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 5
  • 1
    Poulton, Eric
    Cfo & Accountant born in December 1971
    Individual (3 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Garman, Richard Edward Anthony
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael Tabor
    Born in October 1941
    Individual (11 offsprings)
    Person with significant control
    2021-10-13 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
  • 5
    GLACIS SERVICES LIMITED - now
    FIDUCIARY DIRECTORS LIMITED - 1997-12-15
    Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar
    Active Corporate (7 parents, 126 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Leach, Julian Thomas
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2016-03-02
    OF - Director → CIF 0
    Leach, Julian Thomas
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Bennetts, Peter Lawrence
    Director born in August 1955
    Individual (13 offsprings)
    Officer
    2005-11-30 ~ 2007-07-30
    OF - Director → CIF 0
    Bennetts, Peter Lawrence
    Individual (13 offsprings)
    Officer
    2005-09-16 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 3
    Vassie, Stewart Irus Jason
    Director born in February 1960
    Individual
    Officer
    2005-11-30 ~ 2016-03-02
    OF - Director → CIF 0
  • 4
    Robinson, Antony Michael
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2005-09-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Louis, Paul William Francis
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ 2021-03-25
    OF - Director → CIF 0
  • 6
    Smith, Robert William
    Business Executive born in October 1982
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ 2024-03-19
    OF - Director → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-09-15 ~ 2005-09-16
    PE - Nominee Secretary → CIF 0
  • 8
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-09-15 ~ 2005-09-16
    PE - Nominee Director → CIF 0
  • 9
    JUMPEND LIMITED - 1998-10-14
    45, Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOTSPHERE LIMITED

Previous name
MAGNASTAR LIMITED - 2005-09-27
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Property, Plant & Equipment
11,283 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
11,283 GBP2023-12-31
0 GBP2022-12-31
Debtors
3,833,222 GBP2023-12-31
3,389,241 GBP2022-12-31
Cash at bank and in hand
11,067 GBP2023-12-31
51,218 GBP2022-12-31
Current Assets
3,844,289 GBP2023-12-31
3,440,459 GBP2022-12-31
Creditors
Amounts falling due within one year
-247,507 GBP2023-12-31
-285,700 GBP2022-12-31
Net Current Assets/Liabilities
3,596,782 GBP2023-12-31
3,154,759 GBP2022-12-31
Total Assets Less Current Liabilities
3,608,065 GBP2023-12-31
3,154,759 GBP2022-12-31
Creditors
Amounts falling due after one year
-11,111 GBP2023-12-31
Net Assets/Liabilities
3,596,954 GBP2023-12-31
3,154,759 GBP2022-12-31
Equity
Called up share capital
15,101 GBP2023-12-31
15,101 GBP2022-12-31
Share premium
116,601 GBP2023-12-31
116,601 GBP2022-12-31
Retained earnings (accumulated losses)
3,465,252 GBP2023-12-31
3,023,057 GBP2022-12-31
Equity
3,596,954 GBP2023-12-31
3,154,759 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
14,507 GBP2023-12-31
75,088 GBP2022-12-31
Property, Plant & Equipment - Disposals
-75,088 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,224 GBP2023-12-31
75,088 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,224 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,088 GBP2023-01-01 ~ 2023-12-31

  • BOTSPHERE LIMITED
    Info
    MAGNASTAR LIMITED - 2005-09-27
    Registered number 05564605
    31 Howcroft Crescent, West Finchley, London N3 1PA
    Private Limited Company incorporated on 2005-09-15 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.