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 4
  • 1
    Hall, Daniel James Butler
    Cheesemaker born in July 1991
    Individual (5 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Matthew Thomas Butler
    Cheesemaker born in March 1989
    Individual (6 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
    Mr Matthew Thomas Butler Hall
    Born in March 1989
    Individual (6 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hall, Gillian Mary
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    1998-12-04 ~ now
    OF - Director → CIF 0
  • 4
    BUTLER'S FARMHOUSE CHEESES (HOLDINGS) LIMITED - now
    ARENA DAY LIMITED - 1998-12-11
    Wilson Fields Farm, Button Street, Inglewhite, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Hornby, Sarah Jane
    Accountant
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Mr Daniel James Butler Hall
    Born in July 1991
    Individual (5 offsprings)
    Person with significant control
    2019-11-01 ~ 2023-03-06
    PE - Has significant influence or controlCIF 0
  • 3
    Butler, Jean Mary
    Company Director born in August 1938
    Individual
    Officer
    1998-12-04 ~ 2018-06-14
    OF - Director → CIF 0
    Butler, Jean Mary
    Individual
    Officer
    1998-12-04 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 4
    Hall, Colin Trevor
    Sales Director born in December 1959
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2018-06-14
    OF - Director → CIF 0
    Mr Colin Trevor Hall
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Gillian Mary Hall
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-06
    PE - Has significant influence or controlCIF 0
  • 6
    Butler, Thomas
    Farmer born in February 1934
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 2010-04-23
    OF - Director → CIF 0
  • 7
    Wilson Fields Farmhouse, Button Street, Inglewhite, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,200 GBP2018-05-31
    Person with significant control
    2018-06-15 ~ 2023-03-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-11-03 ~ 1998-12-04
    PE - Nominee Director → CIF 0
    1998-11-03 ~ 1998-12-04
    PE - Nominee Secretary → CIF 0
  • 9
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-11-03 ~ 1998-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUTLERS FARMHOUSE CHEESES LIMITED

Previous name
COMPLEX TIMES LIMITED - 1999-06-07
Standard Industrial Classification
10512 - Butter And Cheese Production

Related profiles found in government register
  • BUTLERS FARMHOUSE CHEESES LIMITED
    Info
    COMPLEX TIMES LIMITED - 1999-06-07
    Registered number 03660805
    Wilson Fields Farm, Inglewhite, Preston PR3 2LH
    Private Limited Company incorporated on 1998-11-03 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • BUTLERS FARMHOUSE CHEESES LIMITED
    S
    Registered number 03660805
    Wilson Fields Farm, Button Street, Inglewhite, Preston, England, PR3 2LH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMPSHIRE CHEESES LIMITED - 2019-07-03
    Wilson Fields Farm Button Street, Inglewhite, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    307,717 GBP2018-03-31
    Person with significant control
    2024-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.