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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 7
  • 1
    Silveira, Mark
    Trainee Solicitor
    Individual (4 offsprings)
    Officer
    2005-09-05 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 2
    Moss, Jason
    Solicitor born in February 1976
    Individual (14 offsprings)
    Officer
    2005-09-05 ~ 2005-09-13
    OF - Director → CIF 0
  • 3
    Hargrove, Ian Mark, Mr.
    Accountant born in April 1958
    Individual (32 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
    Hargrove, Ian Mark, Mr.
    Accountant
    Individual (32 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Cowan, Nigel David
    Banker born in November 1956
    Individual (24 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
  • 5
    COMTESSE AF LIMITED
    05083505
    4 Floor, 43-45 Dorset Street, London, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2005-09-05 ~ 2005-09-05
    OF - Director → CIF 0
  • 7
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2005-09-05 ~ 2005-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMTESSE BTH LIMITED

Period: 2005-09-05 ~ 2019-09-03
Company number: 05554174
Registered name
COMTESSE BTH LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,396,771 GBP2018-12-31
3,576,006 GBP2017-12-31
Creditors
Amounts falling due within one year
-179,235 GBP2017-12-31
Net Current Assets/Liabilities
3,396,771 GBP2018-12-31
3,396,771 GBP2017-12-31
Net Assets/Liabilities
3,396,771 GBP2018-12-31
3,396,771 GBP2017-12-31
Equity
Called up share capital
1,054,040 GBP2018-12-31
1,054,040 GBP2017-12-31
Equity
3,396,771 GBP2018-12-31
3,396,771 GBP2017-12-31
Amounts owed by group undertakings and participating interests
3,396,771 GBP2018-12-31
3,576,006 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
179,235 GBP2017-12-31

  • COMTESSE BTH LIMITED
    Info
    Registered number 05554174
    4 Floor, 43-45 Dorset Street, London W1U 7NA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-05 and dissolved on 2019-09-03 (13 years 11 months). The company status is Dissolved.
    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.