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 2
  • 1
    Dillon, Gareth Edward
    Managing Director born in November 1970
    Individual (6 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Killingley, Matthew Barlow
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
    Mr Matthew Barlow Killingley
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    2023-12-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Rizvi, Sameer
    Director born in September 1992
    Individual (58 offsprings)
    Officer
    2019-11-12 ~ 2023-12-05
    OF - Director → CIF 0
    Mr Sameer Rizvi
    Born in September 1992
    Individual (58 offsprings)
    Person with significant control
    2019-11-12 ~ 2021-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Gareth Edward Dillon
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2024-01-12 ~ 2024-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dubylovska, Iryna
    Director born in May 1990
    Individual (35 offsprings)
    Officer
    2019-11-12 ~ 2023-12-05
    OF - Director → CIF 0
    Mrs Iryna Dubylovska
    Born in May 1990
    Individual (35 offsprings)
    Person with significant control
    2019-11-12 ~ 2021-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Killingley, Joanna Clare
    Landscape Architect born in June 1963
    Individual (3 offsprings)
    Officer
    2024-02-02 ~ 2024-02-02
    OF - Director → CIF 0
    Mrs Joanna Clare Killingley
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2023-12-05 ~ 2024-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2024-01-12 ~ 2024-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    KILLINGLEY GROUP LIMITED - 2023-10-04
    RDCP INFRASTRUCTURE LIMITED - 2023-03-02
    Rdcp Group, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-14 ~ 2023-12-05
    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

KILLINGLEY HOLDINGS LTD

Previous name
RDCP INVESTMENTS 1 LTD - 2022-03-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,212,713 GBP2023-12-31
1,562,713 GBP2022-12-31
Debtors
449 GBP2023-12-31
449 GBP2022-12-31
Net Current Assets/Liabilities
-397,870 GBP2023-12-31
-49,551 GBP2022-12-31
Total Assets Less Current Liabilities
1,814,843 GBP2023-12-31
1,513,162 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,856,910 GBP2023-12-31
-1,513,160 GBP2022-12-31
Net Assets/Liabilities
-42,067 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-42,069 GBP2023-12-31
Equity
-42,067 GBP2023-12-31
2 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-42,069 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-42,069 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
302023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Average Number of Employees
1062023-01-01 ~ 2023-12-31
1072022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,212,713 GBP2023-12-31
1,562,713 GBP2022-12-31
Cost valuation
2,212,713 GBP2023-12-31
1,562,713 GBP2022-12-31
Other Debtors
449 GBP2023-12-31
449 GBP2022-12-31
Debtors
Current
449 GBP2023-12-31
449 GBP2022-12-31
Other Creditors
398,319 GBP2023-12-31
50,000 GBP2022-12-31
Related profiles found in government register
  • KILLINGLEY HOLDINGS LTD
    Info
    RDCP INVESTMENTS 1 LTD - 2022-03-01
    Registered number 12311264
    Old Manor Park, Mansfield Road, Chesterfield, Derbyshire S42 5DQ
    Private Limited Company incorporated on 2019-11-12 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • KILLINGLEY HOLDINGS LTD
    S
    Registered number 12311264
    Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England, S42 5DQ
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KILLINGLEY LANDSCAPE WORKS LIMITED - 2005-01-19
    Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,642,921 GBP2023-12-31
    Person with significant control
    2020-03-11 ~ now
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.