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 5
  • 1
    Aramayo, Michael
    Managing Director born in April 1965
    Individual (4 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, George, Mr.
    Production Director born in June 1961
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Rosenblatt, Joel Simon
    Executive Chairman born in June 1967
    Individual (13 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Darley, Antony Robert
    Finance Director born in September 1965
    Individual (12 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
    Darley, Antony Robert
    Individual (12 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Secretary → CIF 0
  • 5
    HELIUM MIRACLE 124 LIMITED - 2017-04-18
    Oak Bank Mill, Hallam Road, Nelson, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Russell, James Goodfellow
    Deputy Managing Director born in January 1941
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Pesicka, Natasha Kate
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ 2013-07-10
    OF - Director → CIF 0
  • 3
    Wade, Daniel Anthony Lamplugh
    Director born in November 1976
    Individual (18 offsprings)
    Officer
    2011-04-04 ~ 2013-07-10
    OF - Director → CIF 0
    Wade, Jemima Elizabeth
    Director born in January 1952
    Individual (18 offsprings)
    Officer
    2011-04-04 ~ 2013-07-10
    OF - Director → CIF 0
  • 4
    Bracewell, Stuart
    Finance Director born in August 1964
    Individual
    Officer
    2003-04-02 ~ 2019-05-03
    OF - Director → CIF 0
    Bracewell, Stuart
    Individual
    Officer
    2013-07-10 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 5
    Wade, Charles Colin
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    2002-12-18 ~ 2013-07-10
    OF - Director → CIF 0
  • 6
    Gill, Stephen Paul
    Managing Director born in June 1951
    Individual
    Officer
    2005-12-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Higton, John Anthony
    Director born in October 1945
    Individual (11 offsprings)
    Officer
    2002-12-18 ~ 2013-07-10
    OF - Director → CIF 0
    Higton, John Anthony
    Director
    Individual (11 offsprings)
    Officer
    2002-12-18 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 8
    Carrahar, William
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2007-01-02
    OF - Director → CIF 0
  • 9
    Jansen, Hans, Mr.
    Commercial Director born in October 1965
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 10
    Ainsworth, Glen James, Mr.
    Development Director born in July 1969
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 11
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-03 ~ 2002-12-18
    PE - Nominee Secretary → CIF 0
  • 12
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-03 ~ 2002-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUOYANT HOLDINGS LIMITED

Previous name
EVER 1914 LIMITED - 2003-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BUOYANT HOLDINGS LIMITED
    Info
    EVER 1914 LIMITED - 2003-01-16
    Registered number 04552089
    Oak Bank Mill, Hallam Road, Nelson, Lancashire BB9 8AJ
    Private Limited Company incorporated on 2002-10-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • BUOYANT HOLDINGS LIMITED
    S
    Registered number 04552089
    Oak Bank Mill, Hallam Road, Nelson, Lancashire, United Kingdom, BB9 8AJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SJC 52 LIMITED - 1999-03-12
    Oak Bank Mill, Hallam Road, Nelson, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.