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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 3
  • 1
    Beaumont, Frank
    Company Director born in September 1940
    Individual (4 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Director → CIF 0
    Mr Frank Beaumont
    Born in September 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcgovern, Susan Pauline
    Company Director born in December 1950
    Individual (4 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Director → CIF 0
    Mrs Susan Pauline Mcgovern
    Born in December 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2010-06-23 ~ 2010-06-28
    OF - Director → CIF 0
parent relation
Company in focus

BOTEX DESIGN HOLDINGS LIMITED

Period: 2010-12-22 ~ 2019-09-17
Company number: 07292691
Registered names
BOTEX DESIGN HOLDINGS LIMITED - Dissolved
VERISAR LIMITED - 2010-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
299,998 GBP2017-07-31
299,998 GBP2016-07-31
Debtors
2 GBP2017-07-31
2 GBP2016-07-31
Net Current Assets/Liabilities
2 GBP2017-07-31
2 GBP2016-07-31
Total Assets Less Current Liabilities
300,000 GBP2017-07-31
300,000 GBP2016-07-31
Equity
Called up share capital
300,000 GBP2017-07-31
300,000 GBP2016-07-31
Equity
300,000 GBP2017-07-31
300,000 GBP2016-07-31
Average Number of Employees
22016-08-01 ~ 2017-07-31
22015-08-01 ~ 2016-07-31
Investments in Group Undertakings
Cost valuation
299,998 GBP2016-07-31
Investments in Group Undertakings
299,998 GBP2017-07-31
299,998 GBP2016-07-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2017-07-31
Amounts falling due within one year, Current
2 GBP2016-07-31

Related profiles found in government register
  • BOTEX DESIGN HOLDINGS LIMITED
    Info
    VERISAR LIMITED - 2010-12-22
    Registered number 07292691
    Ebeneezer House, Ryecroft, Newcastle, Staffordshire ST5 2BE
    PRIVATE LIMITED COMPANY incorporated on 2010-06-23 and dissolved on 2019-09-17 (9 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BOTEX DESIGN HOLDINGS LIMITED
    S
    Registered number 07292691
    Ebenezer House, Ryecroft, Newcastle, Staffordshire, United Kingdom, ST5 2BE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOTEX DESIGN LIMITED
    - now 06899940 00469289
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-14 during the appointment or period of control
    Dissolved on 2022-02-02 during the appointment or period of control
    GRINDEY WOOD LIMITED - 2009-11-10
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.