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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
    Botts, John Chester
    Born in January 1941
    Individual (36 offsprings)
    Officer
    1999-09-20 ~ now
    OF - Director → CIF 0
    Mr John Chester Botts
    Born in January 1941
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bristow, Alison Jane
    Accountant
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 3
    Hulton, Frederick William
    Investment Banker born in August 1938
    Individual (15 offsprings)
    Officer
    1999-08-06 ~ 2002-06-10
    OF - Director → CIF 0
  • 4
    Bliss, Simon Mark
    Accountant born in July 1969
    Individual (37 offsprings)
    Officer
    2005-09-07 ~ 2009-03-23
    OF - Director → CIF 0
    Bliss, Simon Mark
    Accountant
    Individual (37 offsprings)
    Officer
    2003-09-01 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 5
    Black, Robin Kennedy
    Investment Banker born in March 1958
    Individual (71 offsprings)
    Officer
    1999-09-20 ~ 2005-09-07
    OF - Director → CIF 0
  • 6
    Haining, Andrew
    Investment Banker born in June 1959
    Individual (33 offsprings)
    Officer
    1999-08-06 ~ 2005-09-07
    OF - Director → CIF 0
  • 7
    Watson, Anthony
    Director born in April 1945
    Individual (53 offsprings)
    Officer
    2001-06-12 ~ 2003-12-19
    OF - Director → CIF 0
  • 8
    Barbour, Dominic James
    Individual (27 offsprings)
    Officer
    1999-08-06 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 9
    Simpson, Alison Jane
    Accountant
    Individual (10 offsprings)
    Officer
    2008-07-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 10
    Handrick, Karl Ernst Michael
    Investment Banker born in January 1943
    Individual (3 offsprings)
    Officer
    1999-08-06 ~ 2004-10-25
    OF - Director → CIF 0
  • 11
    MANFIELD SERVICES LIMITED
    - now 04912215
    HYDROPATH INTERNATIONAL LIMITED - 2004-10-28
    2nd Floor Manfield House, 283-288 High Holborn, London, England
    Dissolved Corporate (9 parents, 34 offsprings)
    Officer
    2015-07-31 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-08-04 ~ 1999-08-06
    OF - Nominee Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-08-04 ~ 1999-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOTTS HOLDINGS LIMITED

Period: 1999-08-06 ~ now
Company number: 03819624
Registered names
BOTTS HOLDINGS LIMITED - now
BACKHOLD LIMITED - 1999-08-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets
39,399 GBP2024-07-31
65,602 GBP2023-07-31
Current Assets
253,718 GBP2024-07-31
253,718 GBP2023-07-31
Creditors
Current
-7,000,000 GBP2024-07-31
-7,000,000 GBP2023-07-31
Net Current Assets/Liabilities
-6,746,282 GBP2024-07-31
-6,746,282 GBP2023-07-31
Total Assets Less Current Liabilities
-6,706,883 GBP2024-07-31
-6,680,680 GBP2023-07-31
Equity
-6,706,883 GBP2024-07-31
-6,680,680 GBP2023-07-31

Related profiles found in government register
  • BOTTS HOLDINGS LIMITED
    Info
    BACKHOLD LIMITED - 1999-08-06
    Registered number 03819624
    C/o Canny & Associates, 60 Cannon Street, London EC4N 6NP
    PRIVATE LIMITED COMPANY incorporated on 1999-08-04 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • BOTTS HOLDINGS LIMITED
    S
    Registered number 03819624
    C/o Canny & Associates Ltd, 60 Cannon Street, London, United Kingdom, EC4N 6NP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOTTS & COMPANY LIMITED
    - now 02283930
    GOULDITAR NO.6 LIMITED - 1989-07-10
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.