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
    Pugh, Simon
    Born in June 1945
    Individual (1 offspring)
    Officer
    2001-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Tuckey, James Lane
    Surveyor born in August 1946
    Individual (115 offsprings)
    Officer
    2019-01-14 ~ 2022-08-22
    OF - Director → CIF 0
    Tuckey, James Lane
    Company Secretary
    Individual (115 offsprings)
    Officer
    2001-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Tuckey, Harriet Veronica
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Cassel, Timothy, Sir
    Born in April 1942
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Cassel, Jeremy James
    Born in June 1950
    Individual (8 offsprings)
    Officer
    2001-06-22 ~ now
    OF - Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Officer
    2001-06-22 ~ 2001-06-22
    OF - Nominee Secretary → CIF 0
  • 7
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4946 offsprings)
    Officer
    2001-06-22 ~ 2001-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUTTERFIELD LAND LIMITED

Period: 2001-06-22 ~ now
Company number: 04239591
Registered name
BUTTERFIELD LAND LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
210,824 GBP2024-03-31
0 GBP2023-03-31
Debtors
2,246 GBP2024-03-31
695 GBP2023-03-31
Cash at bank and in hand
95,326 GBP2024-03-31
515,781 GBP2023-03-31
Current Assets
890,396 GBP2024-03-31
1,309,300 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-240,995 GBP2024-03-31
Net Current Assets/Liabilities
649,401 GBP2024-03-31
836,127 GBP2023-03-31
Total Assets Less Current Liabilities
860,225 GBP2024-03-31
836,127 GBP2023-03-31
Equity
Called up share capital
4,160 GBP2024-03-31
4,160 GBP2023-03-31
Retained earnings (accumulated losses)
856,065 GBP2024-03-31
831,967 GBP2023-03-31
Equity
860,225 GBP2024-03-31
836,127 GBP2023-03-31
Other Investments Other Than Loans
210,824 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
2,246 GBP2024-03-31
695 GBP2023-03-31
Trade Creditors/Trade Payables
Current
85,416 GBP2024-03-31
92,930 GBP2023-03-31
Corporation Tax Payable
Current
74,699 GBP2024-03-31
299,538 GBP2023-03-31
Other Creditors
Current
73,639 GBP2024-03-31
73,639 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,241 GBP2024-03-31
7,066 GBP2023-03-31
Creditors
Current
240,995 GBP2024-03-31
473,173 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BUTTERFIELD LAND LIMITED
    Info
    Registered number 04239591
    95 Elgin Crescent, London W11 2JF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • BUTTERFIELD LAND LIMITED
    S
    Registered number 04239591
    95, Elgin Crescent, London, United Kingdom, W11 2JF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUTTERFIELD PARK MANAGEMENT LIMITED
    06367659
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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.