logo
explain how to read the page

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
    Maher, James Christian
    Born in December 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
    Mr James Christian Maher
    Born in December 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Killingley, Matthew Barlow
    Born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Hothersall, Mark Andrew
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Pendleton, Carl
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
    Mr Carl Pendleton
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    PE - Ownership of shares – 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 2020-11-10 ~ 2022-01-01
    OF - Director → CIF 0
    Sameer Rizvi
    Born in September 1992
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2020-11-10 ~ 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
    Turchyn, Svitlana
    Company Director born in August 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Dubylovska, Iryna
    Director born in May 1990
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2022-01-01
    OF - Director → CIF 0
    Iryna Dubylovska
    Born in May 1990
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address7 - 12, Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-31 ~ 2024-03-21
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 ~ 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
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
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
    Info
    RDCP INVESTMENTS 5 LTD - 2022-03-01
    Registered number 13008242
    icon of addressWhitehead & Howarth 327 Clifton Drive South, Lytham St. Annes FY8 1HN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-10 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BUXTON WATER HOLDINGS LTD
    S
    Registered number 13008242
    icon of address25, North Row, London, England, W1K 6DJ
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • BUXTON WATER HOLDINGS LTD
    S
    Registered number 13008242
    icon of address327, 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
    icon of addressWhitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    112,868 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address327 Clifton Drive South, Lytham St Annes, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    380,508 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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