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
    Butler, Jason Robert, Mr.
    Director born in April 1966
    Individual (32 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
    Mr Jason Robert Butler
    Born in April 1966
    Individual (32 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Butler, Riley Joseph
    Student born in May 2001
    Individual (28 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Mark
    Director born in July 1963
    Individual (22 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Rees, John Michael
    Director born in June 1967
    Individual (40 offsprings)
    Officer
    2009-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Graham, Paul
    Director born in June 1966
    Individual (26 offsprings)
    Officer
    2010-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Butler, Maxwell Edward
    Student born in September 2003
    Individual (27 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 7
    PELICAN RESOURCES LIMITED - 2008-12-05
    BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
    Terance Butler Limited, The Cabins, Alyesford Lakes, Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    20,534,000 GBP2024-03-31
    Person with significant control
    2017-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Jason Robert Butler
    Born in April 1966
    Individual (32 offsprings)
    Person with significant control
    2016-05-17 ~ 2018-05-17
    PE - Has significant influence or controlCIF 0
  • 2
    Pavlou, Lakis
    Chartered Surveyor born in October 1967
    Individual (7 offsprings)
    Officer
    2020-11-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Rees, John Michael
    Individual (40 offsprings)
    Officer
    2010-01-31 ~ 2020-01-14
    OF - Secretary → CIF 0
    Mr John Michael Rees
    Born in June 1967
    Individual (40 offsprings)
    Person with significant control
    2016-05-17 ~ 2018-05-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BALTIC WHARF (MAIDSTONE) LIMITED

Previous name
TBH (FAVERSHAM) LIMITED - 2011-06-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,134,000 GBP2020-03-31
3,040,000 GBP2019-03-31
Fixed Assets - Investments
100 GBP2020-03-31
100 GBP2019-03-31
Fixed Assets
3,134,100 GBP2020-03-31
3,040,100 GBP2019-03-31
Total Inventories
640,000 GBP2020-03-31
701,000 GBP2019-03-31
Debtors
189,000 GBP2020-03-31
125,000 GBP2019-03-31
Cash at bank and in hand
4,900 GBP2020-03-31
2,900 GBP2019-03-31
Current Assets
833,900 GBP2020-03-31
828,900 GBP2019-03-31
Creditors
Amounts falling due within one year
-653,000 GBP2020-03-31
-575,000 GBP2019-03-31
Net Current Assets/Liabilities
180,900 GBP2020-03-31
253,900 GBP2019-03-31
Total Assets Less Current Liabilities
3,315,000 GBP2020-03-31
3,294,000 GBP2019-03-31
Creditors
Amounts falling due after one year
-2,581,000 GBP2020-03-31
-2,805,000 GBP2019-03-31
Net Assets/Liabilities
488,000 GBP2020-03-31
285,000 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
487,999 GBP2020-03-31
284,999 GBP2019-03-31
Equity
488,000 GBP2020-03-31
285,000 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
3,134,000 GBP2020-03-31
3,040,000 GBP2019-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
94,000 GBP2019-04-01 ~ 2020-03-31
Debtors
Amounts falling due after one year
81,000 GBP2020-03-31
81,000 GBP2019-03-31

Related profiles found in government register
  • BALTIC WHARF (MAIDSTONE) LIMITED
    Info
    TBH (FAVERSHAM) LIMITED - 2011-06-29
    Registered number 06907576
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent ME20 7DX
    Private Limited Company incorporated on 2009-05-16 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • BALTIC WHARF (MAIDSTONE) LIMITED
    S
    Registered number 06907576
    Terance Butler Limited, The Cabins, Aylesford Lakes, Rochester Road, Aylesford, Kent, United Kingdom, ME20 7DX
    Limited in United Kingdome, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TBH 1 LIMITED - 2013-03-06
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-10-03 ~ 2024-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.