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 3
  • 1
    Tupper, Paul Barry
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2007-08-13 ~ now
    OF - Director → CIF 0
    Tupper, Paul Barry
    Company Director
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Barker, John Andrew Grahame
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Unit 1 Lavenham Business Park, Solent Way, Whiteley, Fareham, Hampshire, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Rodgers, Michael
    Individual (3 offsprings)
    Officer
    2005-11-30 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Webb, Philip Ernest
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    ~ 2005-11-30
    OF - Director → CIF 0
    Webb, Philip Ernest
    Individual (2 offsprings)
    Officer
    ~ 2005-11-30
    OF - Secretary → CIF 0
  • 3
    Dobson, Peter Matthew
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2007-08-13
    OF - Director → CIF 0
  • 4
    Mr John Andrew Grahame Barker
    Born in July 1948
    Individual (6 offsprings)
    Person with significant control
    2021-05-27 ~ 2021-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Kings Head House, Itchel Lane, Crondall, Farnham, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUTTERFLY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BUTTERFLY HOLDINGS LIMITED
    Info
    Registered number 01499098
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 1980-05-29 (45 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-25
    CIF 0
  • BUTTERFLY HOLDINGS LIMITED
    S
    Registered number 01499098
    Unit 1 Lavenham Business Park, Solent Way, Whiteley, Fareham, England, PO15 7FY
    Private Limited Company in United Kingdom
    CIF 1
  • BUTTERFLY HOLDINGS PUBLIC LIMITED COMPANY
    S
    Registered number 01499098
    Unit 1 Lavenham Business Park, Solent Way, Whiteley, Fareham, England, PO15 7FY
    Public Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    EDALE INVESTMENTS LIMITED - 1989-05-23
    Unit 1 Lavenham Business Park, Solent Way Whiteley, Fareham, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,890,877 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-02
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DECFIELD ENGINEERING LIMITED - 1994-03-24
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,365 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-26
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    Unit 1 Lavenham Business Park, Solent Way Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,857,947 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-26
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.