- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
BUCKLESCALE LIMITED
BUCKLESCALE LIMITED — liquidation UK company, incorporated 1994 (oo:GB-COH-02950971). UBO chain traced 6 hops, 4 owners, 13 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1994-07-21
- Legal form
- ltd
- Activity
- 47599
- Registered office
- Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BUCKLESCALE LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BUCKLESCALE LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 02950971
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1994-07-21
- Registered office
- Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
- SIC
- 47599
People & control
14 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BATHGATE, Deborah
- secretary · appointed 2024-04-26 · Companies House
- Davies Holdings Midlands Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Mr Bryn Samuel Daviesbeneficial owner
- DAVIES, Bryn Samuel
- director · British · appointed 1994-10-11 · Companies House
- individual PSC · significant influence or control · England · ceased 2016-07-01 · CH · PSC register
- DAVIES, Carol Irene
- director · British · appointed 1994-10-11 · Companies House
- DAVIES, Gareth
- director · British · appointed 2006-12-01 · Companies House
- DAVIES, Glyn
- director · British · appointed 2006-12-01 · Companies House
- INCE, Caroline
- director · British · appointed 2006-12-01 · Companies House
- ALLPORT, Emma Jane
- secretary · appointed 2018-10-29 · resigned · Companies House
- BONUSWORTH LIMITED
- corporate director · appointed 1994-07-21 · resigned · Companies House
- COX, Barbara Anne
- secretary · British · appointed 1994-10-11 · resigned · Companies House
- PHILIPS, Gerard
- director · British · appointed 1994-10-11 · resigned · Companies House
- ROWLAND, Richard Spencer
- director · British · appointed 2016-11-01 · resigned · Companies House
- TROTMAN, John Andrew
- director · British · appointed 1994-10-11 · resigned · Companies House
- WING, Clifford Donald
- secretary · British · appointed 1994-07-21 · resigned · Companies House
14 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BUCKLESCALE LIMITED?
- What is BUCKLESCALE LIMITED's risk level?
- Where does BUCKLESCALE LIMITED appear across sources?