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 9
  • 1
    Matthews, James Gordon
    Student born in March 1980
    Individual (3 offsprings)
    Officer
    2001-11-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Matthews, Susanna Yin Fan
    Company Secretary born in January 1946
    Individual (3 offsprings)
    Officer
    1998-07-02 ~ 2001-11-26
    OF - Director → CIF 0
    Matthews, Susanna Yin Fan
    Individual (3 offsprings)
    Officer
    ~ 2005-01-26
    OF - Secretary → CIF 0
  • 3
    Gardner, Edward Danny
    Company Director born in October 1946
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2014-07-28
    OF - Director → CIF 0
    Gardner, Edward Danny
    Company Director
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 4
    Gardner, Gary Timothy
    Company Director born in March 1951
    Individual (8 offsprings)
    Officer
    2005-01-26 ~ 2014-07-28
    OF - Director → CIF 0
  • 5
    Matthews, Lloyd Harry
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    ~ 2005-01-26
    OF - Director → CIF 0
  • 6
    Chaing, Ben Ka Ping
    Born in July 1952
    Individual (50 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Kevin Andrew
    Accountant born in March 1969
    Individual (39 offsprings)
    Officer
    2014-07-28 ~ 2024-04-19
    OF - Director → CIF 0
  • 8
    Chan, Man Tat
    Company Director born in January 1932
    Individual (1 offspring)
    Officer
    ~ 1998-07-02
    OF - Director → CIF 0
  • 9
    HUMATT LIMITED
    - now 03268911 01433838
    JUNIOR PLAYTIME TOYS LIMITED - 2005-02-17
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUTTONS BEAR AND FRIENDS LIMITED

Period: 2011-03-02 ~ now
Company number: 01433838
Registered names
BUTTONS BEAR AND FRIENDS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
Current
55,539 GBP2022-12-31
55,539 GBP2021-12-31
Net Assets/Liabilities
55,539 GBP2022-12-31
55,539 GBP2021-12-31
Equity
Called up share capital
31,500 GBP2022-12-31
31,500 GBP2021-12-31
Retained earnings (accumulated losses)
24,039 GBP2022-12-31
24,039 GBP2021-12-31
Equity
55,539 GBP2022-12-31
55,539 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
55,539 GBP2022-12-31
55,539 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,500 shares2022-12-31
31,500 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31

  • BUTTONS BEAR AND FRIENDS LIMITED
    Info
    JUNIOR PLAYTIME TOYS LIMITED - 2011-03-02
    HUMATT LIMITED - 2011-03-02
    Registered number 01433838
    Alhambra House, 9 St Michael's Road, Croydon CR0 2ZD
    PRIVATE LIMITED COMPANY incorporated on 1979-06-29 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.