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 2
  • 1
    Burgoyne, Sheila
    Marketing Consultant born in July 1952
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ now
    OF - Director → CIF 0
    Mrs Sheila Burgoyne
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burgoyne, George Young
    Surveyor born in April 1949
    Individual (5 offsprings)
    Officer
    1999-07-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Burgoyne, Sheila
    Marketing Consultant
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 2
    ACUMIST LIMITED - now
    ACUMIST SECRETARIES LIMITED - 2017-09-21
    82 St John Street, London
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-10-23 ~ 2010-10-05
    PE - Secretary → CIF 0
  • 3
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    Sceptre House, 169-173 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    1999-07-12 ~ 1999-07-12
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-08 ~ 1999-07-08
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUTTERFIELDS GEMS LIMITED

Previous name
BUTTERFIELD GEMS LIMITED - 1999-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
3,450 GBP2024-06-30
3,450 GBP2023-06-30
Creditors
Amounts falling due within one year
-49,030 GBP2024-06-30
-49,030 GBP2023-06-30
Net Current Assets/Liabilities
-45,580 GBP2024-06-30
-45,580 GBP2023-06-30
Total Assets Less Current Liabilities
-45,580 GBP2024-06-30
-45,580 GBP2023-06-30
Net Assets/Liabilities
-45,580 GBP2024-06-30
-45,580 GBP2023-06-30
Equity
-45,580 GBP2024-06-30
-45,580 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • BUTTERFIELDS GEMS LIMITED
    Info
    BUTTERFIELD GEMS LIMITED - 1999-07-12
    Registered number 03802773
    17 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 1999-07-08 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.