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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 52
  • 1
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (160 offsprings)
    Officer
    2002-01-01 ~ 2003-10-23
    OF - Director → CIF 0
  • 2
    Humphrey, Valerie Mae
    Marketing/Fundraising born in May 1960
    Individual (4 offsprings)
    Officer
    2012-08-08 ~ 2014-10-20
    OF - Director → CIF 0
  • 3
    Bull, Darren
    Television Cameraman born in September 1972
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ 2025-05-05
    OF - Director → CIF 0
  • 4
    Halsey, Anthony Michael James
    Solicitor born in January 1935
    Individual (187 offsprings)
    Officer
    1998-12-14 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Parker, Benjamin Jonathan
    Barrister born in October 1976
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ 2021-12-06
    OF - Director → CIF 0
  • 6
    Couch, Matthew Charles Anthony
    Accountant born in February 1979
    Individual (10 offsprings)
    Officer
    2008-04-30 ~ 2009-11-13
    OF - Director → CIF 0
  • 7
    Thornton, James Douglas
    Individual (179 offsprings)
    Officer
    2012-04-10 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 8
    Banerjee, Harri Robin Peter
    Born in May 1990
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Campbell Jensen, Alison
    Retired born in October 1939
    Individual (3 offsprings)
    Officer
    2012-03-15 ~ 2013-10-21
    OF - Director → CIF 0
  • 10
    Duggins, David Kenneth
    Chartered Accountant born in December 1955
    Individual (189 offsprings)
    Officer
    2013-11-18 ~ 2015-08-19
    OF - Director → CIF 0
  • 11
    Comyn, John Charles Christopher
    Retired Solicitor born in April 1951
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2018-06-16
    OF - Director → CIF 0
  • 12
    Hall, Robin Charles
    Retired born in June 1943
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2011-04-19
    OF - Director → CIF 0
    2012-03-15 ~ 2017-10-23
    OF - Director → CIF 0
    2021-12-06 ~ 2022-12-09
    OF - Director → CIF 0
  • 13
    Skinner, Daniel
    Banking born in April 1984
    Individual (2 offsprings)
    Officer
    2012-07-05 ~ 2016-08-19
    OF - Director → CIF 0
  • 14
    Silvester, Keith Stephen
    Psychotherapist born in March 1955
    Individual (3 offsprings)
    Officer
    2010-07-30 ~ 2017-12-05
    OF - Director → CIF 0
  • 15
    Shelbourne, John David
    Project Director born in April 1966
    Individual (82 offsprings)
    Officer
    2003-06-09 ~ 2004-01-30
    OF - Director → CIF 0
  • 16
    Fawcett, Alison Katherine
    Head Of Operations born in December 1965
    Individual (1 offspring)
    Officer
    2015-11-26 ~ 2021-12-06
    OF - Director → CIF 0
  • 17
    Brailsford, Lucie Anne
    Consultant born in June 1972
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2005-10-28
    OF - Director → CIF 0
  • 18
    Fendi, Anne Marie
    Sales & Marketing Director born in February 1967
    Individual (37 offsprings)
    Officer
    2003-06-09 ~ 2003-12-05
    OF - Director → CIF 0
  • 19
    Lunn, John
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2017-11-22
    OF - Director → CIF 0
  • 20
    Ezendam, Anne Marieke
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2010-07-30 ~ 2011-10-10
    OF - Director → CIF 0
    Ezendam, Anne Marieke
    Portfolio Manager Equities born in January 1968
    Individual (5 offsprings)
    2015-05-19 ~ 2017-12-06
    OF - Director → CIF 0
  • 21
    Giralt, Mariano
    Lawyer born in June 1975
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 22
    Walker, Bruce Gordon
    Property Developer born in October 1955
    Individual (98 offsprings)
    Officer
    1998-12-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Mitchinson, Norman John, Dr
    Retired born in November 1944
    Individual (8 offsprings)
    Officer
    2017-03-08 ~ 2019-10-29
    OF - Director → CIF 0
  • 24
    Pitt, Edward Brindley
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    2005-04-25 ~ 2010-10-18
    OF - Director → CIF 0
  • 25
    Moss, Naomi
    Operations Director born in January 1962
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2021-02-28
    OF - Director → CIF 0
    2021-10-28 ~ 2021-12-06
    OF - Director → CIF 0
  • 26
    Donaldson, Brenda
    Retired born in February 1946
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2008-03-04
    OF - Director → CIF 0
  • 27
    Byrne, Eileen Winifred
    Conveyancing Assistant born in September 1944
    Individual (138 offsprings)
    Officer
    1998-12-14 ~ 1999-12-06
    OF - Director → CIF 0
  • 28
    Mcghee, Thomas David, Dr
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2015-11-26
    OF - Director → CIF 0
  • 29
    Murray, Peter Renwick
    Chartered Surveyor born in January 1941
    Individual (20 offsprings)
    Officer
    2002-01-01 ~ 2002-10-08
    OF - Director → CIF 0
  • 30
    Davies, Kevin John
    Managing Director born in May 1956
    Individual (39 offsprings)
    Officer
    2002-10-08 ~ 2004-11-08
    OF - Director → CIF 0
