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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 13
  • 1
    Ringwood, Charlotte
    Individual (2 offsprings)
    Officer
    2004-12-29 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 2
    Davies, Julian Lyndon
    Individual (27 offsprings)
    Officer
    1996-09-23 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 3
    Toogood, Jon
    Born in October 1970
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2010-07-12
    OF - Director → CIF 0
  • 4
    Hallam, Joanne Victoria
    Individual (2 offsprings)
    Officer
    1999-01-07 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 5
    Shiels, Jamie Michael
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2000-01-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Truman, Martin Giles
    Individual (68 offsprings)
    Officer
    2002-01-11 ~ 2004-12-29
    OF - Secretary → CIF 0
  • 7
    Childs, David Reginald, Me
    Born in February 1959
    Individual (20 offsprings)
    Officer
    1999-10-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Beacroft, Guy Robert
    Born in November 1948
    Individual (25 offsprings)
    Officer
    2001-10-05 ~ 2009-10-02
    OF - Director → CIF 0
  • 9
    Phillips, Gareth Howard
    Born in January 1954
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Young, Judith Anne, The Honourable
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ now
    OF - Director → CIF 0
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 11
    Donnachie, Louise
    Born in March 1975
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2010-07-12
    OF - Director → CIF 0
    Donnachie, Louise
    Individual (1 offspring)
    Officer
    2010-02-11 ~ now
    OF - Secretary → CIF 0
    2000-10-01 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1996-09-20 ~ 1996-09-23
    OF - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1996-09-20 ~ 1996-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BOUTIQ LIMITED

Period: 1999-11-02 ~ 2011-04-05
Company number: 03252542
Registered names
THE BOUTIQ LIMITED - Dissolved
OTM SYSTEMS LIMITED - 1999-11-02
TRANSOR LIMITED - 1996-10-02
Recent Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • THE BOUTIQ LIMITED
    Info
    OTM SYSTEMS LIMITED - 1999-11-02
    TRANSOR LIMITED - 1999-11-02
    Registered number 03252542
    19 Beak Street, London W1F 9RP
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 and dissolved on 2011-04-05 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.