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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.

Parent entities and officers
Active 2
  • 1
    Dillon, Gareth Edward
    Born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Killingley, Matthew Barlow
    Born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
    Mr Matthew Barlow Killingley
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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 (35 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2023-12-05
    OF - Director → CIF 0
    Mr Sameer Rizvi
    Born in September 1992
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2019-11-12 ~ 2021-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
    icon of calendar 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 (20 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2023-12-05
    OF - Director → CIF 0
    Mrs Iryna Dubylovska
    Born in May 1990
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    RDCP INFRASTRUCTURE LIMITED - 2023-03-02
    KILLINGLEY GROUP LIMITED - 2023-10-04
    icon of addressRdcp Group, 7-12 Tavistock Square, London, England
    Dissolved 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 GBP2024-12-31
2,212,713 GBP2023-12-31
Debtors
Current
449 GBP2023-12-31
Net Current Assets/Liabilities
-298,525 GBP2024-12-31
-397,870 GBP2023-12-31
Total Assets Less Current Liabilities
1,914,188 GBP2024-12-31
1,814,843 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,181,910 GBP2024-12-31
Net Assets/Liabilities
-267,722 GBP2024-12-31
-42,067 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-267,724 GBP2024-12-31
-42,069 GBP2023-12-31
Equity
-267,722 GBP2024-12-31
-42,067 GBP2023-12-31
2 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-225,655 GBP2024-01-01 ~ 2024-12-31
-42,069 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-225,655 GBP2024-01-01 ~ 2024-12-31
-42,069 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
262024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Average Number of Employees
1012024-01-01 ~ 2024-12-31
1062023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,212,713 GBP2024-12-31
2,212,713 GBP2023-12-31
Cost valuation
2,212,713 GBP2023-12-31
Other Debtors
449 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
449 GBP2023-12-31
Other Remaining Borrowings
Current
200,000 GBP2024-12-31
Total Borrowings
Current
200,000 GBP2024-12-31
Related profiles found in government register
  • KILLINGLEY HOLDINGS LTD
    Info
    RDCP INVESTMENTS 1 LTD - 2022-03-01
    Registered number 12311264
    icon of addressOld Manor Park, Mansfield Road, Chesterfield, Derbyshire S42 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-12 (6 years 1 month). 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
    icon of addressOld 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
    icon of addressOld Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,187,252 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.