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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 5
  • 1
    Vernon-kell, Peter
    Born in February 1944
    Individual (11 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
    Mr Peter Vernon-kell
    Born in February 1944
    Individual (11 offsprings)
    Person with significant control
    2020-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Barnes, Martin Ronald
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1997-05-07 ~ 2024-09-29
    OF - Director → CIF 0
    Mr Martin Ronald Barnes
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    2016-12-31 ~ 2017-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    2018-01-04 ~ 2024-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wood, Jane
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-05-07
    OF - Director → CIF 0
    Wood, Jane
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-05-07
    OF - Secretary → CIF 0
  • 4
    Barnes, Sandra Maureen
    Born in November 1944
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    1997-05-07 ~ 2022-08-01
    OF - Director → CIF 0
    Barnes, Sandra Maureen
    Individual (1 offspring)
    Officer
    1997-05-07 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Maureen Barnes
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Wood, Andrew John
    Born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-05-07
    OF - Director → CIF 0
parent relation
Company in focus

BUTTERFLY CHILDREN LIMITED

Period: 1987-03-13 ~ now
Company number: 02110328
Registered name
BUTTERFLY CHILDREN LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Fixed Assets
34,052 GBP2022-12-31
Current Assets
8 GBP2023-12-31
38 GBP2022-12-31
Creditors
Amounts falling due within one year
-11,662 GBP2023-12-31
-6,036 GBP2022-12-31
Net Current Assets/Liabilities
-11,654 GBP2023-12-31
-5,998 GBP2022-12-31
Total Assets Less Current Liabilities
-11,654 GBP2023-12-31
28,054 GBP2022-12-31
Creditors
Amounts falling due after one year
-160,169 GBP2023-12-31
-156,860 GBP2022-12-31
Net Assets/Liabilities
-171,823 GBP2023-12-31
-128,806 GBP2022-12-31
Equity
-171,823 GBP2023-12-31
-128,806 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BUTTERFLY CHILDREN LIMITED
    Info
    Registered number 02110328
    1 Earleswood, Cobham, Surrey KT11 2BZ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-13 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.