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 7
  • 1
    Butler, Jason Robert, Mr.
    Director born in April 1966
    Individual (32 offsprings)
    Officer
    1999-09-05 ~ now
    OF - Director → CIF 0
    Jason Robert Butler
    Born in April 1966
    Individual (32 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Butler, Riley Joseph
    Student born in May 2001
    Individual (28 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Mark
    Director born in July 1963
    Individual (22 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Rees, John Michael
    Director born in June 1967
    Individual (40 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Graham, Paul
    Director born in June 1966
    Individual (26 offsprings)
    Officer
    2010-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Butler, Maxwell Edward
    Student born in September 2003
    Individual (27 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 7
    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 (5 parents, 1 offspring)
    Equity (Company account)
    15,458,000 GBP2024-03-31
    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
Ceased 9
  • 1
    Chenery, Rebecca Celia
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2009-05-13
    OF - Director → CIF 0
    Chenery, Rebecca Celia
    Director
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 2
    Merrick, Robert David
    Director born in August 1935
    Individual
    Officer
    1999-06-09 ~ 2001-03-29
    OF - Director → CIF 0
    Merrick, Robert David
    Non Exec Director born in August 1935
    Individual
    2009-05-13 ~ 2014-11-19
    OF - Director → CIF 0
  • 3
    Whyte, William Edward Fraser
    Chartered Surveyor born in March 1952
    Individual (5 offsprings)
    Officer
    2010-02-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Pavlou, Lakis
    Chartered Surveyor born in October 1967
    Individual (7 offsprings)
    Officer
    2020-11-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Thurlow, Clifford Frank
    Town Planner born in July 1947
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2022-06-20
    OF - Director → CIF 0
  • 6
    Rees, John Michael
    Individual (40 offsprings)
    Officer
    2009-05-13 ~ 2020-01-14
    OF - Secretary → CIF 0
    Mr John Michael Rees
    Born in June 1967
    Individual (40 offsprings)
    Person with significant control
    2016-05-17 ~ 2018-05-07
    PE - Has significant influence or control → CIF 0
  • 7
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-05-06 ~ 2000-08-04
    PE - Nominee Secretary → CIF 0
  • 8
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2000-08-04 ~ 2003-06-01
    PE - Secretary → CIF 0
  • 9
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-05-06 ~ 1999-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TERANCE BUTLER HOLDINGS LIMITED

Previous names
PELICAN RESOURCES LIMITED - 2008-12-05
BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
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 - 1999-06-24
    Registered number 03765701
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent ME20 7DX
    Private Limited Company incorporated on 1999-05-06 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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
Active 9
  • 1
    TBH (FAVERSHAM) LIMITED - 2011-06-29
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    488,000 GBP2020-03-31
    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
    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 (7 parents)
    Equity (Company account)
    -172,000 GBP2020-03-31
    Person with significant control
    2024-03-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    SALUS HOMES LIMITED - 2019-05-21
    The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-10-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    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)
    Equity (Company account)
    917,382 GBP2020-03-31
    Person with significant control
    2017-05-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2020-03-31
    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
  • 6
    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 (7 parents)
    Equity (Company account)
    -1,189,000 GBP2024-03-31
    Person with significant control
    2021-06-17 ~ now
    CIF 10 - Has significant influence or control → OE
  • 7
    CHATHAM QUAYSIDE LIMITED - 2021-11-03
    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 (7 parents, 1 offspring)
    Equity (Company account)
    -2,618,000 GBP2024-03-31
    Person with significant control
    2016-06-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,535,000 GBP2020-03-31
    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
  • 9
    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 (8 parents, 1 offspring)
    Equity (Company account)
    169,000 GBP2024-03-31
    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
Ceased 2
  • 1
    SALUS HOMES (KENT) LIMITED - 2018-05-04
    100 Fenchurch Street, Second Floor, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -364,000 GBP2019-12-31
    Person with significant control
    2018-07-10 ~ 2022-08-02
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TBH (SHEERNESS) LIMITED - 2019-05-21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.