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
    Butler, Judith Elizabeth
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ now
    OF - secretary → CIF 0
  • 2
    Butler, Martin Lewis
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    1993-12-03 ~ now
    OF - director → CIF 0
    Martin Lewis Butler
    Born in January 1950
    Individual (6 offsprings)
    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
Ceased 11
  • 1
    Taylor, Margaret Cecilia
    Advertising Director born in March 1955
    Individual
    Officer
    1998-09-01 ~ 2003-09-09
    OF - director → CIF 0
  • 2
    Cowan, Paul Adrian
    Advertising Director born in August 1951
    Individual (17 offsprings)
    Officer
    1998-09-01 ~ 1999-12-31
    OF - director → CIF 0
  • 3
    Sutton, Rupert George Cole
    Company Director born in December 1946
    Individual
    Officer
    1997-01-08 ~ 1999-08-23
    OF - director → CIF 0
  • 4
    Butler, Martin Lewis
    Company Director
    Individual (6 offsprings)
    Officer
    1993-12-03 ~ 2007-11-30
    OF - secretary → CIF 0
  • 5
    Mccarthy, Annie
    Director born in May 1950
    Individual
    Officer
    1996-07-24 ~ 1997-04-28
    OF - director → CIF 0
    2000-07-01 ~ 2007-11-30
    OF - director → CIF 0
  • 6
    Lutos, Matthew
    Company Director born in July 1945
    Individual (14 offsprings)
    Officer
    1997-01-08 ~ 2000-03-31
    OF - director → CIF 0
  • 7
    Wilkinson, Trevor Sinclair
    Company Director born in July 1935
    Individual
    Officer
    1993-12-03 ~ 2002-04-05
    OF - director → CIF 0
  • 8
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-11-24 ~ 1993-11-25
    PE - nominee-secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-11-24 ~ 1993-11-25
    PE - nominee-director → CIF 0
  • 10
    2 South Square, Grays Inn, London
    Dissolved corporate (2 parents)
    Officer
    1993-11-25 ~ 1993-12-03
    PE - secretary → CIF 0
  • 11
    2 South Square, Grays Inn, London
    Corporate
    Officer
    1993-11-25 ~ 1994-11-24
    PE - director → CIF 0
parent relation
Company in focus

BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED

Previous name
LIVERUN LIMITED - 1993-12-23
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets
4 GBP2024-01-31
4 GBP2023-01-31
Current Assets
5,725 GBP2024-01-31
5,725 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-4 GBP2024-01-31
-4 GBP2023-01-31
Net Current Assets/Liabilities
5,721 GBP2024-01-31
5,721 GBP2023-01-31
Total Assets Less Current Liabilities
5,725 GBP2024-01-31
5,725 GBP2023-01-31
Net Assets/Liabilities
5,725 GBP2024-01-31
5,725 GBP2023-01-31
Equity
5,725 GBP2024-01-31
5,725 GBP2023-01-31

Related profiles found in government register
  • BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED
    Info
    LIVERUN LIMITED - 1993-12-23
    Registered number 02874795
    Higgison House, 381-383 City Road, London EC1V 1NW
    Private Limited Company incorporated on 1993-11-24 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED
    S
    Registered number 2874795
    Higgison House, 381-383 City Road, London, EC1V 1NW
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUTLER LUTOS SUTTON WILKINSON LIMITED - 1998-02-26
    WISHINGFAX LIMITED - 1993-12-03
    Higgison House, 381-383 City Road, London
    Corporate (3 parents)
    Equity (Company account)
    -1,005,822 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.