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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 2
  • 1
    Buffery, Karen Anne
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
    Mrs Karen Anne Buffery
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Buffery, Mark Charles
    Born in August 1959
    Individual (18 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
    Mr Mark Charles Buffery
    Born in August 1959
    Individual (18 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BUFFERY SECRETARIES LTD

Period: 2024-04-23 ~ now
Company number: 15671698
Registered name
BUFFERY SECRETARIES LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2025-04-30
Net Assets/Liabilities
100 GBP2025-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-23 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-23 ~ 2025-04-30
Equity
100 GBP2025-04-30

Related profiles found in government register
  • BUFFERY SECRETARIES LTD
    Info
    Registered number 15671698
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 2024-04-23 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • BUFFERY SECRETARIES LTD
    S
    Registered number 15671698
    2 West Street, Henley On Thames, Oxfordshire, England, RG9 2DU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 29
  • 1
    3C ASSOCIATES LTD.
    - now 02325778
    CONSERVATION COMMUNICATIONS LIMITED - 1999-11-11
    CONSERVATION PAPERS LIMITED - 1994-05-20
    TYROLESE (149) LIMITED - 1989-03-17
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (14 parents)
    Officer
    2024-05-30 ~ now
    CIF 9 - Secretary → ME
  • 2
    8 MOORCROFT ROAD PROPERTY MANAGEMENT COMPANY LIMITED
    06507184
    Flat 1 8 Moorcroft Road, London, London, England
    Active Corporate (11 parents)
    Officer
    2024-05-30 ~ now
    CIF 14 - Secretary → ME
  • 3
    APPY DESIGN LTD
    12808085
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    CIF 27 - Secretary → ME
  • 4
    AWB TEK LTD
    08917425
    23 Manners Road Woodley, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    CIF 19 - Secretary → ME
  • 5
    COSCIENTIA LTD
    10319304
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    CIF 7 - Secretary → ME
  • 6
    CRAVE CREATIVE LTD
    12158295
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    CIF 25 - Secretary → ME
  • 7
    CRS PROPERTIES (MARLOW) LTD
    09235782
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2024-05-30 ~ now
    CIF 20 - Secretary → ME
  • 8
    EYESEA LTD
    11615597
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-30 ~ 2025-07-29
    CIF 24 - Secretary → ME
  • 9
    GREAT GREEN STREET FARM LIMITED
    10058704
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (7 parents)
    Officer
    2024-05-30 ~ now
    CIF 22 - Secretary → ME
  • 10
    GROWTH CREATION LIMITED
    05527212
    2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2024-05-30 ~ dissolved
    CIF 6 - Secretary → ME
  • 11
    HENLEY CONSULTANTS LTD
    13089364
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2024-05-30 ~ now
    CIF 29 - Secretary → ME
  • 12
    HENLEY PET SHOP LIMITED
    04889169
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (7 parents)
    Officer
    2024-05-30 ~ now
    CIF 13 - Secretary → ME
  • 13
    HIGGINS CAPITAL LTD
    13008946
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2024-05-30 ~ now
    CIF 28 - Secretary → ME
  • 14
    JOHNSTONE & CO LTD
    - now 04570140
    CALUMET WALLINGFORD LIMITED - 2012-04-23
    MGRC LIMITED - 2003-01-09
    2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2024-05-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 15
    LASHBROOK MEDIA LTD
    07672096
    Unit 9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ 2026-02-25
    CIF 17 - Secretary → ME
  • 16
    LG CONSULTANTS LIMITED
    07269656
    60 Churchill Crescent Sonning Common, Reading, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ 2025-09-01
    CIF 16 - Secretary → ME
  • 17
    PADDOCK ROAD MANAGEMENT LIMITED
    02348750
    Unit 3 Paddock Road Industrial, Estate Paddock Road Caversham, Reading, Berkshire
    Active Corporate (11 parents)
    Officer
    2024-05-30 ~ 2024-12-01
    CIF 2 - Secretary → ME
  • 18
    PHENIX BRICKWORK SERVICES LTD
    06517901
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2024-05-30 ~ now
    CIF 15 - Secretary → ME
  • 19
    PHENIX BUILDING SERVICES LIMITED
    05043109
    2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2024-05-30 ~ dissolved
    CIF 5 - Secretary → ME
  • 20
    PROFIT WITH PURPOSE LTD
    09468922
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    CIF 21 - Secretary → ME
  • 21
    SEVO CONSULTANCY LTD
    10124917
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    CIF 23 - Secretary → ME
  • 22
    SMARTEDGE MANUFACTURING LTD
    - now 03733204
    SCULLERS HOUSE LIMITED - 2017-04-25
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (8 parents)
    Officer
    2024-05-30 ~ now
    CIF 11 - Secretary → ME
  • 23
    STREATLEY LIMITED
    - now 04406469
    STREATLY LIMITED - 2002-04-16
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2024-05-30 ~ now
    CIF 12 - Secretary → ME
  • 24
    STREATLEY SOFTWARE SOLUTIONS LIMITED
    02782318
    2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2024-05-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 25
    TENNIS BREAKS LTD
    08075196
    11 The Chase, Welwyn, England
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    CIF 18 - Secretary → ME
  • 26
    THE AIR GROUP RENTALS LIMITED
    12168438
    Leys Cottage, Old Bix Road, Henley On Thames, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-05-30 ~ now
    CIF 26 - Secretary → ME
  • 27
    THE DATA SUPPORT AGENCY LIMITED
    10852961
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    CIF 8 - Secretary → ME
  • 28
    THIRD MILLENNIUM SOFTWARE LIMITED
    03391626
    The Office Sundance Cottage, Altwood Close, Maidenhead, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    CIF 10 - Secretary → ME
  • 29
    TWYFORD PROPERTY MANAGEMENT COMPANY LIMITED
    - now 02191964
    SUNWORLD PROPERTIES LIMITED - 1988-02-11
    159a Chase Side, Enfield, England
    Active Corporate (30 parents)
    Officer
    2024-05-30 ~ 2024-11-13
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.