logo
explain how to read the page

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 8
  • 1
    Sladden, Davina Clair
    Investor Director born in February 1985
    Individual (6 offsprings)
    Officer
    2021-06-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 2
    Alteirac, Benoit Nicolas Andre
    Investor Director born in May 1978
    Individual (25 offsprings)
    Officer
    2021-06-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    Metcalfe, Julian Edward
    Born in December 1959
    Individual (32 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Schlee, Clive Edward Benedict
    Born in March 1959
    Individual (38 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Kanagathurai, Ganan
    Company Director born in August 1980
    Individual (14 offsprings)
    Officer
    2021-12-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Yates, William John
    Director born in February 1981
    Individual (159 offsprings)
    Officer
    2021-02-25 ~ 2021-06-03
    OF - Director → CIF 0
  • 7
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2021-02-25 ~ 2021-06-03
    OF - Director → CIF 0
    Person with significant control
    2021-02-25 ~ 2021-06-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BUTTERFLY 21 TOPCO LIMITED
    - now 13207575
    DE FACTO 2319 LIMITED - 2021-06-04 13207575 09840527... (more)
    95, Wigmore Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-06-03 ~ now
    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 MIDCO LIMITED

Period: 2021-06-04 ~ now
Company number: 13227063 13226962
Registered names
BUTTERFLY 21 MIDCO LIMITED - now 13226962
DE FACTO 2320 LIMITED - 2021-06-04 13245621... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BUTTERFLY 21 MIDCO LIMITED
    Info
    DE FACTO 2320 LIMITED - 2021-06-04
    Registered number 13227063
    Ground And First Floors Partnership House, Carlisle Place, London SW1P 1BX
    PRIVATE LIMITED COMPANY incorporated on 2021-02-25 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • BUTTERFLY 21 MIDCO LIMITED
    S
    Registered number 13227063
    95, Wigmore Street, London, England, W1U 1FB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUTTERFLY 21 BIDCO LIMITED
    - now 13226962 13227063
    DE FACTO 2321 LIMITED
    - 2021-06-04 13226962 16552986... (more)
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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