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
    2010-02-11 ~ 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
    BREHENY CIVIL ENGINEERING LIMITED - now
    J.BREHENY CONTRACTORS LIMITED - 2016-12-17
    Flordon Road, Creeting St Mary, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    22,197,139 GBP2024-03-31
    Person with significant control
    2022-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Feather, Martin
    Individual
    Officer
    2014-02-03 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 2
    Mrs Heather Jewell
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Farrell, Clive Patrick
    Born in May 1946
    Individual (16 offsprings)
    Officer
    2010-01-25 ~ 2012-01-30
    OF - Director → CIF 0
  • 4
    Harkness, Angela Elizabeth
    Managing Director born in October 1956
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Mr John Nicholas Edward Breheny
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Stiff, Trevor Alan
    Civil Engineer born in August 1962
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 7
    Farrell, Rajna
    Designer born in January 1951
    Individual
    Officer
    2010-02-02 ~ 2012-01-30
    OF - Director → CIF 0
  • 8
    Smith, Stella
    Individual (7 offsprings)
    Officer
    2010-02-01 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 9
    Mrs Sandra Marie Jones Deceased
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
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
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,500,001 GBP2024-03-31
1,500,001 GBP2023-03-31
Debtors
2,366,483 GBP2024-03-31
2,366,483 GBP2023-03-31
Net Current Assets/Liabilities
2,366,483 GBP2024-03-31
2,366,483 GBP2023-03-31
Total Assets Less Current Liabilities
3,866,484 GBP2024-03-31
3,866,484 GBP2023-03-31
Equity
Called up share capital
5,407,284 GBP2024-03-31
5,407,284 GBP2023-03-31
Share premium
659,200 GBP2024-03-31
659,200 GBP2023-03-31
Retained earnings (accumulated losses)
-2,200,000 GBP2024-03-31
-2,200,000 GBP2023-03-31
Equity
3,866,484 GBP2024-03-31
3,866,484 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,500,001 GBP2023-03-31
Investments in Group Undertakings
1,500,001 GBP2024-03-31
1,500,001 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,366,483 GBP2024-03-31
2,366,483 GBP2023-03-31
Related profiles found in government register
  • BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED
    Info
    Registered number 07134897
    Flordon Road, Creeting St. Mary, Ipswich, Suffolk IP6 8NH
    Private Limited Company incorporated on 2010-01-25 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED
    S
    Registered number missing
    Butterfly World Project (holdings) Limited, Flordon Road, Creeting St Mary, Ipswich, England, IP6 8NH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Flordon Road, Creeting St. Mary, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -70 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.