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
    Ostgaard, Havard
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
  • 2
    40, Koepoortstraat, 6981 At Doesburg, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Price, Henry
    Chief Executive Officer born in August 1979
    Individual (12 offsprings)
    Officer
    2022-03-24 ~ 2022-04-19
    OF - Director → CIF 0
  • 2
    Mr Havard Ostgaard
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Exmann, Domonique Petronella
    Managing Director born in June 1980
    Individual (3 offsprings)
    Officer
    2021-06-15 ~ 2022-03-24
    OF - Director → CIF 0
  • 4
    Mcgrath, Kelly
    Accountant born in May 1977
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ 2022-06-01
    OF - Director → CIF 0
    Mcgrath, Kelly
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 5
    Ostgaard, Myrna Dorette Jeremiasse
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2021-06-15
    OF - Secretary → CIF 0
  • 6
    Philbrick, Andrew Richard
    Chief Executive born in August 1978
    Individual (1 offspring)
    Officer
    2020-04-14 ~ 2021-07-16
    OF - Director → CIF 0
  • 7
    40, Queen Square, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    -19,547,384 GBP2023-12-31
    Person with significant control
    2020-07-23 ~ 2022-06-01
    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
parent relation
Company in focus

BOTANICAL SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
88,104 GBP2023-12-31
99,883 GBP2022-12-31
Cash at bank and in hand
27,190 GBP2023-12-31
72,143 GBP2022-12-31
Current Assets
115,294 GBP2023-12-31
172,026 GBP2022-12-31
Creditors
Amounts falling due within one year
-149,051 GBP2023-12-31
-181,272 GBP2022-12-31
Net Current Assets/Liabilities
-33,757 GBP2023-12-31
-9,246 GBP2022-12-31
Total Assets Less Current Liabilities
-33,757 GBP2023-12-31
-9,246 GBP2022-12-31
Net Assets/Liabilities
-33,757 GBP2023-12-31
-9,246 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-33,758 GBP2023-12-31
-9,247 GBP2022-12-31
Equity
-33,757 GBP2023-12-31
-9,246 GBP2022-12-31
Average Number of Employees
22022-01-01 ~ 2023-12-31

  • BOTANICAL SOFTWARE LIMITED
    Info
    Registered number 06357322
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    Private Limited Company incorporated on 2007-08-31 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-03
    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.