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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 18
  • 1
    Madge, Peter John
    Individual (2 offsprings)
    Officer
    (before 1990-12-05) ~ 1993-03-30
    OF - Secretary → CIF 0
  • 2
    Long, Tracy Elisabeth, Dr
    Company Director born in June 1962
    Individual (18 offsprings)
    Officer
    2000-02-01 ~ 2003-01-16
    OF - Director → CIF 0
  • 3
    Botts, John Chester
    Born in January 1941
    Individual (36 offsprings)
    Officer
    (before 1990-12-05) ~ now
    OF - Director → CIF 0
  • 4
    Bristow, Alison Jane
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2003-09-01
    OF - Director → CIF 0
    Bristow, Alison Jane
    Accountant
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 5
    Hulton, Frederick William
    Investment Banker born in August 1938
    Individual (15 offsprings)
    Officer
    1994-09-16 ~ 2002-06-10
    OF - Director → CIF 0
  • 6
    Reicher, Andrew
    Co Director born in February 1954
    Individual (15 offsprings)
    Officer
    (before 1990-12-05) ~ 1992-06-12
    OF - Director → CIF 0
  • 7
    Bliss, Simon Mark
    Accountant born in July 1969
    Individual (37 offsprings)
    Officer
    2005-09-07 ~ 2009-04-02
    OF - Director → CIF 0
    Bliss, Simon Mark
    Accountant
    Individual (37 offsprings)
    Officer
    2003-09-01 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 8
    Black, Robin Kennedy
    Director born in March 1958
    Individual (71 offsprings)
    Officer
    1998-03-26 ~ 2005-09-07
    OF - Director → CIF 0
  • 9
    Chandos, Thomas Orlando, Viscount
    Investment Banker born in February 1953
    Individual (50 offsprings)
    Officer
    1994-04-28 ~ 1998-01-31
    OF - Director → CIF 0
  • 10
    Keeble, Simon John
    Individual (68 offsprings)
    Officer
    1993-03-30 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 11
    Haining, Andrew
    Director born in June 1959
    Individual (33 offsprings)
    Officer
    (before 1990-12-05) ~ 2005-09-07
    OF - Director → CIF 0
  • 12
    Barbour, Dominic James
    Chartered Accountant born in August 1959
    Individual (27 offsprings)
    Officer
    1999-03-31 ~ 2001-11-01
    OF - Director → CIF 0
    Barbour, Dominic James
    Individual (27 offsprings)
    Officer
    1996-07-09 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 13
    Simpson, Alison Jane
    Accountant
    Individual (10 offsprings)
    Officer
    2008-07-15 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 14
    Meenaghan, Evelyn Maria
    Individual (124 offsprings)
    Officer
    1994-12-02 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 15
    Seymour, Robert John
    Investment Banker born in July 1966
    Individual (8 offsprings)
    Officer
    1999-09-17 ~ 2003-04-07
    OF - Director → CIF 0
  • 16
    Handrick, Karl Ernst Michael
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    1998-05-05 ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    MANFIELD SERVICES LIMITED
    - now 04912215
    HYDROPATH INTERNATIONAL LIMITED - 2004-10-28
    2nd Floor Manfield House, 283-288 High Holborn, London, England
    Dissolved Corporate (9 parents, 34 offsprings)
    Officer
    2015-07-31 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 18
    BOTTS HOLDINGS LIMITED
    - now 03819624
    BACKHOLD LIMITED - 1999-08-06
    C/o Canny & Associates Ltd, 60 Cannon Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOTTS & COMPANY LIMITED

Period: 1989-07-10 ~ now
Company number: 02283930
Registered names
BOTTS & COMPANY LIMITED - now
GOULDITAR NO.6 LIMITED - 1989-07-10 02387122... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
25,921 GBP2024-07-31
23,540 GBP2023-07-31
Current Assets
346,325 GBP2024-07-31
343,583 GBP2023-07-31
Creditors
Current
-332,847 GBP2024-07-31
-301,521 GBP2023-07-31
Net Current Assets/Liabilities
13,478 GBP2024-07-31
42,062 GBP2023-07-31
Total Assets Less Current Liabilities
39,399 GBP2024-07-31
65,602 GBP2023-07-31
Equity
39,399 GBP2024-07-31
65,602 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • BOTTS & COMPANY LIMITED
    Info
    GOULDITAR NO.6 LIMITED - 1989-07-10
    Registered number 02283930
    C/o Canny & Associates, 60 Cannon Street, London EC4N 6NP
    PRIVATE LIMITED COMPANY incorporated on 1988-08-04 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • BOTTS & COMPANY LIMITED
    S
    Registered number 02283930
    C/o Canny & Associates Ltd, 60 Cannon Street, London, United Kingdom, EC4N 6NP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOTTS CAPITAL NOMINEES LIMITED
    - now 02856690
    MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1994-01-17
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.