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 8
  • 1
    Schlee, Clive Edward Benedict
    Company Director born in March 1959
    Individual (24 offsprings)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
  • 2
    Metcalfe, Julian Edward
    Company Director born in December 1959
    Individual (14 offsprings)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
    Mr Julian Edward Metcalfe
    Born in December 1959
    Individual (14 offsprings)
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Metcalfe, Celeste Tobias
    Company Director born in June 1987
    Individual (4 offsprings)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
  • 4
    Alteirac, Benoit Nicolas Andre
    Investor Director born in May 1978
    Individual (4 offsprings)
    Officer
    2021-06-03 ~ now
    OF - director → CIF 0
  • 5
    Jones, Adam Maxwell
    Chartered Accountant born in April 1969
    Individual (25 offsprings)
    Officer
    2024-12-01 ~ now
    OF - director → CIF 0
  • 6
    Needley, Michael
    Non-Executive Director born in August 1970
    Individual (7 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
  • 7
    95, Wigmore Street, London, England
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2021-06-03 ~ now
    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
  • 8
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    95, Wigmore Street, London, England
    Corporate (10 parents, 65 offsprings)
    Person with significant control
    2021-06-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Sladden, Davina Clair
    Investor Director born in February 1985
    Individual
    Officer
    2021-06-03 ~ 2024-12-01
    OF - director → CIF 0
  • 2
    Kanagathurai, Ganan
    Company Director born in August 1980
    Individual (8 offsprings)
    Officer
    2021-12-16 ~ 2023-01-31
    OF - director → CIF 0
  • 3
    Yates, William John
    Director born in February 1981
    Individual (47 offsprings)
    Officer
    2021-02-17 ~ 2021-06-03
    OF - director → CIF 0
  • 4
    10 Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-02-17 ~ 2021-06-03
    PE - director → CIF 0
    Person with significant control
    2021-02-17 ~ 2021-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUTTERFLY 21 TOPCO LIMITED

Previous name
DE FACTO 2319 LIMITED - 2021-06-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BUTTERFLY 21 TOPCO LIMITED
    Info
    DE FACTO 2319 LIMITED - 2021-06-04
    Registered number 13207575
    Ground And First Floors Partnership House, Carlisle Place, London SW1P 1BX
    Private Limited Company incorporated on 2021-02-17 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • BUTTERFLY 21 TOPCO LIMITED
    S
    Registered number 13207575
    95, Wigmore Street, London, England, W1U 1FB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2320 LIMITED - 2021-06-04
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.