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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 12
  • 1
    Gibson, Sarah Susan
    Nurse born in May 1958
    Individual (1 offspring)
    Officer
    2013-10-15 ~ 2023-02-14
    OF - Director → CIF 0
    Miss Sarah Susan Gibson
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Gordon, Francis Mark
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 3
    Sebastianelli, Julie
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Claire Elizabeth
    Recruitment Consultant born in July 1968
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2012-03-15
    OF - Director → CIF 0
  • 5
    Tudor Worral, Jonathan Simon
    Musician born in October 1965
    Individual (1 offspring)
    Officer
    2013-10-15 ~ 2016-07-25
    OF - Director → CIF 0
    Mr Jonathan Simon Tudor Worral
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-29
    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
  • 6
    Gordon, Natacha
    Customer Service Rep born in September 1968
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2013-10-11
    OF - Director → CIF 0
    Gordon, Natacha
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 7
    Mesdary, David Abdelnoor
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Griffin, Jonathan Paul
    Independent Director born in May 1962
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 9
    Taylor, Christopher Simon
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2023-12-23 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Sally
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2016-06-29
    OF - Director → CIF 0
    Mrs Sally Taylor
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-29
    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
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-06-27 ~ 2005-07-19
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-06-27 ~ 2005-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

12 BUTE STREET (MANAGEMENT) LIMITED

Period: 2005-07-28 ~ now
Company number: 05492403
Registered names
12 BUTE STREET (MANAGEMENT) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
3 GBP2025-06-30
3 GBP2024-06-30
Net Assets/Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
3 GBP2025-06-30
3 GBP2024-06-30

  • 12 BUTE STREET (MANAGEMENT) LIMITED
    Info
    LAMBSLAKE PROPERTY MANAGEMENT LIMITED - 2005-07-28
    Registered number 05492403
    41b Beach Road, Littlehampton, West Sussex BN17 5JA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.