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 5
  • 1
    Butterworth, Susan Elizabeth
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1999-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Rutherford, Frances Elizabeth
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
    Rutherford, Frances Elizabeth
    Director
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Butterworth, James Warren
    Director born in December 1948
    Individual (1 offspring)
    Officer
    1999-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Butterworth, Duncan Warren
    Manager born in May 1974
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
  • 5
    CROSSCO (1064) LIMITED - 2008-05-30
    Unit 5, Westway Industrial Park, Ponteland Road, Throckley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Butterworth, Frances Elisabeth
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ 2011-06-08
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-14 ~ 1999-06-21
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-06-14 ~ 1999-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARREN BUTTERWORTH CATERING BUTCHERS LIMITED

Previous name
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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
Active 2
  • 1
    4385, Oc367970: Companies House Default Address, Cardiff
    Dissolved Corporate (29 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    4385, Oc379101: Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2013-02-26 ~ now
    CIF 2 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.