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 2
  • 1
    Farrell, Clive Patrick
    Company Director born in May 1946
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    68, Grafton Way, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    172,050 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Calvert, John Barry
    Business Manager born in July 1959
    Individual
    Officer
    1997-10-27 ~ 2015-12-28
    OF - Director → CIF 0
  • 2
    Benjamin, Joseph
    Project Manager born in September 1934
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2019-01-16
    OF - Director → CIF 0
  • 3
    Farrell, James Anthony
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    ~ 2007-11-22
    OF - Director → CIF 0
  • 4
    Drizen, Lawrence
    Chartered Accountant born in July 1935
    Individual (11 offsprings)
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
  • 5
    Smith, Stella
    Company Director born in October 1939
    Individual (7 offsprings)
    Officer
    2021-06-22 ~ 2022-08-10
    OF - Director → CIF 0
    Smith, Stella
    Individual (7 offsprings)
    Officer
    ~ 2022-08-10
    OF - Secretary → CIF 0
  • 6
    Calvert, Marites
    Administrator born in May 1966
    Individual
    Officer
    2002-09-20 ~ 2007-06-05
    OF - Director → CIF 0
parent relation
Company in focus

STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED
    Info
    Registered number 01859632
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 1984-10-30 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.