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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 5
  • 1
    Pooley, Dylan
    Trader born in September 1973
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    Mr Dylan Pooley
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Todd, Peter Mcallister
    Lawyer born in February 1959
    Individual (33 offsprings)
    Officer
    2006-07-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    OSIRIS FINANCIAL MANAGEMENT LIMITED 04219626
    Woodside Lodge, Cobbetts Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2006-07-31 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 4
    OSIRIS ADVISORS LIMITED
    07440312
    33, Regent Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2011-01-01 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2006-07-31 ~ 2006-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOTRAYSA LIMITED

Period: 2006-07-31 ~ 2023-06-13
Company number: 05891804
Registered name
BOTRAYSA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
-189,467 GBP2022-07-31
-189,467 GBP2021-07-31
Net Assets/Liabilities
-189,467 GBP2022-07-31
-189,467 GBP2021-07-31
Equity
Called up share capital
-1 GBP2022-07-31
-1 GBP2021-07-31
Retained earnings (accumulated losses)
-189,466 GBP2022-07-31
-189,466 GBP2021-07-31
Equity
-189,467 GBP2022-07-31
-189,467 GBP2021-07-31

  • BOTRAYSA LIMITED
    Info
    Registered number 05891804
    9 Danesfield, Ripley, Woking, Surrey GU23 6LS
    PRIVATE LIMITED COMPANY incorporated on 2006-07-31 and dissolved on 2023-06-13 (16 years 10 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.