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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 3
  • 1
    Davidson, Alexander Francis James
    Born in July 2003
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Mr Alexander Francis James Davidson
    Born in July 2003
    Individual (4 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rothman, Geraldine Anne
    Company Director born in November 1936
    Individual (2 offsprings)
    Officer
    2012-03-23 ~ 2025-01-30
    OF - Director → CIF 0
    Mrs Geraldine Anne Rothman
    Born in November 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-03-23 ~ 2012-03-23
    OF - Director → CIF 0
parent relation
Company in focus

THE OLD BUTCHERY LIMITED

Period: 2012-03-23 ~ now
Company number: 08004054
Registered name
THE OLD BUTCHERY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Current Assets
478 GBP2024-03-31
662 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-557 GBP2024-03-31
-1,305 GBP2023-03-31
Equity
-79 GBP2024-03-31
-643 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THE OLD BUTCHERY LIMITED
    Info
    Registered number 08004054
    The Old Butchery, High Street, Twyford, Hampshire SO21 1NH
    PRIVATE LIMITED COMPANY incorporated on 2012-03-23 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • THE OLD BUTCHERY LTD
    S
    Registered number 8004054
    The Old Butchery, High Street, Twyford, Winchester, Hampshire, England, SO21 1NH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 24
  • 1
    ABLE MANAGEMENT RESIDENTIAL LIMITED
    04586995
    The Old Butchery High Street, Twyford, Winchester, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    ABSOLUTE ESCAPE PROPERTIES LIMITED
    - now 05567137
    THOMAS KERR LIMITED - 2010-04-17
    The Old Butchery, High Street, Twyford, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2012-09-20 ~ 2013-05-12
    CIF 22 - Secretary → ME
  • 3
    DOWNER & CO (LETTINGS) LIMITED
    - now 03860206
    SELLER'S PACK LIMITED - 2005-11-21
    The Old Butchery, High Street, Twyford, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2022-09-05
    CIF 7 - Secretary → ME
  • 4
    DOWNER & CO LTD
    - now 02698329
    DOWNER HOLDINGS LTD. - 1995-09-01
    STEVTON (NO. 37) LIMITED - 1992-06-22
    The Old Butchery, High Street Twyford, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2022-07-01
    CIF 6 - Secretary → ME
  • 5
    DOWNER FINANCIAL SERVICES LTD.
    - now 02199214
    DOWNER INDEPENDENT FINANCIAL ADVISERS LTD. - 1996-09-23
    DOWNER FINANCIAL SERVICES LIMITED - 1995-06-20
    MOVEGROWTH LIMITED - 1988-02-29
    The Old Butchery, High Street Twyford, Winchester, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 6
    DOWNER MARSHALL & CO LIMITED
    - now 02173970
    DOWNER & CO (MARLBOROUGH LETTINGS) LIMITED
    - 2013-12-20 02173970
    DOWNER & CO (MARLBOROUGH LETTING) LIMITED
    - 2012-05-23 02173970
    DOWNER PROPERTY SERVICES LIMITED
    - 2012-04-12 02173970
    STERLING (REAL ESTATE) SERVICES LIMITED - 1988-03-03
    ESTATEQUOTE LIMITED - 1987-12-01
    The Old Butchery, High Street Twyford, Winchester, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    ERSKINE-HILL CONSULTANCY LIMITED
    11180022
    The Old Butchery High Street, Twyford, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    FERMOR HESKETH TRADING LIMITED
    01918026
    The Old Butchery High Street, Twyford, Nr Winchester, Hampshire
    Active Corporate (9 parents)
    Officer
    2012-04-05 ~ 2024-05-10
    CIF 5 - Secretary → ME
  • 9
    IMBOLC CREATIVE LIMITED
    - now 09788305
    IMBOLC PHOTOGRAPHY LIMITED
    - 2019-07-15 09788305
    IMBOLC PHOTOGRAHY LIMITED
    - 2019-03-21 09788305
    IMBOLIC PHOTOGRAPHY LIMITED
    - 2019-03-11 09788305
    RAY TARANTINO PHOTOGRAPHY LIMITED
    - 2019-02-08 09788305
