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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Rotenberg, Josiah Meyer
Born in November 1970Individual (8 offsprings)Officer2014-10-09 ~ 2015-07-20OF - Director → CIF 0 - 2
Glowasky, Matthew Cardwell
Born in February 1981Individual (63 offsprings)Officer2014-10-09 ~ 2023-08-17OF - Director → CIF 0 - 3
Diaz-sanchez, Jose Carlos
Born in September 1992Individual (108 offsprings)Officer2023-08-17 ~ nowOF - Director → CIF 0 - 4
Harrison, David Michael
Born in November 1969Individual (68 offsprings)Officer2015-02-03 ~ 2015-05-25OF - Director → CIF 0 - 5
Smith, Philip Antony
Born in September 1972Individual (105 offsprings)Officer2016-02-15 ~ nowOF - Director → CIF 0
Company in focus
BUTTERFLY GROUP HEALTHCARE LIMITED
Period: 2015-02-27 ~ now
Company number: 09256096 09369156... (more)
Registered names
BUTTERFLY GROUP HEALTHCARE LIMITED - now 09369156... (more)
BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27 09369156... (more)
CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Related profiles found in government register
BUTTERFLY GROUP HEALTHCARE LIMITED
InfoBUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27Registered number 092560962 Merchants Drive, Parkhouse, Carlisle CA3 0JWPRIVATE LIMITED COMPANY incorporated on 2014-10-09 (11 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-01CIF 0BUTTERFLY GROUP HEALTHCARE LIMITED
SRegistered number 0925609611, Two Snow Hill Queensway, Birmingham, England, B4 6WRPrivate Limited Company in EnglandCIF 1BUTTERFLY GROUP HEALTHCARE LIMITED
SRegistered number 0925609611th Floor, Two Snow Hill Queensway, Birmingham, England, B4 6WRPrivate Limited Company in EnglandCIF 2 CIF 3BUTTERFLY GROUP HEALTHCARE LIMITED
SRegistered number 0925609611th Floor, Two Snow Hill Queensway, Birmingham, England, B4 6WRPrivate Limited Company in England And Wales, United KingdomCIF 4 CIF 5BUTTERFLY GROUP HEALTHCARE LIMITED
SRegistered number 0925609611th, Snow Hill Queensway, Birmingham, England, B4 6WRPrivate Limited Company in EnglandCIF 6Private Limited Company in England And Wales, United KingdomCIF 7BUTTERFLY GROUP HEALTHCARE LIMITED
SRegistered number 092560962, Merchants Drive, Parkhouse, Carlisle, Cumbria, England, CA3 0JWPrivate Limited Company in Registrar Of Companies For England & Wales, EnglandCIF 8BUTTERFLY GROUP HEALTHCARE LIMITED
SRegistered number 092560962, Merchants Drive, Parkhouse, Carlisle, England, CA3 0JWPrivate Limited Company in Register Of Companies For England And Wales, England And WalesCIF 9
(more)
(less)
Offspring entities and appointments
9
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2024-06-03 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (9 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-01 during the appointment or period of control
Dissolved on 2024-06-04 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (9 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-08 during the appointment or period of control
Dissolved on 2025-08-14 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (9 parents, 4 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE4ECG DOMICILLARY CARE LIMITED
0693189211th Floor Two Snowhill, BirminghamDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE5ECG GUEST SERVICES LIMITED
0722399911th Floor Two Snowhill, Birmingham, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE6DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-312 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (19 parents, 5 offsprings)Person with significant control2020-12-03 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE7Insolvency (Case 1) In administration
Administration started on 2015-11-02Insolvency (Case 1) In administration
Administration ended on 2021-07-01 during the appointment or period of controlGOALS SOCCER LIMITED - 2000-12-22Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, EdinburghDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE8BRAMBLE LODGE CARE HOME LIMITED - 2017-01-312 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2020-12-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE9SOVEREIGN CARE HOMES LIMITED
09262607Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-08
Dissolved on 2025-08-15C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-06-16CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
