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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 7
  • 1
    Barker, John Andrew Grahame
    Company Director born in July 1948
    Individual (10 offsprings)
    Officer
    (before 1992-02-01) ~ now
    OF - Director → CIF 0
    Mr John Andrew Grahame Barker
    Born in July 1948
    Individual (10 offsprings)
    Person with significant control
    2021-05-27 ~ 2021-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Dobson, Peter Matthew
    Company Director born in August 1964
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2007-08-13
    OF - Director → CIF 0
  • 3
    Tupper, Paul Barry
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2007-08-13 ~ now
    OF - Director → CIF 0
    Tupper, Paul Barry
    Company Director
    Individual (9 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Webb, Philip Ernest
    Company Director born in April 1943
    Individual (17 offsprings)
    Officer
    (before 1992-02-01) ~ 2005-11-30
    OF - Director → CIF 0
    Webb, Philip Ernest
    Individual (17 offsprings)
    Officer
    (before 1992-02-01) ~ 2005-11-30
    OF - Secretary → CIF 0
  • 5
    Rodgers, Michael
    Individual (10 offsprings)
    Officer
    2005-11-30 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 6
    Kings Head House, Itchel Lane, Crondall, Farnham, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BUTTERFLY HOLDINGS GROUP LIMITED
    13458110
    Unit 1 Lavenham Business Park, Solent Way, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-07-26 ~ dissolved
    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
parent relation
Company in focus

BUTTERFLY HOLDINGS LIMITED

Period: 2021-07-09 ~ 2025-10-01
Company number: 01499098
Registered names
BUTTERFLY HOLDINGS LIMITED - Dissolved
BUTTERFLY LIMITED - 1989-11-24
Standard Industrial Classification
70221 - Financial Management
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BUTTERFLY HOLDINGS LIMITED
    Info
    BUTTERFLY HOLDINGS PUBLIC LIMITED COMPANY - 2021-07-09
    BUTTERFLY LIMITED - 2021-07-09
    Registered number 01499098
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 1980-05-29 and dissolved on 2025-10-01 (45 years 4 months). The status of the company number is Dissolved.
    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 3
  • 1
    EDALE LIMITED
    - now 01048335
    EDALE INVESTMENTS LIMITED - 1989-05-23
    Unit 1 Lavenham Business Park, Solent Way Whiteley, Fareham, Hampshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-02
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EMPEROR LEISURE SERVICES LIMITED
    - now 01131238
    DECFIELD ENGINEERING LIMITED - 1994-03-24
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-26
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LAVENHAM TRUST LIMITED(THE)
    00326897
    Unit 1 Lavenham Business Park, Solent Way Whiteley, Fareham, Hampshire
    Active Corporate (7 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.