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
    Latty, Martyn William
    It Consultant born in March 1969
    Individual (1 offspring)
    Officer
    2001-11-14 ~ now
    OF - Director → CIF 0
    Mr Martyn William Latty
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Latty, Graeme
    Individual (3 offsprings)
    Officer
    2001-11-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Nominee Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOTHAL CONSULTANTS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
7,183 GBP2023-11-30
7,747 GBP2022-11-30
Current Assets
20,079 GBP2023-11-30
16,200 GBP2022-11-30
Creditors
Current
-14,851 GBP2023-11-30
-10,982 GBP2022-11-30
Net Current Assets/Liabilities
5,228 GBP2023-11-30
5,218 GBP2022-11-30
Total Assets Less Current Liabilities
12,411 GBP2023-11-30
12,965 GBP2022-11-30
Accrued Liabilities/Deferred Income
-1,000 GBP2023-11-30
-950 GBP2022-11-30
Net Assets/Liabilities
11,411 GBP2023-11-30
12,015 GBP2022-11-30
Equity
11,411 GBP2023-11-30
12,015 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • BOTHAL CONSULTANTS LIMITED
    Info
    Registered number 04322385
    2 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ
    Private Limited Company incorporated on 2001-11-14 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.