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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Rees, John Michael
    Born in June 1967
    Individual (50 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
    Rees, John Michael
    Individual (50 offsprings)
    Officer
    2009-05-13 ~ 2020-01-14
    OF - Secretary → CIF 0
    Mr John Michael Rees
    Born in June 1967
    Individual (50 offsprings)
    Person with significant control
    2016-05-17 ~ 2018-05-07
    PE - Has significant influence or control → CIF 0
  • 2
    Butler, Jason Robert, Mr.
    Born in April 1966
    Individual (39 offsprings)
    Officer
    1999-09-05 ~ now
    OF - Director → CIF 0
    Jason Robert Butler
    Born in April 1966
    Individual (39 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Chenery, Rebecca Celia
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2002-11-01 ~ 2009-05-13
    OF - Director → CIF 0
    Chenery, Rebecca Celia
    Individual (21 offsprings)
    Officer
    2002-11-01 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 4
    Merrick, Robert David
    Born in August 1935
    Individual (15 offsprings)
    Officer
    1999-06-09 ~ 2001-03-29
    OF - Director → CIF 0
    2009-05-13 ~ 2014-11-19
    OF - Director → CIF 0
  • 5
    Butler, Riley Joseph
    Born in May 2001
    Individual (34 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Thurlow, Clifford Frank
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2015-12-23 ~ 2022-06-20
    OF - Director → CIF 0
  • 7
    Butler, Maxwell Edward
    Born in September 2003
    Individual (30 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 8
    Pavlou, Lakis
    Born in October 1967
    Individual (20 offsprings)
    Officer
    2020-11-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 9
    Butler, Mark
    Born in July 1963
    Individual (27 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Whyte, William Edward Fraser
    Born in March 1952
    Individual (17 offsprings)
    Officer
    2010-02-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Graham, Paul
    Born in June 1966
    Individual (34 offsprings)
    Officer
    2010-01-31 ~ now
    OF - Director → CIF 0
  • 12
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1154 offsprings)
    Officer
    1999-05-06 ~ 2000-08-04
    OF - Nominee Secretary → CIF 0
  • 13
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    1999-05-06 ~ 1999-06-09
    OF - Nominee Director → CIF 0
  • 14
    RYMAX CAPITAL LIMITED
    - now 03198010
    RYMAX ESTATES (UK) LIMITED - 2017-03-22
    PELICAN PROPERTY GROUP LIMITED - 2008-03-10
    WASTENOT UK LIMITED - 2007-09-18
    The Cabins, Aylesford Lakes, Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Liquidation Corporate (8 parents, 288 offsprings)
    Officer
    2000-08-04 ~ 2003-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TERANCE BUTLER HOLDINGS LIMITED

Period: 2008-12-05 ~ now
Company number: 03765701 02741408
Registered names
TERANCE BUTLER HOLDINGS LIMITED - now 02741408
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
12,769,000 GBP2024-03-31
12,337,000 GBP2023-03-31
Current Assets
12,580,000 GBP2024-03-31
11,404,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,834,000 GBP2024-03-31
-1,826,000 GBP2023-03-31
Net Current Assets/Liabilities
10,746,000 GBP2024-03-31
9,578,000 GBP2023-03-31
Total Assets Less Current Liabilities
23,515,000 GBP2024-03-31
21,915,000 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,981,000 GBP2024-03-31
-2,220,000 GBP2023-03-31
Net Assets/Liabilities
20,534,000 GBP2024-03-31
19,695,000 GBP2023-03-31
Equity
20,534,000 GBP2024-03-31
19,695,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • TERANCE BUTLER HOLDINGS LIMITED
    Info
    PELICAN RESOURCES LIMITED - 2008-12-05
    BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 2008-12-05
    Registered number 03765701
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent ME20 7DX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-06 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • TERANCE BUTLER HOLDINGS LIMITED
    S
    Registered number 03765701
    Terance Butler Limited, The Cabins, Alyesford Lakes, Rochester Road, Aylesford, Kent, United Kingdom, ME20 7DX
    Limited in West Farleigh, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BALTIC WHARF (MAIDSTONE) LIMITED
    - now 06907576
    TBH (FAVERSHAM) LIMITED - 2011-06-29
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-05-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CORBENS PLACE LIMITED
    - now 02646831
    MEDWAY BASIN TWO LIMITED - 2015-04-22
    MEDWAY ENERGY LIMITED - 2013-03-04
    MEDWAY GASIFIER POWER LIMITED - 1999-06-04
    BLUE BOAR RE-CYCLING LIMITED - 1998-05-20
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2024-03-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    JIMINNY HOLDINGS LIMITED
    - now 10999438
    SALUS HOMES (KENT) LIMITED - 2018-05-04
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-07-10 ~ 2022-08-02
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SALUS HOMES (RESIDENTIAL) LIMITED
    - now 10997596
    SALUS HOMES LIMITED
    - 2019-05-21 10997596 08802496
    The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-10-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    SALUS HOMES LIMITED
    - now 08802496 10997596
    TBH (SHEERNESS) LIMITED
    - 2019-05-21 08802496
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-12-05 ~ 2024-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    TBH (KINGS HILL) LIMITED
    - now 06907575
    BUCKLAND HILL (CP) LIMITED - 2012-04-26
    PURE RESOURCE RECOVERY LIMITED - 2011-06-29
    TBH (ASHFORD) LIMITED - 2009-11-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-05-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    TBH PROPERTY HOLDINGS LIMITED
    - now 06455737
    PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2017-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    TBH REAL ESTATE DEVELOPMENTS LIMITED
    - now 06091112 03121237
    TBH DEVELOPMENTS LIMITED - 2008-12-12
    TBH ADVISORY LIMITED - 2007-08-02
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 12 - Has significant influence or control → OE
  • 9
    TBH SECURITY TRUSTEE NOMINEE LIMITED
    16447262
    The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-13 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    TERANCE BUTLER ADVISORY LIMITED
    - now 06907574
    CHATHAM QUAYSIDE LIMITED
    - 2021-11-03 06907574
    TBH (KENT) LIMITED - 2013-03-06
    TBH (MEDWAY) LIMITED - 2011-05-26
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-07 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    TERANCE BUTLER LIMITED
    - now 02741408
    TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2017-08-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    TERANCE BUTLER WEALTH LIMITED
    - now 09156517
    FARLEIGH & CO LIMITED - 2016-01-07
    FARLEIGH & CO 2014 LIMITED - 2015-07-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-08-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    THE OPEN SPACE COLLECTIVE LIMITED
    16793183
    The Cabins 78a Rochester Road, Aylesford, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    THE SMART SPACE COLLECTIVE LIMITED
    16793269
    The Cabins 78a Rochester Road, Aylesford, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.