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 3
  • 1
    Lynn, Gregory William
    Born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Norman, David John
    Born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    288,442 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Carr, Kevin Raymond
    Chartered Accountant born in October 1955
    Individual (47 offsprings)
    Officer
    icon of calendar ~ 2006-07-31
    OF - Director → CIF 0
    Carr, Kevin Raymond
    Individual (47 offsprings)
    Officer
    icon of calendar ~ 2001-05-10
    OF - Secretary → CIF 0
  • 2
    Blackford, Graham John
    Company Director born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2007-01-10
    OF - Director → CIF 0
    Blackford, Graham John
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 3
    Davies, Graham John
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-09-26
    OF - Director → CIF 0
  • 4
    Pagan, Keith Malcolm, Mr.
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2019-07-11
    OF - Director → CIF 0
    Mr. Keith Malcolm Pagan
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Buxton, Steven Wavel
    Director born in October 1970
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2014-09-26
    OF - Director → CIF 0
  • 6
    Freeland, Mark Alan
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 7
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2023-09-20
    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

Previous names
ROSE HIP PROPERTIES LIMITED - 1990-07-31
BUXTON PROPERTY ESTATES LIMITED - 1997-04-01
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
    ROSE HIP PROPERTIES LIMITED - 1990-07-31
    BUXTON PROPERTY ESTATES LIMITED - 1990-07-31
    Registered number 02499489
    icon of addressCedar House, 91 High Street, Caterham, Surrey CR3 5UH
    PRIVATE LIMITED COMPANY incorporated on 1990-05-04 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-07
    CIF 0
  • BUXTON HOLDINGS LIMITED
    S
    Registered number 02499489
    icon of addressCedar 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCedar House, 91 High Street, Caterham, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,037,525 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-11 ~ 2023-09-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.