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
    Butler, Susan
    Individual (4 offsprings)
    Officer
    2019-09-19 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Butler, Henry James
    Operations Director born in July 1972
    Individual (8 offsprings)
    Officer
    2019-09-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Butler, Richard James
    Company Director born in August 1947
    Individual (8 offsprings)
    Officer
    2003-09-29 ~ dissolved
    OF - director → CIF 0
  • 4
    GCH ASSOCIATES LTD - now
    2, Water Lane, Bures, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,921,861 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Butler, Richard James
    Company Director
    Individual (8 offsprings)
    Officer
    2003-09-29 ~ 2019-09-19
    OF - secretary → CIF 0
  • 2
    Butler, Kathrine Denise
    Company Director born in March 1947
    Individual
    Officer
    2003-09-29 ~ 2019-09-19
    OF - director → CIF 0
  • 3
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-22 ~ 2003-09-29
    PE - secretary → CIF 0
  • 4
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-22 ~ 2003-09-29
    PE - director → CIF 0
parent relation
Company in focus

WBP PROPERTY NOMINEE NO.1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-01-01 ~ 2023-04-30
22021-01-01 ~ 2021-12-31
Current Assets
1 GBP2023-04-30
1 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2023-04-30
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2023-04-30
1 GBP2021-12-31
Equity
1 GBP2023-04-30
1 GBP2021-12-31

  • WBP PROPERTY NOMINEE NO.1 LIMITED
    Info
    Registered number 04907504
    2 Water Lane, Bures, Suffolk CO8 5DE
    Private Limited Company incorporated on 2003-09-22 and dissolved on 2023-09-26 (20 years). The company status is Dissolved.
    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.