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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 18
  • 1
    Parkes, Josephine
    Born in May 1952
    Individual (1 offspring)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Cathcart, Robin
    Born in April 1944
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 3
    Storr, Duncan Peter
    Born in January 1972
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2006-10-23
    OF - Director → CIF 0
  • 4
    Davis, Marcus, Dr
    Born in May 1977
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-10
    OF - Director → CIF 0
    Davis, Marcus, Dr
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 5
    Podziewska, Julia Mary
    Born in September 1936
    Individual (1 offspring)
    Officer
    1999-03-28 ~ 2001-11-23
    OF - Director → CIF 0
  • 6
    Loomes, Cyril
    Born in January 1928
    Individual (1 offspring)
    Officer
    (before 1992-05-06) ~ 1996-03-15
    OF - Director → CIF 0
  • 7
    Dawson, Andrew
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2002-04-14 ~ 2005-06-05
    OF - Director → CIF 0
  • 8
    Duncan, Mark
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2018-10-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Eustice, Kenneth Anthony
    Management Consultant born in May 1942
    Individual (18 offsprings)
    Officer
    2002-04-14 ~ 2025-03-31
    OF - Director → CIF 0
    Eustice, Kenneth Anthony
    Individual (18 offsprings)
    Officer
    2007-08-10 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 10
    Hoyland, Michael
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-06) ~ 1999-03-29
    OF - Director → CIF 0
  • 11
    Stephenson, Martha Joanne
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2004-06-23 ~ 2013-03-28
    OF - Director → CIF 0
  • 12
    Pennicott, Jennifer Anne
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2001-04-29 ~ now
    OF - Director → CIF 0
    Pennicott, Jennifer Anne
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 13
    Walker, Paul Stephen
    Individual (1 offspring)
    Officer
    1996-04-28 ~ 1999-06-24
    OF - Director → CIF 0
    Officer
    2001-04-01 ~ 2002-04-14
    OF - Secretary → CIF 0
  • 14
    Moustafa, Ayshen, M/s
    Teacher born in October 1967
    Individual (1 offspring)
    Officer
    2018-10-20 ~ 2025-08-08
    OF - Director → CIF 0
  • 15
    Johnstone, Mark Francis
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 16
    Vass, Janet Gizella
    Office Manager born in January 1968
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ 2024-12-23
    OF - Director → CIF 0
  • 17
    Nafzger, Clive Edward
    Individual (1 offspring)
    Officer
    1992-03-29 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 18
    BARNARD COOK LONDON LTD
    09769375
    135, Bramley Road, London, England
    Active Corporate (2 parents, 79 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BUTTERFIELD HOUSE (MANAGEMENT) LIMITED

Period: 1982-02-08 ~ now
Company number: 01611950
Registered name
BUTTERFIELD HOUSE (MANAGEMENT) LIMITED - now
Recent 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 GBP2025-12-31
0 GBP2024-12-31
Cash at bank and in hand
15 GBP2025-12-31
15 GBP2024-12-31
Net Assets/Liabilities
15 GBP2025-12-31
15 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
15 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Equity
15 GBP2025-12-31
15 GBP2024-12-31

  • BUTTERFIELD HOUSE (MANAGEMENT) LIMITED
    Info
    Registered number 01611950
    135 Bramley Road, London N14 4UT
    PRIVATE LIMITED COMPANY incorporated on 1982-02-08 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.