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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 9
  • 1
    Vaughan, Mathew Gareth
    Group Financial Controller born in December 1976
    Individual (147 offsprings)
    Officer
    2015-06-24 ~ 2018-05-01
    OF - Director → CIF 0
    Vaughan, Mathew Gareth
    Individual (147 offsprings)
    Officer
    2015-06-24 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 2
    Hamer, Andrew
    Born in August 1982
    Individual (28 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Hamer, Andrew
    Individual (28 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Collins, Richard Hawke
    Born in December 1962
    Individual (154 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Stephen John
    Director born in January 1949
    Individual (45 offsprings)
    Officer
    2003-04-10 ~ 2015-06-24
    OF - Director → CIF 0
  • 5
    Marriott Dodington, Spencer
    Accountant born in June 1959
    Individual (18 offsprings)
    Officer
    2003-04-10 ~ 2015-06-24
    OF - Director → CIF 0
    Marriott Dodington, Spencer
    Accountant
    Individual (18 offsprings)
    Officer
    2003-04-10 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 6
    Sidell, Robert James
    Financial Controller born in March 1976
    Individual (32 offsprings)
    Officer
    2018-05-01 ~ 2021-11-12
    OF - Director → CIF 0
    Sidell, Robert James
    Individual (32 offsprings)
    Officer
    2018-05-01 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 7
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2003-04-03 ~ 2003-04-10
    OF - Nominee Secretary → CIF 0
  • 8
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2003-04-03 ~ 2003-04-10
    OF - Nominee Director → CIF 0
  • 9
    BATHSHOPONLINE LIMITED
    - now 03803130
    CROYDEX HOLDINGS LIMITED - 2007-01-10
    CROYDEX LIMITED - 2003-12-08
    CROYDEX GROUP LIMITED - 2000-08-18
    OVAL (1438) LIMITED - 1999-12-16
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAMUEL BOOTH & COMPANY LIMITED

Period: 2018-04-19 ~ now
Company number: 04722259
Registered names
SAMUEL BOOTH & COMPANY LIMITED - now
OVAL (1821) LIMITED - 2003-04-11 03110813... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SAMUEL BOOTH & COMPANY LIMITED
    Info
    CROYDEX TRUSTEES LIMITED - 2018-04-19
    OVAL (1821) LIMITED - 2018-04-19
    Registered number 04722259
    Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-03 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.