  • 31
    Jones, Mark Roger
    Finance Director born in August 1963
    Individual (71 offsprings)
    Officer
    2005-01-10 ~ 2005-04-25
    OF - Director → CIF 0
  • 32
    Herrero Gonzalez, Maria Del Carmen
    Financial Advisor born in February 1947
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2012-03-15
    OF - Director → CIF 0
  • 33
    Green, Matthew
    Designer born in July 1959
    Individual (4 offsprings)
    Officer
    2008-03-04 ~ 2012-03-15
    OF - Director → CIF 0
  • 34
    Nugent, Stephen William
    Company Director born in February 1961
    Individual (9 offsprings)
    Officer
    2005-04-25 ~ 2011-01-28
    OF - Director → CIF 0
  • 35
    Barber, Robert Kevin
    Head Of Customer Services born in November 1953
    Individual (39 offsprings)
    Officer
    2004-04-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 36
    Whitley, Mary Bernadette
    Lawyer born in August 1983
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2012-03-15
    OF - Director → CIF 0
  • 37
    Cleary, John Martin
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
    Cleary, John Martin
    Investment Manager born in September 1965
    Individual (11 offsprings)
    2010-07-20 ~ 2012-03-15
    OF - Director → CIF 0
  • 38
    Newman, William
    Company Director born in January 1941
    Individual (4 offsprings)
    Officer
    2012-03-15 ~ 2013-10-21
    OF - Director → CIF 0
  • 39
    Romero-montalvo, Leon
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 40
    Clark, Donald Ormond
    Chartered Accountant born in April 1957
    Individual (101 offsprings)
    Officer
    2002-10-08 ~ 2005-01-10
    OF - Director → CIF 0
  • 41
    Emrys-roberts, Peter Kenyon
    Architect Consultant born in January 1964
    Individual (5 offsprings)
    Officer
    2005-04-25 ~ 2008-12-19
    OF - Director → CIF 0
    Emrys-roberts, Peter Kenyon
    Designer born in January 1964
    Individual (5 offsprings)
    2017-10-23 ~ 2023-11-06
    OF - Director → CIF 0
  • 42
    Waters, Rita Elizabeth
    Retired born in March 1956
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2012-10-22
    OF - Director → CIF 0
  • 43
    Ratnesar, Padmanathan
    Consultant Ent Surgeon born in August 1932
    Individual (3 offsprings)
    Officer
    2006-03-06 ~ 2011-10-12
    OF - Director → CIF 0
  • 44
    Davenport-cooper, Michael Ian
    Scientist born in April 1972
    Individual (3 offsprings)
    Officer
    2008-12-10 ~ 2012-03-15
    OF - Director → CIF 0
  • 45
    Young, Susan Ann
    Sales & Marketing Director born in July 1952
    Individual (41 offsprings)
    Officer
    2002-02-15 ~ 2002-10-08
    OF - Director → CIF 0
  • 46
    Creber, Edward Hamer
    Property Developer born in December 1948
    Individual (43 offsprings)
    Officer
    2002-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 47
    South, Angela
    Marketing Director born in April 1962
    Individual (38 offsprings)
    Officer
    1998-12-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 48
    Waters, Geoffrey
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2021-07-09
    OF - Director → CIF 0
  • 49
    Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire
    Corporate (226 offsprings)
    Officer
    1998-12-14 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 50
    HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
    - now 03259200
    HSC PROPERTY MANAGEMENT LIMITED - 2001-06-28
    3, Castle Gate, Castle Street, Hertford, England
    Active Corporate (12 parents, 172 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Secretary → CIF 0
  • 51
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Gun Court, 70 Wapping Lane, Wapping, London
    Active Corporate (24 parents, 704 offsprings)
    Officer
    2009-04-01 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 52
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 760 offsprings)
    Officer
    2009-10-27 ~ 2012-04-10
    OF - Nominee Secretary → CIF 0
    2006-01-01 ~ 2009-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED

Period: 1998-12-14 ~ now
Company number: 03682648
Registered name
BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
77,204 GBP2025-03-24
41,029 GBP2024-03-24
Average Number of Employees
12024-03-25 ~ 2025-03-24
12023-03-25 ~ 2024-03-24
Other Debtors
Current
28,962 GBP2025-03-24
Prepayments
Current
48,242 GBP2025-03-24
41,029 GBP2024-03-24
Debtors
Current, Amounts falling due within one year
77,204 GBP2025-03-24
41,029 GBP2024-03-24
Trade Creditors/Trade Payables
Current
56,244 GBP2025-03-24
10,285 GBP2024-03-24
Other Creditors
Current
17,292 GBP2024-03-24
Accrued Liabilities
Current
20,960 GBP2025-03-24
13,452 GBP2024-03-24

  • BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED
    Info
    Registered number 03682648
    Unit 3 Castle Gate, Castle Street, Hertford SG14 1HD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-12-14 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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 April 2026 and licensed under the Open Government Licence v3.0.