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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Walters, Susan Ruth
Born in October 1954Individual (14 offsprings)Officer1993-07-12 ~ nowOF - Director → CIF 0Mrs Susan Ruth Walters
Born in October 1954Individual (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Walters, Roger Graham
Born in November 1948Individual (43 offsprings)Officer1993-07-12 ~ nowOF - Director → CIF 0Walters, Roger Graham
DirectorIndividual (43 offsprings)Officer1993-07-12 ~ nowOF - Secretary → CIF 0Mr Roger Graham Walters
Born in November 1948Individual (43 offsprings)Person with significant control2016-07-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer1993-07-12 ~ 1993-07-12OF - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer1993-07-12 ~ 1993-07-12OF - Nominee Director → CIF 0
Company in focus
BOTHWALL GROUP LIMITED
Period: 1993-07-12 ~ now
Company number: 02835167
Registered name
BOTHWALL GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
642 GBP2025-03-31
692 GBP2024-03-31
Debtors
22,830,112 GBP2025-03-31
20,141,454 GBP2024-03-31
Cash at bank and in hand
79,810 GBP2025-03-31
1,232,821 GBP2024-03-31
Current Assets
22,909,922 GBP2025-03-31
21,374,275 GBP2024-03-31
Net Current Assets/Liabilities
3,305,846 GBP2025-03-31
3,327,693 GBP2024-03-31
Total Assets Less Current Liabilities
3,306,488 GBP2025-03-31
3,328,385 GBP2024-03-31
Equity
Called up share capital
152 GBP2025-03-31
152 GBP2024-03-31
Retained earnings (accumulated losses)
3,306,336 GBP2025-03-31
3,328,233 GBP2024-03-31
Equity
3,306,488 GBP2025-03-31
3,328,385 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
642 GBP2025-03-31
692 GBP2024-03-31
Amounts Owed By Related Parties
21,058,023 GBP2025-03-31
Current
18,009,223 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,772,089 GBP2025-03-31
2,132,231 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
22,830,112 GBP2025-03-31
20,141,454 GBP2024-03-31
Trade Creditors/Trade Payables
Current
79,937 GBP2025-03-31
24,909 GBP2024-03-31
Other Creditors
Current
19,524,139 GBP2025-03-31
18,021,673 GBP2024-03-31
Creditors
Current
19,604,076 GBP2025-03-31
18,046,582 GBP2024-03-31
Related profiles found in government register
- Registered number 02835167
BOTHWALL GROUP LIMITED
Info25 Furnival Street, London EC4A 1JTPRIVATE LIMITED COMPANY incorporated on 1993-07-12 (32 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-12CIF 0 BOTHWALL GROUP LIMITED
SRegistered number 02835167Supercity, 12 Albemarle Way, London, England, EC1V 4JBLimited Company in Companies House, United KingdomCIF 1BOTHWALL GROUP LTD
SRegistered number 0283516725, Furnival Street, London, England, EC4A 1JTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2BOTHWALL GROUP LTD
SRegistered number 02835167Super City Apart Hotels, 12 Albemarle Way, London, United Kingdom, EC1V 4JBLbs in Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 1
MICKLEGATE DEVELOPMENTS LIMITED
1087068125 Furnival Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-06-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
MICKLEGATE FOR SUPERCITY LTD
1342677825 Furnival Street, London, United KingdomActive Corporate (2 parents)Person with significant control2021-05-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
SUPERCITY EDINBURGH LTD
1427845625 Furnival Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-08-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 425 Furnival Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.