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
Active 2
  • 1
    Botts, John Chester
    Born in January 1941
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    BACKHOLD LIMITED - 1999-08-06
    C/o Canny & Associates Ltd, 60 Cannon Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,706,883 GBP2024-07-31
    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
Ceased 16
  • 1
    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
  • 2
    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
  • 3
    Chandos, Thomas Orlando, Viscount
    Investment Banker born in February 1953
    Individual (15 offsprings)
    Officer
    1994-04-28 ~ 1998-01-31
    OF - Director → CIF 0
  • 4
    Simpson, Alison Jane
    Accountant
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    Hulton, Frederick William
    Investment Banker born in August 1938
    Individual
    Officer
    1994-09-16 ~ 2002-06-10
    OF - Director → CIF 0
  • 6
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 7
    Haining, Andrew
    Director born in June 1959
    Individual (11 offsprings)
    Officer
    ~ 2005-09-07
    OF - Director → CIF 0
  • 8
    Keeble, Simon John
    Individual (4 offsprings)
    Officer
    1993-03-30 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 9
    Madge, Peter John
    Individual
    Officer
    ~ 1993-03-30
    OF - Secretary → CIF 0
  • 10
    Seymour, Robert John
    Investment Banker born in July 1966
    Individual
    Officer
    1999-09-17 ~ 2003-04-07
    OF - Director → CIF 0
  • 11
    Reicher, Andrew
    Co Director born in February 1954
    Individual (2 offsprings)
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 12
    Handrick, Karl Ernst Michael
    Director born in January 1943
    Individual
    Officer
    1998-05-05 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Black, Robin Kennedy
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    1998-03-26 ~ 2005-09-07
    OF - Director → CIF 0
  • 14
    Long, Tracy Elisabeth, Dr
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2003-01-16
    OF - Director → CIF 0
  • 15
    Bliss, Simon Mark
    Accountant born in July 1969
    Individual (16 offsprings)
    Officer
    2005-09-07 ~ 2009-04-02
    OF - Director → CIF 0
    Bliss, Simon Mark
    Accountant
    Individual (16 offsprings)
    Officer
    2003-09-01 ~ 2008-07-15
    OF - Secretary → 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 02399050, 02466102, 02467132... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
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, 30 Moorgate, London EC2R 6PJ
    PRIVATE LIMITED COMPANY incorporated on 1988-08-04 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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
Active 1
  • MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1994-01-17 03014429
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.