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 1
  • Botts, John Chester
    Investment Banker born in January 1941
    Individual (9 offsprings)
    Officer
    1999-09-20 ~ now
    OF - Director → CIF 0
    Mr John Chester Botts
    Born in January 1941
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Simpson, Alison Jane
    Accountant
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    Black, Robin Kennedy
    Investment Banker born in March 1958
    Individual (10 offsprings)
    Officer
    1999-09-20 ~ 2005-09-07
    OF - Director → CIF 0
  • 3
    Watson, Anthony
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2003-12-19
    OF - Director → CIF 0
  • 4
    Haining, Andrew
    Investment Banker born in June 1959
    Individual (11 offsprings)
    Officer
    1999-08-06 ~ 2005-09-07
    OF - Director → CIF 0
  • 5
    Bristow, Alison Jane
    Accountant
    Individual
    Officer
    2001-11-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 6
    Hulton, Frederick William
    Investment Banker born in August 1938
    Individual
    Officer
    1999-08-06 ~ 2002-06-10
    OF - Director → CIF 0
  • 7
    Bliss, Simon Mark
    Accountant born in July 1969
    Individual (5 offsprings)
    Officer
    2005-09-07 ~ 2009-03-23
    OF - Director → CIF 0
    Bliss, Simon Mark
    Accountant
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 8
    Barbour, Dominic James
    Individual (4 offsprings)
    Officer
    1999-08-06 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 9
    Handrick, Karl Ernst Michael
    Investment Banker born in January 1943
    Individual
    Officer
    1999-08-06 ~ 2004-10-25
    OF - Director → CIF 0
  • 10
    HYDROPATH INTERNATIONAL LIMITED - 2004-10-28
    2nd 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
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-08-04 ~ 1999-08-06
    PE - Nominee Secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-08-04 ~ 1999-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOTTS HOLDINGS LIMITED

Previous name
BACKHOLD LIMITED - 1999-08-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets
65,602 GBP2023-07-31
82,554 GBP2022-07-31
Current Assets
253,718 GBP2023-07-31
253,718 GBP2022-07-31
Creditors
Current
-7,000,000 GBP2023-07-31
-7,000,000 GBP2022-07-31
Net Current Assets/Liabilities
-6,746,282 GBP2023-07-31
-6,746,282 GBP2022-07-31
Total Assets Less Current Liabilities
-6,680,680 GBP2023-07-31
-6,663,728 GBP2022-07-31
Equity
-6,680,680 GBP2023-07-31
-6,663,728 GBP2022-07-31

Related profiles found in government register
  • BOTTS HOLDINGS LIMITED
    Info
    BACKHOLD LIMITED - 1999-08-06
    Registered number 03819624
    C/o Canny & Associates, 30 Moorgate, London EC2R 6PJ
    Private Limited Company incorporated on 1999-08-04 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • BOTTS HOLDINGS LIMITED
    S
    Registered number 03819624
    2nd Floor, New Penderel House, 283-288 High Holborn, London, WC1V 7HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOULDITAR NO.6 LIMITED - 1989-07-10
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65,602 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.