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 4
  • 1
    Pendleton, Carl
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
    Mr Carl Pendleton
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2024-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hothersall, Mark Andrew
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Maher, James Christian
    Director born in December 1987
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
    Mr James Christian Maher
    Born in December 1987
    Individual (3 offsprings)
    Person with significant control
    2024-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Killingley, Matthew Barlow
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Rizvi, Sameer
    Director born in September 1992
    Individual (58 offsprings)
    Officer
    2020-11-10 ~ 2022-01-01
    OF - Director → CIF 0
    Sameer Rizvi
    Born in September 1992
    Individual (58 offsprings)
    Person with significant control
    2020-11-10 ~ 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
    Turchyn, Svitlana
    Company Director born in August 1979
    Individual (23 offsprings)
    Officer
    2022-01-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Dubylovska, Iryna
    Director born in May 1990
    Individual (35 offsprings)
    Officer
    2020-11-10 ~ 2022-01-01
    OF - Director → CIF 0
    Iryna Dubylovska
    Born in May 1990
    Individual (35 offsprings)
    Person with significant control
    2020-11-10 ~ 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
  • 4
    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 ~ 2024-01-31
    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
  • 5
    7 - 12, Tavistock Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-31 ~ 2024-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BUXTON WATER HOLDINGS LTD

Previous name
RDCP INVESTMENTS 5 LTD - 2022-03-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,584,634 GBP2023-12-31
1,525,624 GBP2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current
1,584,634 GBP2023-12-31
1,499,624 GBP2022-12-31
Net Current Assets/Liabilities
-1,584,632 GBP2023-12-31
-1,499,622 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
26,002 GBP2022-12-31
Creditors
Non-current
26,000 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,584,634 GBP2023-12-31
1,525,624 GBP2022-12-31
Additions to investments
59,010 GBP2023-12-31
Investments in Group Undertakings
1,584,634 GBP2023-12-31
1,525,624 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-12-31
2 GBP2022-12-31
Amounts owed to group undertakings
Current
1,584,634 GBP2023-12-31
1,499,624 GBP2022-12-31
Other Creditors
Non-current
26,000 GBP2022-12-31
Related profiles found in government register
  • BUXTON WATER HOLDINGS LTD
    Info
    RDCP INVESTMENTS 5 LTD - 2022-03-01
    Registered number 13008242
    Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes FY8 1HN
    Private Limited Company incorporated on 2020-11-10 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • BUXTON WATER HOLDINGS LTD
    S
    Registered number 13008242
    25, North Row, London, England, W1K 6DJ
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • BUXTON WATER HOLDINGS LTD
    S
    Registered number 13008242
    327, Clifton Drive South, Lytham St. Annes, England, FY8 1HN
    Private Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    R.H. BUXTON (MERSEYSIDE) LIMITED - 2003-04-15
    Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    68,193 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-12-04 ~ 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
  • 2
    327 Clifton Drive South, Lytham St Annes, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    320,198 GBP2023-12-31
    Person with significant control
    2020-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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