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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 10
  • 1
    Blackford, Graham John
    Born in February 1961
    Individual (75 offsprings)
    Officer
    2001-05-10 ~ 2007-01-10
    OF - Director → CIF 0
    Blackford, Graham John
    Individual (75 offsprings)
    Officer
    2001-05-10 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 2
    Davies, Graham John
    Born in January 1951
    Individual (14 offsprings)
    Officer
    (before 1992-05-04) ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Pagan, Keith Malcolm, Mr.
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2014-09-26 ~ 2019-07-11
    OF - Director → CIF 0
    Mr. Keith Malcolm Pagan
    Born in March 1958
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Freeland, Mark Alan
    Individual (62 offsprings)
    Officer
    2006-08-03 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 5
    Carr, Kevin Raymond
    Born in September 1955
    Individual (124 offsprings)
    Officer
    (before 1992-05-04) ~ 2006-07-31
    OF - Director → CIF 0
    Carr, Kevin Raymond
    Individual (124 offsprings)
    Officer
    (before 1992-05-04) ~ 2001-05-10
    OF - Secretary → CIF 0
  • 6
    Buxton, Steven Wavel
    Born in September 1970
    Individual (50 offsprings)
    Officer
    2007-01-10 ~ 2014-09-26
    OF - Director → CIF 0
  • 7
    Norman, David John
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Lynn, Gregory William
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 9
    ACRE 1175 LIMITED
    09138328 09110987... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ACRE 1217 LIMITED
    12006041 03322826... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-09-20 ~ dissolved
    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

BUXTON HOLDINGS LIMITED

Period: 1997-04-01 ~ 2025-12-02
Company number: 02499489
Registered names
BUXTON HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
0 GBP2024-07-31
25,000 GBP2023-07-31
Debtors
2 GBP2024-07-31
2 GBP2023-07-31
Net Current Assets/Liabilities
2 GBP2024-07-31
-24,998 GBP2023-07-31
Total Assets Less Current Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Investments in group undertakings and participating interests
0 GBP2024-07-31
25,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year
2 GBP2024-07-31
2 GBP2023-07-31
Amounts owed to group undertakings
Current
0 GBP2024-07-31
25,000 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

Related profiles found in government register
  • BUXTON HOLDINGS LIMITED
    Info
    BUXTON PROPERTY ESTATES LIMITED - 1997-04-01
    ROSE HIP PROPERTIES LIMITED - 1997-04-01
    Registered number 02499489
    Cedar House, 91 High Street, Caterham, Surrey CR3 5UH
    PRIVATE LIMITED COMPANY incorporated on 1990-05-04 and dissolved on 2025-12-02 (35 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-07
    CIF 0
  • BUXTON HOLDINGS LIMITED
    S
    Registered number 02499489
    Cedar House, 91 High Street, Caterham, Surrey, United Kingdom, CR3 5UX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUXTON BUILDING CONTRACTORS LIMITED
    02261235
    Cedar House, 91 High Street, Caterham, Surrey, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-07-11 ~ 2023-09-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.