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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 2
  • 1
    Botts, John Chester
    Born in January 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ now
    OF - Director → CIF 0
  • 2
    GOULDITAR NO.6 LIMITED - 1989-07-10
    icon of address2nd Floor, New Penderel House, 283-288 High Holborn, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,399 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Bliss, Simon Mark
    Accountant born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2008-11-26
    OF - Director → CIF 0
    Bliss, Simon Mark
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 2
    Black, Robin Kennedy
    Chartered Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 1995-05-04
    OF - Director → CIF 0
    icon of calendar 1996-07-29 ~ 2005-09-07
    OF - Director → CIF 0
    Black, Robin Kennedy
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 1995-05-04
    OF - Secretary → CIF 0
  • 3
    Mr John Chester Botts
    Born in January 1941
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 4
    Downes, Paul William Edward
    Chartered Accountant born in April 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 1995-03-20
    OF - Director → CIF 0
  • 5
    Hulton, Frederick William
    Banker born in August 1938
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2002-06-10
    OF - Director → CIF 0
  • 6
    Simpson, Alison Jane
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 7
    Barbour, Dominic James
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-04 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 8
    Bristow, Alison Jane
    Accountant born in January 1970
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-09-01
    OF - Director → CIF 0
    Bristow, Alison Jane
    Accountant
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 9
    Haining, Andrew
    Investment Banker born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 2005-09-07
    OF - Director → CIF 0
  • 10
    Barron, Michael John
    Born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ 1994-01-21
    OF - Nominee Director → CIF 0
  • 11
    Martin, Alan Graham
    Born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ 1994-01-21
    OF - Nominee Director → CIF 0
  • 12
    HYDROPATH INTERNATIONAL LIMITED - 2004-10-28
    icon of address2nd 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
  • 13
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1993-09-24 ~ 1995-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOTTS CAPITAL NOMINEES LIMITED

Previous names
MEDIN NOMINEES LIMITED - 1995-05-16
DMWSL 135 LIMITED - 1994-01-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

Related profiles found in government register
  • BOTTS CAPITAL NOMINEES LIMITED
    Info
    MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1995-05-16
    Registered number 02856690
    icon of addressC/o Canny & Associates, 30 Moorgate, London EC2R 6PJ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-24 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • BOTTS CAPITAL NOMINEES
    S
    Registered number missing
    icon of address2nd Floor, New Penderel House, 283 - 288 High Holborn, London, United Kingdom, WC1V 7HP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BEAMREACH CAPITAL LLP - 2011-09-06
    icon of addressC/o Moore And Smalley Llp, Richard House, 9 Winckley Square, Preston Lancashire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2007-11-23 ~ 2019-12-19
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.