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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
Active 6
  • 1
    Ewe, Sam
    Born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Bennett Ingram Harley
    Born in November 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 3
    De Souza, Derek Paul
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Sater, Paul Edward Roisen
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Bowler, Glen Stuart
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 6
    LAMBERTS SURVEYORS LIMITED - now
    MANGOTAPE LIMITED - 1989-01-17
    icon of addressAztec Row, 3 Berners Road, London, England
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    277,411 GBP2024-02-29
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Nicklinson, Andrew Konrad
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 2
    Foster, Kevin John
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2024-11-23
    OF - Director → CIF 0
  • 3
    Kiveal, Richard
    Banker born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-23 ~ 2021-05-26
    OF - Director → CIF 0
  • 4
    Holmes, Jonathan Mark
    Company Director born in August 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2025-05-08
    OF - Director → CIF 0
  • 5
    Delangle, Eric Marcel Marie Christian
    Investment Manger born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Thompson, John Michael
    Chartered Accountant born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2019-01-15
    OF - Director → CIF 0
  • 7
    Morgan, Geoffrey
    Director born in August 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2017-06-06
    OF - Director → CIF 0
  • 8
    Launi, Susan Jane
    Lawyer born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2020-01-19
    OF - Director → CIF 0
    icon of calendar 2022-08-05 ~ 2024-06-23
    OF - Director → CIF 0
  • 9
    Griffiths, Richard
    Executive born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-18 ~ 2009-11-02
    OF - Director → CIF 0
    Griffiths, Richard
    Retired born in June 1947
    Individual (1 offspring)
    icon of calendar 2019-01-15 ~ 2020-08-01
    OF - Director → CIF 0
  • 10
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (221 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2021-10-20
    OF - Director → CIF 0
  • 11
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-05 ~ 2004-12-14
    PE - Director → CIF 0
  • 12
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-05 ~ 2006-02-16
    PE - Secretary → CIF 0
  • 13
    GLOVERS SOLICITORS LIMITED - 2007-07-23
    G.S. INCORPORATION LIMITED - 2007-11-13
    icon of address168-172, High Holborn, 5th Floor, Berkshire House, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-01-06 ~ 2024-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BUTLERS WHARF BUILDING LIMITED

Previous name
STILLNESS 799 LIMITED - 2004-10-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
999,018 GBP2024-12-31
999,018 GBP2023-12-31
Current Assets
172,548 GBP2024-12-31
210,153 GBP2023-12-31
Creditors
Current
-62,599 GBP2024-12-31
-179,355 GBP2023-12-31
Net Current Assets/Liabilities
109,949 GBP2024-12-31
30,798 GBP2023-12-31
Total Assets Less Current Liabilities
1,108,967 GBP2024-12-31
1,029,816 GBP2023-12-31
Creditors
Non-current
-599,309 GBP2024-12-31
-584,360 GBP2023-12-31
Net Assets/Liabilities
509,658 GBP2024-12-31
445,456 GBP2023-12-31
Equity
509,658 GBP2024-12-31
445,456 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BUTLERS WHARF BUILDING LIMITED
    Info
    STILLNESS 799 LIMITED - 2004-10-06
    Registered number 04954516
    icon of addressAztec Row, 3 Berners Road, London N1 0PW
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • BUTLERS WHARF BUILDING LIMITED
    S
    Registered number 04954516
    icon of addressBerkshire House 168-173, High Holborn, London, England, WC1V 7AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBerkshire House 168-173 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.