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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 5
  • 1
    Reynolds, Mark Peter
    Born in May 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Musgrove, Robert Hugh
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Pycroft, Stephen Gerard
    Born in October 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Willis, Mandy Jane
    Born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ now
    OF - Director → CIF 0
  • 5
    MACE LIMITED
    icon of address74, Moorgate, London, England
    Active Corporate (7 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2017-11-20 ~ 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
Ceased 6
  • 1
    Pate, Carolyn
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 2
    Fraser, John Charles
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2024-12-12
    OF - Director → CIF 0
    Mr John Charles Fraser
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-03 ~ 2024-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    White, Kirsten Lisa
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-11 ~ 2023-04-21
    OF - Director → CIF 0
  • 4
    Grover, David Richard
    Director born in June 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2020-04-08
    OF - Director → CIF 0
  • 5
    Hillcox, Simon Nicholas
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2024-12-12
    OF - Director → CIF 0
    Mr Simon Nicholas Hillcox
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-03 ~ 2024-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pycroft, Stephen Gerard
    Director born in October 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
23,837,588 GBP2024-12-31
34,085,221 GBP2023-12-31
Creditors
Current
3,882,348 GBP2024-12-31
6,379,899 GBP2023-12-31
Net Current Assets/Liabilities
19,955,240 GBP2024-12-31
27,705,322 GBP2023-12-31
Total Assets Less Current Liabilities
19,955,244 GBP2024-12-31
27,705,326 GBP2023-12-31
Creditors
Non-current
77,256,857 GBP2024-12-31
83,321,400 GBP2023-12-31
Net Assets/Liabilities
-57,301,613 GBP2024-12-31
-55,616,074 GBP2023-12-31
Equity
Called up share capital
9 GBP2024-12-31
9 GBP2023-12-31
Retained earnings (accumulated losses)
-57,301,622 GBP2024-12-31
-55,616,083 GBP2023-12-31
Equity
-57,301,613 GBP2024-12-31
-55,616,074 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
45,654 GBP2023-12-31
Investments in Group Undertakings
4 GBP2024-12-31
4 GBP2023-12-31
Other Debtors
Current
9 GBP2024-12-31
9 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,827,762 GBP2024-12-31
6,293,993 GBP2023-12-31
Non-current
20,009,826 GBP2024-12-31
27,791,228 GBP2023-12-31
Other Creditors
Current
54,600 GBP2024-12-31
85,915 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
Class 2 ordinary share
4 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
    Info
    Registered number 10994665
    icon of address155 Moorgate, London EC2M 6XB
    PRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressThe White House, 2 Meadrow, Godalming, Surrey, United Kingdom, GU7 3HN
    Private Limited Company
    CIF 1
  • BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
    S
    Registered number 10994665
    icon of address155, Moorgate, London, England, EC2M 6XB
    Private Limited Company in Companies House, Englang
    CIF 2
  • BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
    S
    Registered number 10994665
    icon of address155, Moorgate, London, United Kingdom, EC2M 6XB
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BOTLEY INVESTMENTS LIMITED - 2019-06-03
    icon of address155 Moorgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -15,841,762 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SEVCO 5016 LIMITED - 2010-01-21
    DORIC PROPERTIES LIMITED - 2015-12-03
    icon of address155 Moorgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -54,046,014 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address155 Moorgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,731,709 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of address155 Moorgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,009,704 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.