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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 5
  • 1
    Frewin, Jonathan Lee
    Born in December 1965
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Robertshaw, Mark James
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Brooksbank, Timothy Damien, Mr.
    Born in March 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Kolodner, Eric Arthur
    Born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of address81, Canfield Gardens, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    49,613 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Jonathan Lee Frewin
    Born in December 1965
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2023-04-17 ~ 2023-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Spaeth, Chad Michael, Mr.
    Business Person born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ 2023-06-15
    OF - Director → CIF 0
  • 3
    Mr Timothy Damien Brooksbank
    Born in March 1969
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2023-04-17 ~ 2023-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Eric Arthur Kolodner
    Born in September 1966
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2023-04-17 ~ 2023-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BUTLER & BRITANNIA HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-04-17 ~ 2023-12-31
Fixed Assets - Investments
1,005,192 GBP2024-12-31
705,192 GBP2023-12-31
Debtors
90 GBP2024-12-31
90 GBP2023-12-31
Creditors
Current
905,192 GBP2024-12-31
705,192 GBP2023-12-31
Net Current Assets/Liabilities
-905,102 GBP2024-12-31
-705,102 GBP2023-12-31
Total Assets Less Current Liabilities
100,090 GBP2024-12-31
90 GBP2023-12-31
Creditors
Non-current
100,000 GBP2024-12-31
Net Assets/Liabilities
90 GBP2024-12-31
90 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Equity
90 GBP2024-12-31
90 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,005,192 GBP2024-12-31
705,192 GBP2023-12-31
Additions to investments
300,000 GBP2024-12-31
Investments in Group Undertakings
1,005,192 GBP2024-12-31
705,192 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
90 GBP2024-12-31
90 GBP2023-12-31
Amounts owed to group undertakings
Current
855,192 GBP2024-12-31
705,192 GBP2023-12-31
Other Creditors
Current
50,000 GBP2024-12-31
Non-current
100,000 GBP2024-12-31

Related profiles found in government register
  • BUTLER & BRITANNIA HOLDINGS LTD
    Info
    Registered number 14807963
    icon of address81 Canfield Gardens, London NW6 3EA
    PRIVATE LIMITED COMPANY incorporated on 2023-04-17 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • BUTLER & BRITANNIA HOLDINGS LTD
    S
    Registered number 14807963
    icon of address81, Canfield Gardens, London, England, NW6 3EA
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • RAPID 8199 LIMITED - 1989-06-28
    W.H. BUTLER DIECASTING (1989) LIMITED - 2003-03-04
    icon of addressStation Road, Chesterfield, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    488,718 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BRITANNIA PRECISION COMPONENTS LIMITED - 2023-12-20
    icon of address84 C/o Hilco Capital, Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    379,169 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-07 ~ 2023-11-01
    CIF 2 - 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.