logo
explain how to read the page

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
    Emmerich, Robertus Franciscus
    Ceo born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Green, Richard Mark
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Nijdam, Boudewijn Alfons Paulus
    Cfo born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    icon of addressOne New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Hunter, Alanna
    Solicitor born in September 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ 2023-12-14
    OF - Director → CIF 0
  • 2
    Camp, Gareth Richard
    Solicitor born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ 2023-12-14
    OF - Director → CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2023-07-05 ~ 2024-02-28
    PE - Secretary → CIF 0
  • 4
    CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    icon of addressClifford Chance, The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2023-07-05 ~ 2023-12-14
    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
parent relation
Company in focus

BUKO TRAFFIC AND SAFETY LIMITED

Previous name
PETUNIALAND LIMITED - 2023-12-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
25,092,007 GBP2024-12-31
Debtors
Current
1,793,479 GBP2024-12-31
Cash at bank and in hand
163,783 GBP2024-12-31
Current Assets
1,957,262 GBP2024-12-31
Net Current Assets/Liabilities
-15,387,386 GBP2024-12-31
Total Assets Less Current Liabilities
9,704,621 GBP2024-12-31
Net Assets/Liabilities
5,031,291 GBP2024-12-31
Equity
Called up share capital
6,000,000 GBP2024-12-31
Retained earnings (accumulated losses)
-968,709 GBP2024-12-31
Equity
5,031,291 GBP2024-12-31
Investments in Subsidiaries
25,092,007 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
32,151 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,793,479 GBP2024-12-31
Total Borrowings
Non-current, Amounts falling due after one year
4,373,330 GBP2024-12-31
Other Remaining Borrowings
Non-current
4,373,330 GBP2024-12-31
Total Borrowings
Non-current
4,373,330 GBP2024-12-31

Related profiles found in government register
  • BUKO TRAFFIC AND SAFETY LIMITED
    Info
    PETUNIALAND LIMITED - 2023-12-16
    Registered number 14982028
    icon of address60-64 Oswald Road, Scunthorpe, South Humberside DN15 7PQ
    Private Limited Company incorporated on 2023-07-05 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • BUKO TRAFFIC AND SAFETY LIMITED
    S
    Registered number 14982028
    icon of address60-64, Oswald Road, Scunthorpe, England, DN15 7PQ
    Private Limited Company in Companies House, England
    CIF 1
  • BUKO TRAFFIC AND SAFETY LIMITED
    S
    Registered number 14982028
    icon of address60-64 Oswald Road, Scunthorpe, South Humberside, England, DN15 7PQ
    Private Limited Company in United Kingdom, South Humberside
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,363,594 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    B DEXTER HOLDINGS LIMITED - 2024-03-06
    icon of address60-64 Oswald Road, Scunthorpe, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    94,108 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.