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 2
  • 1
    Bolster, Patricia Carmel
    Company Director 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
  • 2
    Bolster, Paul Anthony
    Company Director 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Pollacchi, David
    Solicitor born in July 1956
    Individual (4 offsprings)
    Officer
    2006-04-25 ~ 2008-09-04
    OF - Director → CIF 0
  • 2
    L.S.G. SERVICES LTD. - now
    GILLBRAY SERVICES LIMITED - 1990-06-29
    4th Floor, 35 Piccadilly, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    35,712 GBP2022-03-31
    Officer
    2006-04-25 ~ 2016-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

NATURALLY INNOVATIVE LIMITED

Previous name
PICCADILLY 548 LIMITED - 2008-09-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Debtors
374 GBP2023-06-30
200 GBP2022-06-30
Cash at bank and in hand
568 GBP2023-06-30
2,271 GBP2022-06-30
Current Assets
942 GBP2023-06-30
2,471 GBP2022-06-30
Creditors
Current
87,864 GBP2023-06-30
85,970 GBP2022-06-30
Net Current Assets/Liabilities
-86,922 GBP2023-06-30
-83,499 GBP2022-06-30
Total Assets Less Current Liabilities
-86,922 GBP2023-06-30
-83,499 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-86,923 GBP2023-06-30
-83,500 GBP2022-06-30
Equity
-86,922 GBP2023-06-30
-83,499 GBP2022-06-30

  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.