logo
explain how to read the page

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 7
  • 1
    Butterworth, James Warren
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Butterworth, Susan Elizabeth
    Born in September 1949
    Individual (1 offspring)
    Officer
    1999-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Butterworth, Duncan Warren
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Rutherford, Frances Elizabeth
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
    Butterworth, Frances Elisabeth
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ 2011-06-08
    OF - Director → CIF 0
    Rutherford, Frances Elizabeth
    Director
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ now
    OF - Secretary → CIF 0
  • 5
    DW & FE BUTTERWORTH HOLDINGS LIMITED
    - now 06388973
    CROSSCO (1064) LIMITED - 2008-05-30
    Unit 5, Westway Industrial Park, Ponteland Road, Throckley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-06-14 ~ 1999-06-21
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1999-06-14 ~ 1999-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARREN BUTTERWORTH CATERING BUTCHERS LIMITED

Period: 1999-07-01 ~ now
Company number: 03788537
Registered names
WARREN BUTTERWORTH CATERING BUTCHERS LIMITED - now
LAKEWATER LIMITED - 1999-07-01
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • WARREN BUTTERWORTH CATERING BUTCHERS LIMITED
    Info
    LAKEWATER LIMITED - 1999-07-01
    Registered number 03788537
    Unit 5 Westway Ind Park, Ponteland Road, Throckley, Tyne & Wear NE15 9HW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-14 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • WARREN BUTTERWORTH CATERING BUTCHERS LIMITED
    S
    Registered number 03788537
    Unit 5, Westway Ind Park, Ponteland Road, Throckley, Tyne And Wear, NE15 9HW
    UNITED KINGDOM
    CIF 1
  • WARREN BUTTERWORTH CATERING BUTCHERS LIMITED
    S
    Registered number 03788537
    Unit 5 Westway Ind Park, Ponteland Road, Throckley, Tyne And Wear, United Kingdom, NE15 9HW
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEAN STREET PRODUCTIONS NO.15 LLP
    OC367970 OC375293... (more)
    4385, Oc367970: Companies House Default Address, Cardiff
    Dissolved Corporate (50 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    DEAN STREET PRODUCTIONS NO.21 LLP
    OC379101 OC381893... (more)
    4385, Oc379101: Companies House Default Address, Cardiff
    Active Corporate (14 parents)
    Officer
    2013-02-26 ~ now
    CIF 2 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.