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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
Active 3
  • 1
    Breheny, John Nicholas Edward
    Born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Aziz, Shums
    Born in February 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Aziz, Shums
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    LEGISLATOR 1560 LIMITED - 2002-01-29
    icon of addressFlordon Road, Creeting St Mary, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,042,643 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mrs Heather Jewell
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Farrell, Rajna
    Designer born in January 1951
    Individual
    Officer
    icon of calendar 2010-02-02 ~ 2012-01-30
    OF - Director → CIF 0
  • 3
    Harkness, Angela Elizabeth
    Managing Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Mrs Sandra Marie Jones Deceased
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smith, Stella
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 6
    Stiff, Trevor Alan
    Civil Engineer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 7
    Feather, Martin
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 8
    Mr John Nicholas Edward Breheny
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Farrell, Clive Patrick
    Born in May 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2012-01-30
    OF - Director → 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
    icon of addressFlordon Road, Creeting St. Mary, Ipswich, Suffolk IP6 8NH
    PRIVATE LIMITED COMPANY incorporated on 2010-01-25 (15 years 10 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
    icon of addressButterfly 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
  • icon of addressFlordon 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
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.