GBP2022-12-31
Current Assets
30,119 GBP2023-12-31
30,119 GBP2022-12-31
Net Current Assets/Liabilities
30,119 GBP2023-12-31
30,119 GBP2022-12-31
Total Assets Less Current Liabilities
230,200 GBP2023-12-31
230,200 GBP2022-12-31
Net Assets/Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Equity
200 GBP2023-12-31
200 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-12 ~ 2022-12-31
Amounts invested in assets
200,081 GBP2023-12-31
200,081 GBP2022-12-31

  • BUCHANAN TECHNOLOGIES LIMITED
    Info
    BUCHANAN TECHNLOGIES LIMITED - 2022-04-20
    Registered number 14043044
    icon of addressThird Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL
    PRIVATE LIMITED COMPANY incorporated on 2022-04-12 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.