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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
Active 2
  • 1
    Ostgaard, Havard
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address40, Koepoortstraat, 6981 At Doesburg, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mcgrath, Kelly
    Accountant born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2022-06-01
    OF - Director → CIF 0
    Mcgrath, Kelly
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 2
    Mr Havard Ostgaard
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Price, Henry
    Chief Executive Officer born in August 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2022-04-19
    OF - Director → CIF 0
  • 4
    Ostgaard, Myrna Dorette Jeremiasse
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2021-06-15
    OF - Secretary → CIF 0
  • 5
    Exmann, Domonique Petronella
    Managing Director born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2022-03-24
    OF - Director → CIF 0
  • 6
    Philbrick, Andrew Richard
    Chief Executive born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-14 ~ 2021-07-16
    OF - Director → CIF 0
  • 7
    icon of address40, Queen Square, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,650,287 GBP2024-12-31
    Person with significant control
    2020-07-23 ~ 2022-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOTANICAL SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
203,058 GBP2024-12-31
88,104 GBP2023-12-31
Cash at bank and in hand
60,608 GBP2024-12-31
27,190 GBP2023-12-31
Current Assets
263,666 GBP2024-12-31
115,294 GBP2023-12-31
Creditors
Amounts falling due within one year
-324,590 GBP2024-12-31
-149,051 GBP2023-12-31
Net Current Assets/Liabilities
-60,924 GBP2024-12-31
-33,757 GBP2023-12-31
Total Assets Less Current Liabilities
-60,924 GBP2024-12-31
-33,757 GBP2023-12-31
Net Assets/Liabilities
-60,924 GBP2024-12-31
-33,757 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-60,925 GBP2024-12-31
-33,758 GBP2023-12-31
Equity
-60,924 GBP2024-12-31
-33,757 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2024-12-31

  • BOTANICAL SOFTWARE LIMITED
    Info
    Registered number 06357322
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2007-08-31 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.