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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
Active 3
  • 1
    Haynes, Pauline Mavis
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Gordon James Bott
    Born in September 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bott, Timothy James
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-12 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ainsworth, Keith
    Solicitor born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2005-10-07
    OF - Director → CIF 0
  • 2
    Haynes, Pauline Mavis
    Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-22 ~ 2018-06-27
    OF - Director → CIF 0
  • 3
    Bott, Ann Marie
    Company Secretary born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ 2016-02-22
    OF - Director → CIF 0
    Bott, Ann Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-31 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 4
    Lee, Robert James
    Solicitor born in September 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2005-10-07
    OF - Director → CIF 0
    Lee, Robert James
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 5
    Bott, Cheryl
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 6
    Bott, Gordon James
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2024-05-12
    OF - Director → CIF 0
    Bott, Gordon James
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 7
    Mellett, Declan John
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2011-03-28
    OF - Director → CIF 0
    Mellett, Declan John
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 8
    Bott, Timothy James
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2006-07-10
    OF - Director → CIF 0
    icon of calendar 2016-02-22 ~ 2018-06-27
    OF - Director → CIF 0
parent relation
Company in focus

G J BOTT LIMITED

Previous names
G J BOTT PENSION FUND LIMITED - 2005-10-10
WH 217 LIMITED - 2005-10-07
Standard Industrial Classification
99999 - Dormant Company
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Creditors
Current
4,953 GBP2024-04-05
4,953 GBP2023-04-05
Net Current Assets/Liabilities
-4,953 GBP2024-04-05
-4,953 GBP2023-04-05
Total Assets Less Current Liabilities
-4,953 GBP2024-04-05
-4,953 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Retained earnings (accumulated losses)
-5,053 GBP2024-04-05
-5,053 GBP2023-04-05
Equity
-4,953 GBP2024-04-05
-4,953 GBP2023-04-05
Trade Creditors/Trade Payables
Current
-1 GBP2024-04-05
-1 GBP2023-04-05
Other Creditors
Current
4,954 GBP2024-04-05
4,954 GBP2023-04-05

  • G J BOTT LIMITED
    Info
    G J BOTT PENSION FUND LIMITED - 2005-10-10
    WH 217 LIMITED - 2005-10-10
    Registered number 05491711
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.