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
    Romero-montalvo, Leon
    Chief Financial Officer born in March 1970
    Individual (1 offspring)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Bull, Darren
    Television Cameraman born in September 1972
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Banerjee, Harri Robin Peter
    Programmer born in May 1990
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 4
    HSC PROPERTY MANAGEMENT LIMITED - 2001-06-28
    3, Castle Gate, Castle Street, Hertford, England
    Active Corporate (2 parents, 78 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 48
  • 1
    Clark, Donald Ormond
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    2002-10-08 ~ 2005-01-10
    OF - Director → CIF 0
  • 2
    Jones, Mark Roger
    Finance Director born in August 1963
    Individual
    Officer
    2005-01-10 ~ 2005-04-25
    OF - Director → CIF 0
  • 3
    Fendi, Anne Marie
    Sales & Marketing Director born in February 1967
    Individual (3 offsprings)
    Officer
    2003-06-09 ~ 2003-12-05
    OF - Director → CIF 0
  • 4
    Mitchinson, Norman John, Dr
    Retired born in November 1944
    Individual
    Officer
    2017-03-08 ~ 2019-10-29
    OF - Director → CIF 0
  • 5
    Davenport-cooper, Michael Ian
    Scientist born in April 1972
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2012-03-15
    OF - Director → CIF 0
  • 6
    Cleary, John Martin
    Investment Manager born in September 1965
    Individual (7 offsprings)
    Officer
    2010-07-20 ~ 2012-03-15
    OF - Director → CIF 0
  • 7
    Emrys-roberts, Peter Kenyon
    Architect Consultant born in January 1964
    Individual (4 offsprings)
    Officer
    2005-04-25 ~ 2008-12-19
    OF - Director → CIF 0
    Emrys-roberts, Peter Kenyon
    Designer born in January 1964
    Individual (4 offsprings)
    2017-10-23 ~ 2023-11-06
    OF - Director → CIF 0
  • 8
    Fawcett, Alison Katherine
    Head Of Operations born in December 1965
    Individual
    Officer
    2015-11-26 ~ 2021-12-06
    OF - Director → CIF 0
  • 9
    Byrne, Eileen Winifred
    Conveyancing Assistant born in September 1944
    Individual
    Officer
    1998-12-14 ~ 1999-12-06
    OF - Director → CIF 0
  • 10
    Creber, Edward Hamer
    Property Developer born in December 1948
    Individual
    Officer
    2002-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Herrero Gonzalez, Maria Del Carmen
    Financial Advisor born in February 1947
    Individual
    Officer
    2010-10-18 ~ 2012-03-15
    OF - Director → CIF 0
  • 12
    Lunn, John
    Company Director born in May 1956
    Individual
    Officer
    2015-03-05 ~ 2017-11-22
    OF - Director → CIF 0
  • 13
    Halsey, Anthony Michael James
    Solicitor born in January 1935
    Individual
    Officer
    1998-12-14 ~ 2002-01-31
    OF - Director → CIF 0
  • 14
    Ezendam, Anne Marieke
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2011-10-10
    OF - Director → CIF 0
    Ezendam, Anne Marieke
    Portfolio Manager Equities born in January 1968
    Individual (2 offsprings)
    2015-05-19 ~ 2017-12-06
    OF - Director → CIF 0
  • 15
    Young, Susan Ann
    Sales & Marketing Director born in July 1952
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2002-10-08
    OF - Director → CIF 0
  • 16
    Ratnesar, Padmanathan
    Consultant Ent Surgeon born in August 1932
    Individual
    Officer
    2006-03-06 ~ 2011-10-12
    OF - Director → CIF 0
  • 17
    Barber, Robert Kevin
    Head Of Customer Services born in November 1953
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 18
    Mcghee, Thomas David, Dr
    Retired born in September 1942
    Individual
    Officer
    2012-03-15 ~ 2015-11-26
    OF - Director → CIF 0
  • 19
    Pitt, Edward Brindley
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2010-10-18
    OF - Director → CIF 0
  • 20
    Silvester, Keith Stephen
    Psychotherapist born in March 1955
    Individual
    Officer
    2010-07-30 ~ 2017-12-05
    OF - Director → CIF 0
  • 21
    Giralt, Mariano
    Lawyer born in June 1975
    Individual
    Officer
    2010-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 22
    Walker, Bruce Gordon
    Property Developer born in October 1955
    Individual (16 offsprings)
    Officer
    1998-12-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Davies, Kevin John
    Managing Director born in May 1956
    Individual (8 offsprings)
    Officer
    2002-10-08 ~ 2004-11-08
    OF - Director → CIF 0
  • 24
