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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 6
  • 1
    Clarke, Derek
    Managing Director born in June 1939
    Individual (6 offsprings)
    Officer
    2002-04-05 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Hayles, Jane Lisa
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2016-02-20 ~ now
    OF - Director → CIF 0
    Hayles, Jane Lisa
    Director born in May 1966
    Individual (13 offsprings)
    1996-12-01 ~ 2001-06-30
    OF - Director → CIF 0
    Mrs Jane Lisa Hayles
    Born in May 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Halsey, Robert John
    Business Manager born in June 1956
    Individual (29 offsprings)
    Officer
    2001-04-05 ~ 2016-02-20
    OF - Director → CIF 0
  • 4
    Dominions House North, Queen Street, Cardiff
    Corporate (376 offsprings)
    Officer
    1995-11-01 ~ 1996-04-23
    OF - Nominee Director → CIF 0
  • 5
    CO FORM (SECRETARIES) LIMITED
    COMPANY SECRETARIES (SOUTH) LIMITED 05611601
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 690 offsprings)
    Officer
    1995-11-01 ~ 1996-04-23
    OF - Nominee Secretary → CIF 0
  • 6
    TSM CO SECRETARIAL SERVICES
    TSM CO SECRETARIAL SERVICES LIMITED - now 01484877
    TEMPORARY SYSTEMS MANAGEMENT LIMITED - 1996-08-21
    A Buxton Limited, Halcyon House, P O Box 408, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    1996-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

A. BUXTON (GROUP) LIMITED

Period: 2002-04-05 ~ now
Company number: 03120775
Registered names
A. BUXTON (GROUP) LIMITED - now
TULIPS LIMITED - 1996-05-13
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
    THE IMPORTING BEER COMPANY (UK) LIMITED - 2002-04-05
    FOOD & BEVERAGE GROUP LIMITED - 2002-04-05
    FOOD & BEVERAGE COMPANY LIMITED - 2002-04-05
    TULIPS LIMITED - 2002-04-05
    Registered number 03120775
    18 Fortescue Drive, Chesterton, Bicester OX26 1UT
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 4 months). 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 0
  • Not found in our database.

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