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 2
  • 1
    Botts, John Chester
    Director born in January 1941
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    BACKHOLD LIMITED - 1999-08-06
    2nd Floor, New Penderel House, 283-288 High Holborn, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,680,680 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 16
  • 1
    Seymour, Robert John
    Investment Banker born in July 1966
    Individual
    Officer
    1999-09-17 ~ 2003-04-07
    OF - Director → CIF 0
  • 2
    Simpson, Alison Jane
    Accountant
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 3
    Black, Robin Kennedy
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    1998-03-26 ~ 2005-09-07
    OF - Director → CIF 0
  • 4
    Haining, Andrew
    Director born in June 1959
    Individual (11 offsprings)
    Officer
    ~ 2005-09-07
    OF - Director → CIF 0
  • 5
    Bristow, Alison Jane
    Director born in January 1970
    Individual
    Officer
    2001-11-01 ~ 2003-09-01
    OF - Director → CIF 0
    Bristow, Alison Jane
    Accountant
    Individual
    Officer
    2001-11-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 6
    Madge, Peter John
    Individual
    Officer
    ~ 1993-03-30
    OF - Secretary → CIF 0
  • 7
    Chandos, Thomas Orlando, Viscount
    Investment Banker born in February 1953
    Individual (13 offsprings)
    Officer
    1994-04-28 ~ 1998-01-31
    OF - Director → CIF 0
  • 8
    Long, Tracy Elisabeth, Dr
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2003-01-16
    OF - Director → CIF 0
  • 9
    Hulton, Frederick William
    Investment Banker born in August 1938
    Individual
    Officer
    1994-09-16 ~ 2002-06-10
    OF - Director → CIF 0
  • 10
    Bliss, Simon Mark
    Accountant born in July 1969
    Individual (5 offsprings)
    Officer
    2005-09-07 ~ 2009-04-02
    OF - Director → CIF 0
    Bliss, Simon Mark
    Accountant
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 11
    Keeble, Simon John
    Individual (4 offsprings)
    Officer
    1993-03-30 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 12
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 13
    Reicher, Andrew
    Co Director born in February 1954
    Individual (1 offspring)
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 14
    Barbour, Dominic James
    Chartered Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2001-11-01
    OF - Director → CIF 0
    Barbour, Dominic James
    Individual (4 offsprings)
    Officer
    1996-07-09 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 15
    Handrick, Karl Ernst Michael
    Director born in January 1943
    Individual
    Officer
    1998-05-05 ~ 2004-01-31
    OF - Director → CIF 0
  • 16
    HYDROPATH INTERNATIONAL LIMITED - 2004-10-28
    2nd Floor Manfield House, 283-288 High Holborn, London, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2015-07-31 ~ 2018-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BOTTS & COMPANY LIMITED

Previous name
GOULDITAR NO.6 LIMITED - 1989-07-10
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets
23,540 GBP2023-07-31
23,540 GBP2022-07-31
Current Assets
343,583 GBP2023-07-31
344,730 GBP2022-07-31
Creditors
Current
-301,521 GBP2023-07-31
-285,716 GBP2022-07-31
Net Current Assets/Liabilities
42,062 GBP2023-07-31
59,014 GBP2022-07-31
Total Assets Less Current Liabilities
65,602 GBP2023-07-31
82,554 GBP2022-07-31
Equity
65,602 GBP2023-07-31
82,554 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

Related profiles found in government register
  • BOTTS & COMPANY LIMITED
    Info
    GOULDITAR NO.6 LIMITED - 1989-07-10
    Registered number 02283930
    C/o Canny & Associates, 30 Moorgate, London EC2R 6PJ
    Private Limited Company incorporated on 1988-08-04 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • BOTTS & COMPANY LIMITED
    S
    Registered number 02283930
    2nd Floor, New Penderel House, 283-288 High Holborn, London, WC1V 7HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1994-01-17
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 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.