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 6
  • 1
    Totty, Alexander Matthew
    Sales born in May 1975
    Individual (15 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Stansfield, David Mark
    Financial Director born in August 1986
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Mr David Mark Stansfield
    Born in August 1986
    Individual (7 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Feely, Michael Robert
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Slater, Ian Graham
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Downie, Colin Ross
    Individual (1 offspring)
    Officer
    2022-03-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Woolas, Philip James
    Chairman born in December 1959
    Individual (17 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Alexander Matthew Totty
    Born in May 1975
    Individual (15 offsprings)
    Person with significant control
    2018-12-10 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Rickwood, Stephen Peter Ogilvy
    Chairman born in November 1954
    Individual (6 offsprings)
    Officer
    2021-04-14 ~ 2021-06-08
    OF - Director → CIF 0
  • 3
    Cullen, Aaron
    Director born in October 1986
    Individual (21 offsprings)
    Officer
    2021-04-14 ~ 2021-06-28
    OF - Director → CIF 0
parent relation
Company in focus

BOOTHWOOD WHITE INNOVATION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
72,348 GBP2023-12-31
72,348 GBP2022-12-31
Current Assets
80,210 GBP2023-12-31
38,210 GBP2022-12-31
Creditors
Amounts falling due within one year
-67,740 GBP2023-12-31
-7,740 GBP2022-12-31
Net Current Assets/Liabilities
51,060 GBP2023-12-31
59,060 GBP2022-12-31
Total Assets Less Current Liabilities
123,408 GBP2023-12-31
131,408 GBP2022-12-31
Creditors
Amounts falling due after one year
-151,646 GBP2023-12-31
-151,646 GBP2022-12-31
Net Assets/Liabilities
-28,238 GBP2023-12-31
-20,238 GBP2022-12-31
Equity
-28,238 GBP2023-12-31
-20,238 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BOOTHWOOD WHITE INNOVATION LIMITED
    Info
    Registered number 11720476
    16 Stanley Street, Southport PR9 0BY
    Private Limited Company incorporated on 2018-12-10 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • BOOTHWOOD WHITE INNOVATION LIMITED
    S
    Registered number 11720476
    16, Stanley Street, Southport, England, PR9 0BY
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    16 Stanley Street, Southport, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    16 Stanley Street, Southport, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2023-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    16 Stanley Street, Southport, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    16 Stanley Street, Southport, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-08 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.