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 3
  • 1
    Breheny, John Nicholas Edward
    Director born in December 1964
    Individual (21 offsprings)
    Officer
    2010-09-27 ~ now
    OF - director → CIF 0
  • 2
    Aziz, Shums
    Director born in February 1972
    Individual (19 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
    Aziz, Shums
    Individual (19 offsprings)
    Officer
    2018-12-21 ~ now
    OF - secretary → CIF 0
  • 3
    Butterfly World Project (holdings) Limited, Flordon Road, Creeting St Mary, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,866,484 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Feather, Martin
    Individual
    Officer
    2012-04-01 ~ 2018-12-21
    OF - secretary → CIF 0
  • 2
    Mrs Heather Jewell Formerly Aldous
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Calvert, John Barry
    Company Director born in July 1959
    Individual
    Officer
    2008-10-20 ~ 2010-04-30
    OF - director → CIF 0
  • 4
    Farrell, Clive Patrick
    Company Director born in May 1946
    Individual (16 offsprings)
    Officer
    2008-02-08 ~ 2012-01-30
    OF - director → CIF 0
  • 5
    Harkness, Angela Elizabeth
    Managing Director born in October 1956
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-03-01
    OF - director → CIF 0
  • 6
    Mr John Nicholas Edward Breheny
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Sivyer, Richard Douglas
    Individual
    Officer
    2012-01-30 ~ 2012-04-01
    OF - secretary → CIF 0
  • 8
    Stiff, Trevor Alan
    Civil Engineer born in August 1962
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2020-08-14
    OF - director → CIF 0
  • 9
    Nieboer, Jeremy Christopher Savill
    Solicitor born in October 1940
    Individual
    Officer
    2009-01-30 ~ 2009-04-16
    OF - director → CIF 0
  • 10
    Field, Peter William
    Director born in February 1949
    Individual
    Officer
    2010-09-27 ~ 2014-03-31
    OF - director → CIF 0
  • 11
    Smith, Stella
    Individual (7 offsprings)
    Officer
    2008-02-08 ~ 2012-01-30
    OF - secretary → CIF 0
  • 12
    Mrs Sandra Marie Jones Deceased
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BUTTERFLY WORLD PROJECT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,635,000 GBP2024-03-31
3,635,000 GBP2023-03-31
Debtors
20 GBP2024-03-31
166 GBP2023-03-31
Cash at bank and in hand
39,472 GBP2024-03-31
69,188 GBP2023-03-31
Current Assets
39,492 GBP2024-03-31
69,354 GBP2023-03-31
Creditors
Current
2,792,857 GBP2024-03-31
2,822,649 GBP2023-03-31
Net Current Assets/Liabilities
-2,753,365 GBP2024-03-31
-2,753,295 GBP2023-03-31
Total Assets Less Current Liabilities
881,635 GBP2024-03-31
881,705 GBP2023-03-31
Equity
Called up share capital
1,500,001 GBP2024-03-31
1,500,001 GBP2023-03-31
Share premium
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Retained earnings (accumulated losses)
-2,118,366 GBP2024-03-31
-2,118,296 GBP2023-03-31
Equity
881,635 GBP2024-03-31
881,705 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,635,000 GBP2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
3,635,000 GBP2024-03-31
3,635,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
20 GBP2024-03-31
166 GBP2023-03-31
Trade Creditors/Trade Payables
Current
120 GBP2024-03-31
Amounts owed to group undertakings
Current
2,366,483 GBP2024-03-31
2,366,483 GBP2023-03-31
Other Creditors
Current
426,254 GBP2024-03-31
456,166 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-70 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-70 GBP2023-04-01 ~ 2024-03-31

  • BUTTERFLY WORLD PROJECT LIMITED
    Info
    Registered number 06498008
    Flordon Road, Creeting St. Mary, Ipswich, Suffolk IP6 8NH
    Private Limited Company incorporated on 2008-02-08 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.