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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
    Orange, Duncan James
    Born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Creighton, Luke Taylor
    Born in February 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    HAMSARD 3715 LIMITED - 2023-11-20
    icon of addressThe Engine Shed, Top Station Road, Brackley, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,158,953 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Maher, Derek Patrick
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2020-07-16 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Booth, Oliver
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2025-05-22
    OF - Director → CIF 0
    Oliver Booth
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ 2020-07-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Smith, Duncan Russell
    Managing Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-14 ~ 2024-01-25
    OF - Director → CIF 0
  • 4
    Wager, Robert
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2020-07-16 ~ 2024-01-25
    OF - Director → CIF 0
  • 5
    Myhill, Christopher Charles
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2020-07-16 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    Housden, Giles Morris
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2020-07-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Williams, Wendy Elizabeth
    Group Finance Director born in May 1981
    Individual
    Officer
    icon of calendar 2023-07-14 ~ 2024-06-07
    OF - Director → CIF 0
  • 8
    Maher, Maxine Adeline
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2020-07-16 ~ 2024-01-25
    OF - Director → CIF 0
  • 9
    Lambert, Julian Charles
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2020-07-29 ~ 2020-07-29
    OF - Director → CIF 0
  • 10
    Gregory, Martin Paul
    Managing Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-01-25
    OF - Director → CIF 0
    Mr Martin Paul Gregory
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-07-16 ~ 2024-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BUTTRESS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
6,626,389 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-17,864 GBP2024-01-01 ~ 2024-12-31
-278,229 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-17,864 GBP2024-01-01 ~ 2024-12-31
6,348,160 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-17,864 GBP2024-01-01 ~ 2024-12-31
6,332,912 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,686,170 GBP2024-12-31
11,686,170 GBP2023-12-31
Debtors
Current
3,160 GBP2023-12-31
Net Current Assets/Liabilities
-5,296,669 GBP2024-12-31
-5,278,805 GBP2023-12-31
Net Assets/Liabilities
6,389,501 GBP2024-12-31
6,407,365 GBP2023-12-31
Equity
Called up share capital
76,177 GBP2024-12-31
76,177 GBP2023-12-31
76,177 GBP2022-12-31
Retained earnings (accumulated losses)
6,313,324 GBP2024-12-31
6,331,188 GBP2023-12-31
659,812 GBP2022-12-31
Equity
6,389,501 GBP2024-12-31
6,407,365 GBP2023-12-31
735,989 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-17,864 GBP2024-01-01 ~ 2024-12-31
6,332,912 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-661,536 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-661,536 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,466 GBP2024-01-01 ~ 2024-12-31
1,206,150 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
11,686,170 GBP2024-12-31
11,686,170 GBP2023-12-31
Cost valuation
11,686,170 GBP2023-12-31
Other Remaining Borrowings
Current
5,216,225 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,059 shares2024-12-31
2,059 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
74,118 shares2024-12-31
74,118 shares2023-12-31
Number of Shares Issued (Fully Paid)
76,177 shares2024-12-31
76,177 shares2023-12-31
Nominal value of allotted share capital
76,177 GBP2024-01-01 ~ 2024-12-31
76,177 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BUTTRESS HOLDINGS LIMITED
    Info
    Registered number 12494013
    icon of addressHillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • BUTTRESS HOLDINGS LIMITED
    S
    Registered number 12494013
    icon of address130, Shaftesbury Avenue, London, England, W1D 5EU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOP TABLE ASSOCIATES LIMITED - 2015-02-12
    icon of addressC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,379,072 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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