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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 2
  • 1
    Corbitt, Terence Simon, Dr
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
    Dr Terence Simon Corbitt
    Born in November 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mackenzie, Grahame, The Estate Of Dr
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ 2024-10-15
    OF - Director → CIF 0
    The Estate Of Dr Grahame Mackenzie
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BOTANICAL SOLUTIONS LIMITED

Period: 2014-12-15 ~ now
Company number: 09354901
Registered name
BOTANICAL SOLUTIONS LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1,936 GBP2024-12-31
2,776 GBP2023-12-31
Cash at bank and in hand
4,659 GBP2024-12-31
4,211 GBP2023-12-31
Current Assets
6,595 GBP2024-12-31
6,987 GBP2023-12-31
Creditors
Current
5,082 GBP2024-12-31
6,907 GBP2023-12-31
Net Current Assets/Liabilities
1,513 GBP2024-12-31
80 GBP2023-12-31
Total Assets Less Current Liabilities
1,513 GBP2024-12-31
80 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,511 GBP2024-12-31
78 GBP2023-12-31
Equity
1,513 GBP2024-12-31
80 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,936 GBP2024-12-31
Current, Amounts falling due within one year
2,776 GBP2023-12-31
Other Taxation & Social Security Payable
Current
571 GBP2024-12-31
469 GBP2023-12-31
Other Creditors
Current
4,511 GBP2024-12-31
6,438 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • BOTANICAL SOLUTIONS LIMITED
    Info
    Registered number 09354901
    Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire YO16 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2014-12-15 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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.