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
    Rayden, Paul
    Company Director born in June 1963
    Individual (41 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
    Mr Paul Rayden
    Born in June 1963
    Individual (41 offsprings)
    Person with significant control
    2022-04-01 ~ 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
    Aye, Nwe Nwe
    Individual (2 offsprings)
    Officer
    2012-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Louise Ladenheim
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2022-04-01 ~ 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
    Kravetz, Arthur Oliver
    Individual (9 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Monsiuer Jean-francois Sadi
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-20 ~ 2005-07-04
    PE - Director → CIF 0
  • 3
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-20 ~ 2005-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BUTTERGLADE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Investment Property
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Debtors
98,514 GBP2023-12-31
21,215 GBP2022-12-31
Cash at bank and in hand
1,363 GBP2023-12-31
0 GBP2022-12-31
Current Assets
99,877 GBP2023-12-31
21,215 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-554,694 GBP2023-12-31
-483,347 GBP2022-12-31
Net Current Assets/Liabilities
-454,817 GBP2023-12-31
-462,132 GBP2022-12-31
Total Assets Less Current Liabilities
-154,817 GBP2023-12-31
-162,132 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-154,818 GBP2023-12-31
-162,133 GBP2022-12-31
Equity
-154,817 GBP2023-12-31
-162,132 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
300,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
98,514 GBP2023-12-31
21,215 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
3,683 GBP2022-12-31
Amounts owed to group undertakings
Current
548,778 GBP2023-12-31
477,214 GBP2022-12-31
Corporation Tax Payable
Current
1,716 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
4,200 GBP2023-12-31
2,450 GBP2022-12-31
Creditors
Current
554,694 GBP2023-12-31
483,347 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31

  • BUTTERGLADE LIMITED
    Info
    Registered number 05458031
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 2005-05-20 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.