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 7
  • 1
    Moss, Bennett Ingram Harley
    Media & Communications Director born in November 1966
    Individual (12 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 2
    De Souza, Derek Paul
    Financial Services born in July 1978
    Individual (1 offspring)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Ewe, Sam
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Jonathan Mark
    Company Director born in August 1961
    Individual (15 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Bowler, Glen Stuart
    Banker born in June 1982
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Sater, Paul Edward Roisen
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 7
    LAMBERTS SURVEYORS LIMITED - now
    MANGOTAPE LIMITED - 1989-01-17
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    446,678 GBP2023-02-28
    Officer
    2024-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Foster, Kevin John
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    2021-08-06 ~ 2024-11-23
    OF - Director → CIF 0
  • 2
    Griffiths, Richard
    Executive born in June 1947
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2009-11-02
    OF - Director → CIF 0
    Griffiths, Richard
    Retired born in June 1947
    Individual (1 offspring)
    2019-01-15 ~ 2020-08-01
    OF - Director → CIF 0
  • 3
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (221 offsprings)
    Officer
    2011-12-14 ~ 2021-10-20
    OF - Director → CIF 0
  • 4
    Thompson, John Michael
    Chartered Accountant born in July 1944
    Individual (1 offspring)
    Officer
    2006-08-22 ~ 2019-01-15
    OF - Director → CIF 0
  • 5
    Launi, Susan Jane
    Lawyer born in May 1959
    Individual (4 offsprings)
    Officer
    2004-12-30 ~ 2020-01-19
    OF - Director → CIF 0
    2022-08-05 ~ 2024-06-23
    OF - Director → CIF 0
  • 6
    Nicklinson, Andrew Konrad
    Individual (2 offsprings)
    Officer
    2006-02-16 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 7
    Morgan, Geoffrey
    Director born in August 1938
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2017-06-06
    OF - Director → CIF 0
  • 8
    Kiveal, Richard
    Banker born in March 1986
    Individual (1 offspring)
    Officer
    2017-08-23 ~ 2021-05-26
    OF - Director → CIF 0
  • 9
    Delangle, Eric Marcel Marie Christian
    Investment Manger born in April 1969
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-05 ~ 2006-02-16
    PE - Secretary → CIF 0
  • 11
    G.S. INCORPORATION LIMITED - 2007-11-13
    GLOVERS SOLICITORS LIMITED - 2007-07-23
    168-172, 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
  • 12
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-05 ~ 2004-12-14
    PE - Director → 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 GBP2023-12-31
999,019 GBP2022-12-31
Current Assets
210,153 GBP2023-12-31
195,678 GBP2022-12-31
Creditors
Current
-179,355 GBP2023-12-31
-17,477 GBP2022-12-31
Net Current Assets/Liabilities
30,798 GBP2023-12-31
178,201 GBP2022-12-31
Total Assets Less Current Liabilities
1,029,816 GBP2023-12-31
1,177,220 GBP2022-12-31
Creditors
Non-current
584,360 GBP2023-12-31
783,645 GBP2022-12-31
Net Assets/Liabilities
445,456 GBP2023-12-31
393,575 GBP2022-12-31
Equity
445,456 GBP2023-12-31
393,575 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BUTLERS WHARF BUILDING LIMITED
    Info
    STILLNESS 799 LIMITED - 2004-10-06
    Registered number 04954516
    Aztec Row, 3 Berners Road, London N1 0PW
    Private Limited Company incorporated on 2003-11-05 (21 years 8 months). 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
    Berkshire 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
  • Berkshire House 168-173 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.