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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.

Parent entities and officers 13
  • 1
    Leigh-pemberton, Robert Eustace Walter
    Born in September 1991
    Individual (5 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Ker, David Peter James
    Fine Art Dealer born in July 1951
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2008-09-05
    OF - Director → CIF 0
  • 3
    Mrs Davina Lucy Butler
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2023-07-04 ~ 2023-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Butler, Davina
    Individual (1 offspring)
    Officer
    2009-10-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Butler, Humphrey Martin
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ now
    OF - Director → CIF 0
    Mr Humphrey Martin Butler
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Fairweather, Charles Philip
    Chartered Accountant born in November 1949
    Individual (32 offsprings)
    Officer
    2000-03-29 ~ 2008-09-05
    OF - Director → CIF 0
  • 7
    Dickinson, Simon Clervaux
    Fine Art Dealer born in October 1948
    Individual (6 offsprings)
    Officer
    2000-03-29 ~ 2008-09-05
    OF - Director → CIF 0
  • 8
    Duval, Mark Stanislaus
    Solicitor born in July 1944
    Individual (36 offsprings)
    Officer
    2000-03-29 ~ 2008-09-05
    OF - Director → CIF 0
  • 9
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2000-03-29 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 10
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2000-03-29 ~ 2000-03-29
    OF - Nominee Director → CIF 0
  • 11
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2000-03-29 ~ 2000-03-29
    OF - Nominee Secretary → CIF 0
  • 12
    TOPCO254 LIMITED - now
    RSM BENTLEY JENNISON LIMITED
    - 2011-10-27 06388947
    COBCO 853 LIMITED - 2008-04-02
    Chapel House, Westmead Drive, Westlea, Swindon, Wiltshire
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2009-01-23 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 13
    RLP ADVISORY LTD 14930000
    C/o Moorhurst Partners Llp, Suite 39 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-11-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HUMPHREY BUTLER LIMITED

Period: 2000-06-26 ~ now
Company number: 03958706
Registered names
HUMPHREY BUTLER LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
12,718 GBP2025-03-31
13,067 GBP2024-03-31
Fixed Assets
12,718 GBP2025-03-31
13,067 GBP2024-03-31
Total Inventories
2,291,560 GBP2025-03-31
2,140,279 GBP2024-03-31
Debtors
254,561 GBP2025-03-31
207,923 GBP2024-03-31
Cash at bank and in hand
575,642 GBP2025-03-31
329,257 GBP2024-03-31
Current Assets
3,121,763 GBP2025-03-31
2,677,459 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,081,580 GBP2025-03-31
-534,912 GBP2024-03-31
Net Current Assets/Liabilities
2,040,183 GBP2025-03-31
2,142,547 GBP2024-03-31
Total Assets Less Current Liabilities
2,052,901 GBP2025-03-31
2,155,614 GBP2024-03-31
Net Assets/Liabilities
2,052,038 GBP2025-03-31
2,154,716 GBP2024-03-31
Equity
Called up share capital
99,490 GBP2025-03-31
99,490 GBP2024-03-31
Capital redemption reserve
100,510 GBP2025-03-31
100,510 GBP2024-03-31
Retained earnings (accumulated losses)
1,852,038 GBP2025-03-31
1,954,716 GBP2024-03-31
Equity
2,052,038 GBP2025-03-31
2,154,716 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
98,233 GBP2025-03-31
94,631 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
98,233 GBP2025-03-31
94,631 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
85,515 GBP2025-03-31
81,564 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,515 GBP2025-03-31
81,564 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,951 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,951 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
12,718 GBP2025-03-31
13,067 GBP2024-03-31

  • HUMPHREY BUTLER LIMITED
    Info
    DICKINSON BUTLER LIMITED - 2000-06-26
    Registered number 03958706
    C/o Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London EC2V 5AE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-29 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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