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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 11
  • 1
    Faruk, Aida
    Student born in December 1979
    Individual (1 offspring)
    Officer
    2000-10-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Charity, Jane Harwood
    Make-Up Artist born in May 1962
    Individual (3 offsprings)
    Officer
    1997-06-23 ~ 2018-01-23
    OF - Director → CIF 0
  • 3
    Wing, Clifford Donald
    Individual (2732 offsprings)
    Officer
    1997-05-23 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 4
    Gillis, Edward William Julius
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2020-06-10 ~ 2025-11-09
    OF - Director → CIF 0
  • 5
    Keith, Claude Peter Andrew
    Advertising Director born in December 1950
    Individual (3 offsprings)
    Officer
    1999-05-19 ~ 2002-05-24
    OF - Director → CIF 0
  • 6
    Serjeant, Jessica Eva
    Production Assistant born in January 1978
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2007-05-30
    OF - Director → CIF 0
  • 7
    Robilliard, Christina
    Nutritionist born in December 1959
    Individual (2 offsprings)
    Officer
    1997-06-23 ~ 2000-10-15
    OF - Director → CIF 0
  • 8
    Hirst, Lucy Jane
    Born in March 1972
    Individual (1 offspring)
    Officer
    2005-08-24 ~ now
    OF - Director → CIF 0
    Hirst, Lucy Jane
    Project Manager
    Individual (1 offspring)
    Officer
    2005-08-24 ~ now
    OF - Secretary → CIF 0
    Miss Lucy Jane Hirst
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2018-01-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Kendon, Samuel Steven Robert
    Architect born in May 1955
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 2005-08-24
    OF - Director → CIF 0
    Kendon, Samuel Steven Robert
    Architect
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 10
    Taylor, Lisa Maria, Ms.
    Manager Of Estate Agents born in September 1965
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2017-02-21
    OF - Director → CIF 0
  • 11
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1997-05-23 ~ 1997-06-23
    OF - Director → CIF 0
parent relation
Company in focus

BOTHBAND LIMITED

Period: 1997-05-23 ~ now
Company number: 03375401
Registered name
BOTHBAND LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
7,550 GBP2016-05-31
7,550 GBP2015-05-31
Fixed Assets
7,550 GBP2016-05-31
7,550 GBP2015-05-31
Debtors
9,641 GBP2016-05-31
8,235 GBP2015-05-31
Cash at bank and in hand
851 GBP2016-05-31
354 GBP2015-05-31
Current Assets
10,492 GBP2016-05-31
8,589 GBP2015-05-31
Current liabilities
-891 GBP2016-05-31
-903 GBP2015-05-31
Net Current Assets/Liabilities
9,601 GBP2016-05-31
7,686 GBP2015-05-31
Total Assets Less Current Liabilities
17,151 GBP2016-05-31
15,236 GBP2015-05-31
Provisions for liabilities and charges
-8,375 GBP2016-05-31
-6,460 GBP2015-05-31
Net assets/liabilities including pension asset/liability
8,776 GBP2016-05-31
8,776 GBP2015-05-31
Called-up share capital
4 GBP2016-05-31
4 GBP2015-05-31
Share premium account
8,772 GBP2016-05-31
8,772 GBP2015-05-31
Shareholder's fund
8,776 GBP2016-05-31
8,776 GBP2015-05-31
Cost/valuation of tangible fixed assets
7,550 GBP2016-05-31
7,550 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
4 GBP2016-05-31
4 GBP2015-05-31

  • BOTHBAND LIMITED
    Info
    Registered number 03375401
    48 Warwick Avenue, London W9 2PU
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.