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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 19
  • 1
    Foster, Kevin John
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2021-08-06 ~ 2024-11-23
    OF - Director → CIF 0
  • 2
    Launi, Susan Jane
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2004-12-30 ~ 2020-01-19
    OF - Director → CIF 0
    2022-08-05 ~ 2024-06-23
    OF - Director → CIF 0
  • 3
    Gumm, Sandra Louise
    Born in September 1966
    Individual (316 offsprings)
    Officer
    2011-12-14 ~ 2021-10-20
    OF - Director → CIF 0
  • 4
    Delangle, Eric Marcel Marie Christian
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2004-12-14 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Nicklinson, Andrew Konrad
    Individual (3 offsprings)
    Officer
    2006-02-16 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 6
    Thompson, John Michael
    Born in July 1944
    Individual (4 offsprings)
    Officer
    2006-08-22 ~ 2019-01-15
    OF - Director → CIF 0
  • 7
    Bowler, Glen Stuart
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Holmes, Jonathan Mark
    Born in August 1961
    Individual (31 offsprings)
    Officer
    2021-08-06 ~ 2025-05-08
    OF - Director → CIF 0
  • 9
    Ewe, Sam Kooi
    Born in September 1951
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 10
    De Souza, Derek Paul
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Moss, Bennett Ingram Harley
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 12
    Kiveal, Richard
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2017-08-23 ~ 2021-05-26
    OF - Director → CIF 0
  • 13
    Griffiths, Richard
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2009-11-02
    OF - Director → CIF 0
    2019-01-15 ~ 2020-08-01
    OF - Director → CIF 0
  • 14
    Sater, Paul Edward Roisen
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 15
    Morgan, Geoffrey
    Born in August 1938
    Individual (8 offsprings)
    Officer
    2004-12-14 ~ 2017-06-06
    OF - Director → CIF 0
  • 16
    LAMBERTS SURVEYORS LIMITED - now 02275855
    MANGOTAPE LIMITED - 1989-01-17
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (16 parents, 34 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Secretary → CIF 0
  • 17
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    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 (29 parents, 416 offsprings)
    Officer
    2003-11-05 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 18
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 140 offsprings)
    Officer
    2003-11-05 ~ 2004-12-14
    OF - Director → CIF 0
  • 19
    GLOVERS SECRETARIES LIMITED
    - now 05569544
    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 (19 parents, 14 offsprings)
    Officer
    2011-01-06 ~ 2024-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BUTLERS WHARF BUILDING LIMITED

Period: 2004-10-06 ~ now
Company number: 04954516
Registered names
BUTLERS WHARF BUILDING LIMITED - now
STILLNESS 799 LIMITED - 2004-10-06 04954943... (more)
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
    Aztec Row, 3 Berners Road, London N1 0PW
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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 1
  • 1
    RIVER THAMES RESIDENTS LIMITED
    14328322
    Berkshire House 168-173 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.