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
    Ferguson, James Richard
    Chartered Accountant born in June 1970
    Individual (13 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Thibaud, Antoine
    General Counsel born in July 1983
    Individual (11 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Shuttleworth, Graham
    Chief Financial Officer, Barrick Gold Corporation born in February 1969
    Individual (8 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 4
    ACACIA MINING LIMITED - 2019-09-19
    ACACIA MINING PLC - 2019-09-18
    AFRICAN BARRICK GOLD PLC - 2014-11-26
    AFRICAN BARRICK GOLD LIMITED - 2010-03-12
    BUK TOPCO LIMITED - 2010-02-17
    2, Savoy Court, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    3rd Floor, Unity Chambers, 28 Halkett Street, St Helier, Jersey
    Corporate (12 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Buchanan, Paul Andrew
    Business Executive born in September 1976
    Individual
    Officer
    2010-01-19 ~ 2010-07-02
    OF - Director → CIF 0
  • 2
    Jennings, Kevin Patrick
    Chartered Accountant born in April 1969
    Individual
    Officer
    2009-12-17 ~ 2013-04-18
    OF - Director → CIF 0
  • 3
    Geleta, Peter
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 4
    Maritz, Jacobus Nicolaas
    Finance Director born in May 1975
    Individual
    Officer
    2013-04-18 ~ 2019-09-17
    OF - Director → CIF 0
  • 5
    Hawkins, Gregory Paul
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    2010-07-02 ~ 2013-08-21
    OF - Director → CIF 0
  • 6
    Boggs, Catherine Jean
    Lawyer born in October 1954
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2010-01-19
    OF - Director → CIF 0
    2010-07-02 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Wray, Andrew Michael
    Director born in October 1963
    Individual
    Officer
    2016-09-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    White, Katrina
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Galbraith, Stephen Robin
    Business Executive born in July 1971
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2010-07-02
    OF - Director → CIF 0
  • 10
    Welsh, Martin Adam
    Legal Counsel, Barrick Gold Corporation born in June 1971
    Individual
    Officer
    2019-09-17 ~ 2022-07-25
    OF - Director → CIF 0
  • 11
    Gordon, Bradley Austin
    Director born in July 1962
    Individual
    Officer
    2013-08-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    BARRICK TZ LIMITED - now
    ACACIA MINING LIMITED - 2019-09-19
    ACACIA MINING PLC
    - 2019-09-18
    AFRICAN BARRICK GOLD PLC - 2014-11-26
    AFRICAN BARRICK GOLD LIMITED - 2010-03-12
    BUK TOPCO LIMITED - 2010-02-17
    5th Floor, 1 Cavendish Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BUK HOLDCO LIMITED

Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
943,465 GBP2016-12-31
943,465 GBP2015-12-31
Net assets/liabilities including pension asset/liability
943,465 GBP2016-12-31
943,465 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
943,465 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
943,465 GBP2016-12-31
943,465 GBP2015-12-31
Shareholder's fund
943,465 GBP2016-12-31
943,465 GBP2015-12-31
Related profiles found in government register
  • BUK HOLDCO LIMITED
    Info
    Registered number 07107835
    1st Floor 2 Savoy Court, Strand, London WC2R 0EZ
    Private Limited Company incorporated on 2009-12-17 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • BUK HOLDCO LIMITED
    S
    Registered number missing
    5th Floor, 1 Cavendish Place, London, England, W1G 0QF
    Private Limited Company
    CIF 1
  • BUK HOLDCO LIMITED
    S
    Registered number 7107835
    1, Cavendish Place, London, United Kingdom, W1G 0QF
    Limited Liability in Companies House, United Kingdom
    CIF 2
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor 2 Savoy Court, Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    1st Floor 2 Savoy Court, Strand, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Gateley Plc, 1 Paternoster Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.