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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 4
  • 1
    Schreiber, David
    Born in August 1952
    Individual (122 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
    Mr David Schreiber
    Born in August 1952
    Individual (122 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Miriam Schreiber
    Born in August 1952
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Niederman, Rifka
    Individual (136 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Schreiber, Jacob
    Born in January 1974
    Individual (321 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Andrews, Edward
    Company Chairman born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Smith, Thelma Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-05 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 3
    Daws, Pamela Gail
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 4
    Andrews, Thelma
    Company Director born in July 1930
    Individual
    Officer
    icon of calendar 1991-06-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    INGLEBY NOMINEES LIMITED
    icon of addressBlackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1991-06-05 ~ 1991-06-05
    PE - Nominee Director → CIF 0
  • 6
    icon of address52 Market Street, Ashby De La Zouch, Leics
    Corporate
    Officer
    1991-06-05 ~ 1991-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOTANY COMMERCIAL PARK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
2,193 GBP2024-07-31
2,580 GBP2023-07-31
Investment Property
2,203,940 GBP2024-07-31
2,203,940 GBP2023-07-31
Fixed Assets
2,206,133 GBP2024-07-31
2,206,520 GBP2023-07-31
Debtors
3,245,636 GBP2024-07-31
3,344,756 GBP2023-07-31
Cash at bank and in hand
8,973 GBP2024-07-31
12,310 GBP2023-07-31
Current Assets
3,254,609 GBP2024-07-31
3,357,066 GBP2023-07-31
Net Current Assets/Liabilities
-1,685,401 GBP2024-07-31
-1,223,554 GBP2023-07-31
Total Assets Less Current Liabilities
520,732 GBP2024-07-31
982,966 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Revaluation reserve
517,194 GBP2024-07-31
517,194 GBP2023-07-31
Retained earnings (accumulated losses)
2,538 GBP2024-07-31
464,772 GBP2023-07-31
Equity
520,732 GBP2024-07-31
982,966 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,140 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,947 GBP2024-07-31
8,560 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
387 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
2,193 GBP2024-07-31
2,580 GBP2023-07-31
Investment Property - Fair Value Model
2,203,940 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,144 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
3,245,636 GBP2024-07-31
3,321,612 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
3,245,636 GBP2024-07-31
3,344,756 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
19,067 GBP2024-07-31
29,100 GBP2023-07-31
Trade Creditors/Trade Payables
Current
97,140 GBP2024-07-31
167,300 GBP2023-07-31
Other Taxation & Social Security Payable
Current
6,952 GBP2024-07-31
6,952 GBP2023-07-31
Other Creditors
Current
4,816,851 GBP2024-07-31
4,377,268 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-462,234 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-462,234 GBP2023-08-01 ~ 2024-07-31

  • BOTANY COMMERCIAL PARK LIMITED
    Info
    Registered number 02617671
    icon of address115 Craven Park Road, London N15 6BL
    PRIVATE LIMITED COMPANY incorporated on 1991-06-05 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.