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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 4
  • 1
    Pollacchi, David
    Solicitor born in July 1956
    Individual (34 offsprings)
    Officer
    2006-04-25 ~ 2008-09-04
    OF - Director → CIF 0
  • 2
    Bolster, Paul Anthony
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Bolster
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2017-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bolster, Patricia Carmel
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ now
    OF - Director → CIF 0
    Bolster, Patricia Carmel
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    LSG SERVICES LIMITED
    L.S.G. SERVICES LTD. - now 02464174
    GILLBRAY SERVICES LIMITED - 1990-06-29
    4th Floor, 35 Piccadilly, London
    Dissolved Corporate (8 parents, 43 offsprings)
    Officer
    2006-04-25 ~ 2016-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

NATURALLY INNOVATIVE LIMITED

Period: 2008-09-04 ~ now
Company number: 05794709
Registered names
NATURALLY INNOVATIVE LIMITED - now
PICCADILLY 548 LIMITED - 2008-09-04 04558177... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
270 GBP2024-06-30
374 GBP2023-06-30
Cash at bank and in hand
325 GBP2024-06-30
568 GBP2023-06-30
Current Assets
595 GBP2024-06-30
942 GBP2023-06-30
Creditors
Current
90,121 GBP2024-06-30
87,864 GBP2023-06-30
Net Current Assets/Liabilities
-89,526 GBP2024-06-30
-86,922 GBP2023-06-30
Total Assets Less Current Liabilities
-89,526 GBP2024-06-30
-86,922 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-89,527 GBP2024-06-30
-86,923 GBP2023-06-30
Equity
-89,526 GBP2024-06-30
-86,922 GBP2023-06-30

  • NATURALLY INNOVATIVE LIMITED
    Info
    PICCADILLY 548 LIMITED - 2008-09-04
    Registered number 05794709
    8 Hampstead Gate, 1a Frognal, Hampstead, London NW3 6AL
    PRIVATE LIMITED COMPANY incorporated on 2006-04-25 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.