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 17
  • 1
    Pesicka, Natasha Kate
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2011-04-04 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Gill, Stephen Paul
    Managing Director born in June 1951
    Individual (6 offsprings)
    Officer
    2005-12-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Smith, George, Mr.
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Higton, John Anthony
    Director born in October 1945
    Individual (19 offsprings)
    Officer
    2002-12-18 ~ 2013-07-10
    OF - Director → CIF 0
    Higton, John Anthony
    Director
    Individual (19 offsprings)
    Officer
    2002-12-18 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 5
    Wade, Jemima Elizabeth
    Director born in January 1952
    Individual (20 offsprings)
    Officer
    2011-04-04 ~ 2013-07-10
    OF - Director → CIF 0
    Wade, Daniel Anthony Lamplugh
    Director born in November 1976
    Individual (20 offsprings)
    Officer
    2011-04-04 ~ 2013-07-10
    OF - Director → CIF 0
  • 6
    Wade, Charles Colin
    Director born in March 1949
    Individual (27 offsprings)
    Officer
    2002-12-18 ~ 2013-07-10
    OF - Director → CIF 0
  • 7
    Darley, Antony Robert
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
    Darley, Antony Robert
    Individual (23 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Aramayo, Micheal
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Carrahar, William
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2002-12-18 ~ 2007-01-02
    OF - Director → CIF 0
  • 10
    Bracewell, Stuart
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ 2019-05-03
    OF - Director → CIF 0
    Bracewell, Stuart
    Individual (3 offsprings)
    Officer
    2013-07-10 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 11
    Russell, James Goodfellow
    Deputy Managing Director born in January 1941
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Rosenblatt, Joel Simon
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 13
    Jansen, Hans, Mr.
    Commercial Director born in October 1965
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 14
    Ainsworth, Glen James, Mr.
    Development Director born in July 1969
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2002-10-03 ~ 2002-12-18
    OF - Nominee Secretary → CIF 0
  • 16
    HELIUM SOFA GROUP LIMITED
    - now 08470487
    HELIUM MIRACLE 124 LIMITED - 2017-04-18 08470487 08563366... (more)
    Oak Bank Mill, Hallam Road, Nelson, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2002-10-03 ~ 2002-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUOYANT HOLDINGS LIMITED

Period: 2003-01-16 ~ now
Company number: 04552089
Registered names
BUOYANT HOLDINGS LIMITED - now
EVER 1914 LIMITED - 2003-01-16 04563520... (more)
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 (23 years 5 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 1
  • 1
    BUOYANT UPHOLSTERY LIMITED
    - now 03690496 02526132
    SJC 52 LIMITED - 1999-03-12
    Oak Bank Mill, Hallam Road, Nelson, Lancashire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.