    Green, Matthew
    Designer born in July 1959
    Individual (3 offsprings)
    Officer
    2008-03-04 ~ 2012-03-15
    OF - Director → CIF 0
  • 25
    Murray, Peter Renwick
    Chartered Surveyor born in January 1941
    Individual
    Officer
    2002-01-01 ~ 2002-10-08
    OF - Director → CIF 0
  • 26
    Skinner, Daniel
    Banking born in April 1984
    Individual
    Officer
    2012-07-05 ~ 2016-08-19
    OF - Director → CIF 0
  • 27
    Couch, Matthew Charles Anthony
    Accountant born in February 1979
    Individual (3 offsprings)
    Officer
    2008-04-30 ~ 2009-11-13
    OF - Director → CIF 0
  • 28
    Shelbourne, John David
    Project Director born in April 1966
    Individual (40 offsprings)
    Officer
    2003-06-09 ~ 2004-01-30
    OF - Director → CIF 0
  • 29
    Moss, Naomi
    Operations Director born in January 1962
    Individual
    Officer
    2018-06-25 ~ 2021-02-28
    OF - Director → CIF 0
    2021-10-28 ~ 2021-12-06
    OF - Director → CIF 0
  • 30
    Whitley, Mary Bernadette
    Lawyer born in August 1983
    Individual
    Officer
    2011-07-15 ~ 2012-03-15
    OF - Director → CIF 0
  • 31
    Thornton, James Douglas
    Individual (15 offsprings)
    Officer
    2012-04-10 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 32
    Campbell Jensen, Alison
    Retired born in October 1939
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2013-10-21
    OF - Director → CIF 0
  • 33
    Donaldson, Brenda
    Retired born in February 1946
    Individual
    Officer
    2006-03-06 ~ 2008-03-04
    OF - Director → CIF 0
  • 34
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2003-10-23
    OF - Director → CIF 0
  • 35
    Nugent, Stephen William
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2011-01-28
    OF - Director → CIF 0
  • 36
    Hall, Robin Charles
    Retired born in June 1943
    Individual
    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
  • 37
    Parker, Benjamin Jonathan
    Barrister born in October 1976
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2021-12-06
    OF - Director → CIF 0
  • 38
    Duggins, David Kenneth
    Chartered Accountant born in December 1955
    Individual (53 offsprings)
    Officer
    2013-11-18 ~ 2015-08-19
    OF - Director → CIF 0
  • 39
    Newman, William
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2013-10-21
    OF - Director → CIF 0
  • 40
    Waters, Rita Elizabeth
    Retired born in March 1956
    Individual
    Officer
    2012-03-15 ~ 2012-10-22
    OF - Director → CIF 0
  • 41
    Waters, Geoffrey
    Retired born in October 1948
    Individual
    Officer
    2012-03-15 ~ 2021-07-09
    OF - Director → CIF 0
  • 42
    Comyn, John Charles Christopher
    Retired Solicitor born in April 1951
    Individual
    Officer
    2013-10-21 ~ 2018-06-16
    OF - Director → CIF 0
  • 43
    Humphrey, Valerie Mae
    Marketing/Fundraising born in May 1960
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2014-10-20
    OF - Director → CIF 0
  • 44
    South, Angela
    Marketing Director born in April 1962
    Individual (21 offsprings)
    Officer
    1998-12-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 45
    Brailsford, Lucie Anne
    Consultant born in June 1972
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2005-10-28
    OF - Director → CIF 0
  • 46
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-10-27 ~ 2012-04-10
    PE - Nominee Secretary → CIF 0
    2006-01-01 ~ 2009-04-01
    PE - Secretary → CIF 0
  • 47
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    Gun Court, 70 Wapping Lane, Wapping, London
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2009-04-01 ~ 2009-10-27
    PE - Secretary → CIF 0
  • 48
    Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire
    Corporate
    Officer
    1998-12-14 ~ 2006-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
41,029 GBP2024-03-24
54,558 GBP2023-03-24
Average Number of Employees
12023-03-25 ~ 2024-03-24
12022-03-25 ~ 2023-03-24
Other Debtors
Current
17,265 GBP2023-03-24
Prepayments
Current
41,029 GBP2024-03-24
37,293 GBP2023-03-24
Debtors
Current, Amounts falling due within one year
41,029 GBP2024-03-24
54,558 GBP2023-03-24
Trade Creditors/Trade Payables
Current
10,285 GBP2024-03-24
21,114 GBP2023-03-24
Other Creditors
Current
17,292 GBP2024-03-24
Accrued Liabilities
Current
13,452 GBP2024-03-24
33,444 GBP2023-03-24
  • 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 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.