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
    Evans, Clair Louise
    Individual (5 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Donoghue, John Patrick
    Director born in July 1964
    Individual (19 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Houghton-hunt, Kelly
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    South, Damien John
    Director born in November 1975
    Individual (21 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 5
    BAUVILL HOLDINGS LTD - 2023-03-21
    51 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Kelly Houghton-hunt
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    2021-03-10 ~ 2024-11-15
    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
  • 2
    Rudd, Andrew
    Individual (38 offsprings)
    Officer
    2020-10-28 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 3
    Adams, Rick Shaun
    Director born in August 1960
    Individual
    Officer
    2020-10-28 ~ 2021-04-26
    OF - Director → CIF 0
    2021-04-26 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Mr Damien John South
    Born in November 1975
    Individual (21 offsprings)
    Person with significant control
    2020-10-28 ~ 2024-11-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BAUVILL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-10-28 ~ 2021-06-30
Fixed Assets - Investments
360,100 GBP2021-06-30
Creditors
Current
230,360 GBP2021-06-30
Net Current Assets/Liabilities
-230,360 GBP2021-06-30
Total Assets Less Current Liabilities
129,740 GBP2021-06-30
Creditors
Non-current
130,000 GBP2021-06-30
Net Assets/Liabilities
-260 GBP2021-06-30
Equity
Called up share capital
100 GBP2021-06-30
Retained earnings (accumulated losses)
-360 GBP2021-06-30
Equity
-260 GBP2021-06-30
Other Investments Other Than Loans
Additions to investments
360,100 GBP2021-06-30
Cost valuation
360,100 GBP2021-06-30
Other Investments Other Than Loans
360,100 GBP2021-06-30
Trade Creditors/Trade Payables
Current
360 GBP2021-06-30
Other Creditors
Current
230,000 GBP2021-06-30
Non-current
130,000 GBP2021-06-30
Related profiles found in government register
  • BAUVILL GROUP LIMITED
    Info
    Registered number 12979876
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester ME2 4DP
    Private Limited Company incorporated on 2020-10-28 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • BAUVILL GROUP LIMITED
    S
    Registered number 12979876
    51, Riverside Address Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4DP
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • BAUVILL GROUP LIMITED
    S
    Registered number 12979876
    51 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4DP
    Limited Company in Companies House Uk, United Kingdom
    CIF 2
  • BAUVILL GROUP LIMITED
    S
    Registered number 12979876
    51 Riverside Estate, Sir Thomas Longley Road, Rochester, United Kingdom, ME2 4DP
    Limited Company Registered In England & Wales in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    D & M LEASING LIMITED - 2023-09-18
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,966 GBP2024-06-30
    Person with significant control
    2023-09-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BAUVILLE LTD - 2014-09-10
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,468,720 GBP2024-06-30
    Person with significant control
    2021-10-03 ~ 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
  • 3
    BAUVILL SPECIAL PROJECTS LIMITED - 2023-11-03
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (8 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    52 - 54 Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    344,049 GBP2024-08-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    JJJ (JEN UK) LIMITED - 2021-03-04
    Innovation Centre, Maidstone Road, Chatham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -911,123 GBP2023-06-30
    Person with significant control
    2021-04-30 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

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