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
    Pratt, Bryan Andrew
    Director born in December 1958
    Individual (21 offsprings)
    Officer
    2024-02-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Jonathan Paul Silver
    Born in March 1956
    Individual (10 offsprings)
    Person with significant control
    2021-07-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Coley, Maureen Rosemary
    Personal Assistant born in April 1948
    Individual
    Officer
    1994-01-28 ~ 1994-06-15
    OF - director → CIF 0
  • 2
    Peck, Anne Lesley
    Pharmacist born in November 1956
    Individual
    Officer
    1994-01-28 ~ 1994-04-01
    OF - director → CIF 0
  • 3
    Wakerley, John
    Company Director born in January 1934
    Individual
    Officer
    1997-09-09 ~ 1998-07-31
    OF - director → CIF 0
  • 4
    Mr Roger William Purkiss
    Born in May 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Butler, Edwin Hugh
    Pharmacist born in June 1931
    Individual
    Officer
    ~ 2012-10-01
    OF - director → CIF 0
  • 6
    Parmanum, Dave
    Company Director born in March 1951
    Individual
    Officer
    1994-07-08 ~ 2003-07-31
    OF - director → CIF 0
  • 7
    Silver, Margaret Ann
    Housewife born in August 1956
    Individual
    Officer
    ~ 2012-10-01
    OF - director → CIF 0
  • 8
    Butler, Josephine Georgina Smith
    Company Director born in November 1931
    Individual
    Officer
    ~ 1991-11-05
    OF - director → CIF 0
  • 9
    Mountain, Cholena
    State Registered Nurse born in August 1958
    Individual
    Officer
    ~ 2012-10-01
    OF - director → CIF 0
  • 10
    Wojcik, Andy
    Director born in November 1981
    Individual
    Officer
    2023-09-18 ~ 2024-02-06
    OF - director → CIF 0
  • 11
    Silver, Jonathan Paul
    Company Director born in March 1956
    Individual (10 offsprings)
    Officer
    ~ 2024-02-02
    OF - director → CIF 0
    Silver, Jonathan Paul
    Individual (10 offsprings)
    Officer
    ~ 2016-11-04
    OF - secretary → CIF 0
  • 12
    Ward, Susan Mary
    Company Director born in May 1960
    Individual
    Officer
    ~ 2012-10-01
    OF - director → CIF 0
  • 13
    8800 Commodity Circle, Suite 36, Orlando, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    2019-03-29 ~ 2021-07-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GALEN MANAGEMENT SERVICES LIMITED

Previous name
E.H. BUTLER & SON LIMITED - 1990-07-27
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
1,283,891 GBP2022-03-31
1,283,891 GBP2021-03-31
Cash at bank and in hand
2 GBP2022-03-31
2 GBP2021-03-31
Creditors
Current
643,252 GBP2022-03-31
643,252 GBP2021-03-31
Net Current Assets/Liabilities
-643,250 GBP2022-03-31
-643,250 GBP2021-03-31
Total Assets Less Current Liabilities
640,641 GBP2022-03-31
640,641 GBP2021-03-31
Equity
Called up share capital
75,244 GBP2022-03-31
75,244 GBP2021-03-31
Retained earnings (accumulated losses)
347,328 GBP2022-03-31
347,328 GBP2021-03-31
Equity
640,641 GBP2022-03-31
640,641 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
1,283,891 GBP2021-03-31
Investments in Group Undertakings
1,283,891 GBP2022-03-31
1,283,891 GBP2021-03-31
Amounts owed to group undertakings
Current
643,252 GBP2022-03-31
643,252 GBP2021-03-31

Related profiles found in government register
  • GALEN MANAGEMENT SERVICES LIMITED
    Info
    E.H. BUTLER & SON LIMITED - 1990-07-27
    Registered number 00310466
    Suite 576, 2nd Floor Elder House, Elder Gate, Milton Keynes MK9 1LR
    Private Limited Company incorporated on 1936-02-15 and dissolved on 2024-08-13 (88 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-27
    CIF 0
  • GALEN MANAGEMENT SERVICES LIMITED
    S
    Registered number 00310466
    Suite 576 -584 Elder House, 2nd Floor, Elder Gate, Milton Keynes, United Kingdom, MK9 1LR
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    61,537 GBP2022-03-31
    Person with significant control
    2022-07-21 ~ dissolved
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • GALEN FINANCE LIMITED - 2023-11-20
    Suite 576, 2nd Floor Elder House, Elder Gate, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    2,582,088 GBP2022-03-31
    Person with significant control
    2022-07-21 ~ 2023-10-23
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.