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
    Turchyn, Svitlana
    Company Director born in August 1979
    Individual (23 offsprings)
    Officer
    2023-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    RDCP INVESTMENTS 3 LTD - 2022-03-01
    1, Royal Crescent Road, Southampton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2020-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Rizvi, Sameer
    Director born in September 1992
    Individual (58 offsprings)
    Officer
    2023-02-02 ~ 2023-02-02
    OF - Director → CIF 0
    2020-12-01 ~ 2023-02-02
    OF - Director → CIF 0
  • 2
    Dillon, Gareth Edward
    Managing Director born in November 1970
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 3
    Jewell, Amanda Theresa
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2020-10-13 ~ 2020-12-01
    OF - Director → CIF 0
    Mrs Amanda Theresa Jewell
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2020-10-13 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jewell, Jamie Thomas
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2020-10-13 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Jamie Thomas Jewell
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2020-10-13 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dubylovska, Iryna
    Director born in May 1990
    Individual (35 offsprings)
    Officer
    2020-12-01 ~ 2023-02-01
    OF - Director → CIF 0
parent relation
Company in focus

SU-FIX PRECAST GROUP LTD

Previous name
SU-FIX HOLDCO LIMITED - 2022-03-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2021-12-31
Equity
100 GBP2021-12-31
Average Number of Employees
32020-10-13 ~ 2021-12-31
Investments in Subsidiaries
100 GBP2021-12-31

Related profiles found in government register
  • SU-FIX PRECAST GROUP LTD
    Info
    SU-FIX HOLDCO LIMITED - 2022-03-01
    Registered number 12947188
    1 Royal Crescent Road, Southampton SO14 3FS
    Private Limited Company incorporated on 2020-10-13 and dissolved on 2024-08-13 (3 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-12
    CIF 0
  • SU-FIX PRECAST GROUP LTD
    S
    Registered number 12947188
    1, Royal Crescent Road, Southampton, England, SO14 3FS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,592,789 GBP2020-12-31
    Person with significant control
    2020-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.