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 4
  • 1
    Miss Tanya Magill
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-11-21 ~ now
    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
  • 2
    Magill, Dustin
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
    Mr Dustin Magill
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2016-11-21 ~ now
    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
  • 3
    Magill, Elaine
    Jury Clerk
    Individual (1 offspring)
    Officer
    2006-09-04 ~ now
    OF - Secretary → CIF 0
    Mrs Elaine Magill
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-11-21 ~ now
    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
    Mander, Palwinder Kaur, Dr
    Scientific Leader born in April 1978
    Individual (1 offspring)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Silk, Frances
    Finance Director born in May 1960
    Individual (3 offsprings)
    Officer
    2003-11-28 ~ 2006-02-21
    OF - Director → CIF 0
    Silk, Frances
    Finance Director
    Individual (3 offsprings)
    Officer
    2005-01-06 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 2
    Woolf, Colin
    Property Developer
    Individual
    Officer
    2002-11-21 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 3
    Cookson, Sharon Ann
    Social Worker born in April 1955
    Individual (14 offsprings)
    Officer
    2002-12-17 ~ 2004-09-28
    OF - Director → CIF 0
  • 4
    Urban, Joseph
    Manager born in January 1953
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2007-08-28
    OF - Director → CIF 0
  • 5
    Magill, Elaine
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Ahn, Nam Shin
    Graphic Designer born in December 1976
    Individual
    Officer
    2007-08-28 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Woolf, Keith Harris
    Accountant born in May 1958
    Individual (15 offsprings)
    Officer
    2002-11-21 ~ 2004-09-28
    OF - Director → CIF 0
  • 8
    Griffiths, David
    Golf Professional born in May 1980
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2019-10-01
    OF - Director → CIF 0
    Mr David Russell Griffiths
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2016-11-21 ~ 2018-12-11
    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
  • 9
    Urban, Ruth
    Co Director born in February 1952
    Individual
    Officer
    2002-12-19 ~ 2004-09-16
    OF - Director → CIF 0
    Urban, Ruth
    Co Director
    Individual
    Officer
    2002-12-19 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 10
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Nominee Director → CIF 0
  • 11
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUTLER HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Equity
0 GBP2023-11-30
0 GBP2022-11-30

  • BUTLER HOUSE MANAGEMENT LIMITED
    Info
    Registered number 04596537
    Butler House, 54 Nightingale Road, Rickmansworth, Hertfordshire WD3 7BT
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-11-21 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.