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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
Active 2
  • 1
    Hayles, Jane Lisa
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-20 ~ now
    OF - Director → CIF 0
    Mrs Jane Lisa Hayles
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    TSM CO SECRETARIAL SERVICES LIMITED - now
    TEMPORARY SYSTEMS MANAGEMENT LIMITED - 1996-08-21
    icon of addressA Buxton Limited, Halcyon House, P O Box 408, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    10,009 GBP2024-12-31
    Officer
    icon of calendar 1996-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hayles, Jane Lisa
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Clarke, Derek
    Managing Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-05 ~ 2014-04-11
    OF - Director → CIF 0
  • 3
    Halsey, Robert John
    Business Manager born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2016-02-20
    OF - Director → CIF 0
  • 4
    COFORM SECRETARIES LIMITED
    icon of addressDominions House North, Queen Street, Cardiff
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1995-11-01 ~ 1996-04-23
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressDominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1995-11-01 ~ 1996-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A. BUXTON (GROUP) LIMITED

Previous names
FOOD & BEVERAGE GROUP LIMITED - 2000-07-17
TULIPS LIMITED - 1996-05-13
FOOD & BEVERAGE COMPANY LIMITED - 1998-10-19
THE IMPORTING BEER COMPANY (UK) LIMITED - 2002-04-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
51,000 GBP2025-06-30
51,000 GBP2024-06-30
Current Assets
23,959 GBP2025-06-30
23,959 GBP2024-06-30
Creditors
Amounts falling due within one year
-77,457 GBP2025-06-30
-77,457 GBP2024-06-30
Net Current Assets/Liabilities
-53,498 GBP2025-06-30
-53,498 GBP2024-06-30
Total Assets Less Current Liabilities
-2,498 GBP2025-06-30
-2,498 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
-2,498 GBP2025-06-30
-2,498 GBP2024-06-30
Equity
-2,498 GBP2025-06-30
-2,498 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • A. BUXTON (GROUP) LIMITED
    Info
    FOOD & BEVERAGE GROUP LIMITED - 2000-07-17
    TULIPS LIMITED - 2000-07-17
    FOOD & BEVERAGE COMPANY LIMITED - 2000-07-17
    THE IMPORTING BEER COMPANY (UK) LIMITED - 2000-07-17
    Registered number 03120775
    icon of address18 Fortescue Drive, Chesterton, Bicester OX26 1UT
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.