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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Maritz, Jacobus Nicolaas
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Thibaud, Antoine
    Born in July 1983
    Individual (14 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Shuttleworth, Graham Patrick
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Bradley Austin
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2013-08-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    White, Katrina
    Born in December 1975
    Individual (11 offsprings)
    Officer
    2011-01-31 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Hawkins, Gregory Paul
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2010-07-02 ~ 2013-08-21
    OF - Director → CIF 0
  • 7
    Buchanan, Paul Andrew
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2010-07-02
    OF - Director → CIF 0
  • 8
    Galbraith, Stephen Robin
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2010-01-19 ~ 2010-07-02
    OF - Director → CIF 0
  • 9
    Wray, Andrew Michael
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Geleta, Peter
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 11
    Welsh, Martin Adam
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2019-09-17 ~ 2022-07-25
    OF - Director → CIF 0
  • 12
    Boggs, Catherine Jean
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2010-01-19
    OF - Director → CIF 0
    2010-07-02 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Jennings, Kevin Patrick
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2013-04-18
    OF - Director → CIF 0
  • 14
    Ferguson, James Richard
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 15
    3rd Floor, Unity Chambers, 28 Halkett Street, St Helier, Jersey
    Corporate (15 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Secretary → CIF 0
  • 16
    BARRICK TZ LIMITED - now 07123187
    ACACIA MINING LIMITED - 2019-09-19 07123187 09295372
    ACACIA MINING PLC - 2019-09-18 07123187 09295372
    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 (34 parents, 1 offspring)
    Person with significant control
    2019-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2019-09-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BUK HOLDCO LIMITED

Period: 2009-12-17 ~ now
Company number: 07107835
Registered name
BUK HOLDCO LIMITED - now
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 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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
  • BARRICK MINING CORPORATION
    S
    Registered number 1787274
    323, Alexander Street, Bc, Vancouver, Canada, BCV6A 1C4
    Corporate in British Columbia, Canada
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BARRICK GOLD (EGYPT) 1 LIMITED
    13180310 13180323... (more)
    1st Floor 2 Savoy Court, The Strand, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-02-04 ~ now
    CIF 10 - Has significant influence or control → OE
  • 2
    BARRICK GOLD (EGYPT) 2 LIMITED
    13180323 13180310... (more)
    1st Floor 2 Savoy Court, The Strand, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-02-04 ~ now
    CIF 12 - Has significant influence or control → OE
  • 3
    BARRICK GOLD (EGYPT) 3 LIMITED
    13180317 13180323... (more)
    1st Floor 2 Savoy Court, The Strand, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-02-04 ~ now
    CIF 11 - Has significant influence or control → OE
  • 4
    BARRICK GOLD (LONDON) LIMITED
    - now 06301974
    RANDGOLD RESOURCES (UK) LIMITED
    - 2019-01-24 06301974
    SEVEN ARCHES LIMITED - 2007-12-05
    1st Floor 2 Savoy Court, Strand, London
    Active Corporate (14 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    BARRICK TZ LIMITED
    - now 07123187
    ACACIA MINING LIMITED
    - 2019-09-19 07123187 09295372
    ACACIA MINING PLC
    - 2019-09-18 07123187 09295372
    AFRICAN BARRICK GOLD PLC - 2014-11-26
    AFRICAN BARRICK GOLD LIMITED - 2010-03-12
    BUK TOPCO LIMITED - 2010-02-17
    First Floor, 2 Savoy Court, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2019-09-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    BUK BURKINA FASO LIMITED
    09434032
    1st Floor 2 Savoy Court, Strand, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    BUK EAST AFRICA LIMITED
    08131237 08931720
    1st Floor 2 Savoy Court, Strand, London, England
    Dissolved Corporate (13 parents)
    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
  • 8
    BUK WEST AFRICA LIMITED
    08931720 08131237
    Gateley Plc, 1 Paternoster Square, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    BULYANHULU HOLDINGS (UK) LIMITED
    14361157
    First Floor, 2 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-16 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    BUZWAGI HOLDINGS (UK) LIMITED
    14361166
    First Floor, 2 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-16 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    KIBALI (UK) LIMITED
    16892364
    1st Floor 2 Savoy Court, Strand, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-12-05 ~ now
    CIF 3 - Has significant influence or control → OE
  • 12
    NORTH MARA HOLDINGS (UK) LIMITED
    14360512
    First Floor, 2 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.