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 4
  • 1
    Bennett, Stephen Ian
    Accountant born in July 1969
    Individual (11 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Director → CIF 0
    Bennett, Stephen Ian
    Accountant
    Individual (11 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Robinson, David
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walker, Roderick Hughes
    Chartered Accountant born in April 1935
    Individual (11 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    C/o Langtons, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    13,465,203 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    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 3
  • 1
    Goldwin, Alan Edward
    Salesman born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Price, Mark Ford
    Ceo born in May 1946
    Individual
    Officer
    2008-09-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Goldwin, Jacqueline
    Individual (2 offsprings)
    Officer
    ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BATHGATE BOTANICA LIMITED

Previous names
AZTEC MINERALS LIMITED - 2014-02-03
SILVERSOUNDS LIMITED - 1992-02-24
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
4 GBP2018-09-30
4 GBP2017-06-30
Current Assets
4 GBP2018-09-30
4 GBP2017-06-30
Total Assets Less Current Liabilities
4 GBP2018-09-30
4 GBP2017-06-30
Net Assets/Liabilities
4 GBP2018-09-30
4 GBP2017-06-30
Equity
Called up share capital
4 GBP2018-09-30
4 GBP2017-06-30
Equity
4 GBP2018-09-30
4 GBP2017-06-30
Amounts Owed by Group Undertakings
Current
4 GBP2018-09-30
4 GBP2017-06-30

  • BATHGATE BOTANICA LIMITED
    Info
    AZTEC MINERALS LIMITED - 2014-02-03
    SILVERSOUNDS LIMITED - 1992-02-24
    Registered number 02562172
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside L3 9QJ
    Private Limited Company incorporated on 1990-11-26 and dissolved on 2020-09-29 (29 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.