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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Maher, James Christian
Born in December 1987Individual (3 offsprings)Officer2024-03-21 ~ nowOF - Director → CIF 0Mr James Christian Maher
Born in December 1987Individual (3 offsprings)Person with significant control2024-03-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Rizvi, Sameer
Director born in October 1992Individual (110 offsprings)Officer2020-11-10 ~ 2022-01-01OF - Director → CIF 0Sameer Rizvi
Born in October 1992Individual (110 offsprings)Person with significant control2020-11-10 ~ 2021-10-14PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Dubylovska, Iryna
Director born in May 1990Individual (61 offsprings)Officer2020-11-10 ~ 2022-01-01OF - Director → CIF 0Iryna Dubylovska
Born in May 1990Individual (61 offsprings)Person with significant control2020-11-10 ~ 2021-10-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Hothersall, Mark Andrew
Born in December 1958Individual (6 offsprings)Officer2024-03-21 ~ nowOF - Director → CIF 0 - 5
Killingley, Matthew Barlow
Born in March 1969Individual (9 offsprings)Officer2024-03-21 ~ nowOF - Director → CIF 0 - 6
Turchyn, Svitlana
Company Director born in August 1979Individual (25 offsprings)Officer2022-01-01 ~ 2024-03-08OF - Director → CIF 0 - 7
Pendleton, Carl
Born in May 1969Individual (5 offsprings)Officer2024-03-08 ~ nowOF - Director → CIF 0Mr Carl Pendleton
Born in May 1969Individual (5 offsprings)Person with significant control2024-03-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 87 - 12, Tavistock Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2024-01-31 ~ 2024-03-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 9KILLINGLEY GROUP LIMITED - 2023-10-04 13532034RDCP INFRASTRUCTURE LIMITED - 2023-03-02 13532034Rdcp Group, 7-12 Tavistock Square, London, EnglandDissolved Corporate (5 parents, 7 offsprings)Person with significant control2021-10-14 ~ 2024-01-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BUXTON WATER HOLDINGS LTD
Period: 2022-03-01 ~ now
Company number: 13008242
Registered names
BUXTON WATER HOLDINGS LTD - now
RDCP INVESTMENTS 5 LTD - 2022-03-01 13311386... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
2502024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
250 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,621,136 GBP2024-12-31
1,584,634 GBP2023-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current
1,533,690 GBP2024-12-31
1,584,634 GBP2023-12-31
Net Current Assets/Liabilities
-1,533,688 GBP2024-12-31
-1,584,632 GBP2023-12-31
Total Assets Less Current Liabilities
87,448 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
2 GBP2023-12-31
Share premium
2 GBP2024-12-31
Retained earnings (accumulated losses)
-12,554 GBP2024-12-31
Equity
87,448 GBP2024-12-31
2 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,621,136 GBP2024-12-31
1,584,634 GBP2023-12-31
Additions to investments
36,502 GBP2024-12-31
Investments in Group Undertakings
1,621,136 GBP2024-12-31
1,584,634 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
2 GBP2024-12-31
Amounts falling due within one year, Current
2 GBP2023-12-31
Amounts owed to group undertakings
Current
1,232,002 GBP2024-12-31
1,584,634 GBP2023-12-31
Other Creditors
Current
301,688 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31
Related profiles found in government register
BUXTON WATER HOLDINGS LTD
InfoRDCP INVESTMENTS 5 LTD - 2022-03-01Registered number 13008242Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes FY8 1HNPRIVATE LIMITED COMPANY incorporated on 2020-11-10 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0BUXTON WATER HOLDINGS LTD
SRegistered number 1300824225, North Row, London, England, W1K 6DJPrivate Limited Company in Registrar Of Companies, EnglandCIF 1BUXTON WATER HOLDINGS LTD
SRegistered number 13008242327, Clifton Drive South, Lytham St. Annes, England, FY8 1HNPrivate Limited Company in Registrar Of Companies, EnglandCIF 2
Offspring entities and appointments
2
- 1R.H. BUXTON (MERSEYSIDE) LIMITED - 2003-04-15Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2020-12-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
CARLMARK LIMITED
07166232327 Clifton Drive South, Lytham St Annes, Lancashire, EnglandActive Corporate (7 parents)Person with significant control2020-12-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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