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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
Active 5
  • 1
    Pennicott, Jennifer Anne
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Cathcart, Robin
    Born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Parkes, Josephine
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Johnstone, Mark Francis
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address135, Bramley Road, London, England
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    110,611 GBP2024-09-30
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Duncan, Mark
    It Consultancy born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Podziewska, Julia Mary
    Retired born in September 1936
    Individual
    Officer
    icon of calendar 1999-03-28 ~ 2001-11-23
    OF - Director → CIF 0
  • 3
    Loomes, Cyril
    Project Manager born in January 1928
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 4
    Walker, Paul Stephen
    Nhs Manager
    Individual
    Officer
    icon of calendar 1996-04-28 ~ 1999-06-24
    OF - Director → CIF 0
    Walker, Paul Stephen
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-04-14
    OF - Secretary → CIF 0
  • 5
    Eustice, Kenneth Anthony
    Management Consultant born in May 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-14 ~ 2025-03-31
    OF - Director → CIF 0
    Eustice, Kenneth Anthony
    Management Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 6
    Pennicott, Jennifer Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 7
    Davis, Marcus, Dr
    Medical Doctor born in May 1977
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2007-08-10
    OF - Director → CIF 0
    Davis, Marcus, Dr
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 8
    Storr, Duncan Peter
    Lecturer born in January 1972
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2006-10-23
    OF - Director → CIF 0
  • 9
    Vass, Janet Gizella
    Office Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-06 ~ 2024-12-23
    OF - Director → CIF 0
  • 10
    Moustafa, Ayshen, M/s
    Teacher born in October 1967
    Individual
    Officer
    icon of calendar 2018-10-20 ~ 2025-08-08
    OF - Director → CIF 0
  • 11
    Nafzger, Clive Edward
    Individual
    Officer
    icon of calendar 1992-03-29 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 12
    Stephenson, Martha Joanne
    Eqhs Adviser born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2013-03-28
    OF - Director → CIF 0
  • 13
    Hoyland, Michael
    Retail Manager born in August 1933
    Individual
    Officer
    icon of calendar ~ 1999-03-29
    OF - Director → CIF 0
  • 14
    Dawson, Andrew
    Technical Officer born in October 1961
    Individual
    Officer
    icon of calendar 2002-04-14 ~ 2005-06-05
    OF - Director → CIF 0
parent relation
Company in focus

BUTTERFIELD HOUSE (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
15 GBP2024-12-31
15 GBP2023-12-31
Net Assets/Liabilities
15 GBP2024-12-31
15 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
15 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
15 GBP2024-12-31
15 GBP2023-12-31

  • BUTTERFIELD HOUSE (MANAGEMENT) LIMITED
    Info
    Registered number 01611950
    icon of address135 Bramley Road, London N14 4UT
    PRIVATE LIMITED COMPANY incorporated on 1982-02-08 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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