    The Old Butchery, High Street, Twyford, Hampshire
    Active Corporate (4 parents)
    Officer
    2015-10-01 ~ 2021-05-15
    CIF 1 - Secretary → ME
  • 10
    JACKSON DESIGN LTD
    06126889 10336898
    The Old Butchery Rothman & Co, High Street, Twyford, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-04-03 ~ 2024-05-10
    CIF 8 - Secretary → ME
  • 11
    JIACARANDA LIMITED
    03872145
    The Old Butchery, High Street, Twyford, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 14 - Secretary → ME
  • 12
    JOHNNY FOREIGNER LIMITED
    - now 06416790
    HAPPY DOGS PRODUCTIONS LIMITED
    - 2012-04-13 06416790
    YAZOO COPY LIMITED - 2007-11-14
    47 Elms Crescent, London, England
    Active Corporate (8 parents)
    Officer
    2012-04-12 ~ 2017-10-02
    CIF 10 - Secretary → ME
  • 13
    MANOIR HOLDING LIMITED
    09775666
    The Old Butchery, High Street, Twyford, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2015-09-15 ~ 2023-09-01
    CIF 2 - Secretary → ME
  • 14
    MORGAN GIBAUD ASSOCIATES LIMITED
    02941684
    The Old Butchery High Street, Twyford, Winchester, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2012-04-05 ~ 2024-05-10
    CIF 17 - Secretary → ME
  • 15
    PERGALL MEDIA LIMITED
    05957592
    The Old Butchery, High Street Twyford, Winchester, Hampshire
    Active Corporate (5 parents)
    Officer
    2014-03-01 ~ 2024-05-10
    CIF 3 - Secretary → ME
  • 16
    PERGALL PRODUCTIONS LIMITED
    05371904
    The Old Butchery, High Street, Twyford, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 17
    PREECE & CO ESTATE AGENT LIMITED
    03852450
    Rothman &co, The Old Butchery High Street, Twyford, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 18
    ST THOMAS HOUSE MANAGEMENT COMPANY LIMITED
    05045325
    140 Hillson Drive, Fareham, England
    Active Corporate (17 parents)
    Officer
    2012-03-23 ~ 2015-02-04
    CIF 19 - Secretary → ME
  • 19
    STORECOMMERCE LIMITED
    - now 11103514
    NIQUESA STORE LIMITED
    - 2020-01-21 11103514
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2017-12-08 ~ dissolved
    CIF 24 - Secretary → ME
  • 20
    THE GREAT CHRISTMAS COMPANY LIMITED
    - now 03667187
    WYNDHAMS ESTATES LTD - 2011-07-28
    DOWNER HAMILTON & CO LIMITED - 2007-02-19
    INFORMATION PACKS LIMITED - 2005-11-21
    DOWNER & CO (OXFORD) LIMITED - 2003-06-12
    45 C/o Hillier Hopkins, Pall Mall, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-03-23 ~ 2016-03-03
    CIF 23 - Secretary → ME
  • 21
    TRADELUX HOLDINGS LIMITED
    - now 11101171
    NIQUESA LIMITED
    - 2020-01-21 11101171
    The Old Butchery High Street, Twyford, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2024-01-05
    CIF 20 - Secretary → ME
  • 22
    UNITED JEWELLERS LIMITED
    - now 07934690
    NIQUESA JEWELLERS LIMITED
    - 2020-01-21 07934690
    NIQUESA & CO LIMITED
    - 2013-10-21 07934690
    R E L LUXURY GOODS LIMITED
    - 2012-05-31 07934690
    RAJ FINE JEWELLERY LIMITED
    - 2012-04-25 07934690
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (4 parents)
    Officer
    2012-02-04 ~ 2024-01-05
    CIF 9 - Secretary → ME
  • 23
    VERONICA MACKINNON TRADING LIMITED
    - now 06260345
    VERONICA MACKINNON LIMITED
    - 2022-06-14 06260345
    11-12 Market Place, Faringdon, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2012-05-08 ~ 2023-07-20
    CIF 16 - Secretary → ME
  • 24
    WOODBRICK & CASTLE LIMITED
    - now 08761722
    TDA CAPITAL PROPERTIES LIMITED
    - 2016-03-09 08761722
    TDA CAPITAL PROPERTY MANAGEMENT LIMITED
    - 2014-03-31 08761722
    The Old Butchery, High Street, Twyford, Hampshire
    Active Corporate (5 parents)
    Officer
    2013-11-06 ~ 2023-03-01
    CIF 4 - Secretary → ME

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