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
    Newman, Gabriel Ross
    Director born in September 1994
    Individual (8 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
    Mr Gabriel Ross Newman
    Born in September 1994
    Individual (8 offsprings)
    Person with significant control
    2019-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cuby, Joshua Joseph Jack
    Director born in May 1992
    Individual (9 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
    Mr Joshua Joseph Jack Cuby
    Born in May 1992
    Individual (9 offsprings)
    Person with significant control
    2019-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Daniel Cuby
    Born in June 1969
    Individual (15 offsprings)
    Person with significant control
    2018-10-17 ~ 2019-01-23
    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
  • 2
    Winston, Max Philip
    Company Director born in January 1995
    Individual (4 offsprings)
    Officer
    2019-01-22 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Max Philip Winston
    Born in January 1995
    Individual (4 offsprings)
    Person with significant control
    2019-01-23 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRO BOTANIX LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
433 GBP2019-10-31
Total Inventories
25,000 GBP2019-10-31
Debtors
2,000 GBP2019-10-31
Cash at bank and in hand
225 GBP2019-10-31
Current Assets
27,225 GBP2019-10-31
Net Current Assets/Liabilities
-8,623 GBP2019-10-31
Total Assets Less Current Liabilities
-8,190 GBP2019-10-31
Creditors
Amounts falling due after one year
-39,900 GBP2019-10-31
Net Assets/Liabilities
-48,090 GBP2019-10-31
Equity
Called up share capital
1,100 GBP2019-10-31
Retained earnings (accumulated losses)
-49,190 GBP2019-10-31
Equity
-48,090 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
541 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
108 GBP2018-10-17 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108 GBP2019-10-31
Property, Plant & Equipment
Plant and equipment
433 GBP2019-10-31
Raw materials and consumables
25,000 GBP2019-10-31
Other Debtors
2,000 GBP2019-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,752 GBP2019-10-31
Taxation/Social Security Payable
Amounts falling due within one year
-7,320 GBP2019-10-31
Other Creditors
Amounts falling due within one year
1,455 GBP2019-10-31
Loans received from directors
Amounts falling due within one year
33,961 GBP2019-10-31
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2019-10-31
Average Number of Employees
22018-10-17 ~ 2019-10-31

  • PRO BOTANIX LTD
    Info
    Registered number 11628308
    The Hat Factory, 166-168 Camden Street, London NW1 9PT
    Private Limited Company incorporated on 2018-10-17 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.