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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 8
  • 1
    Feely, Michael Robert
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2023-02-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Rickwood, Stephen Peter Ogilvy
    Born in November 1954
    Individual (21 offsprings)
    Officer
    2021-04-14 ~ 2021-06-08
    OF - Director → CIF 0
  • 3
    Totty, Alexander Matthew
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    2018-12-10 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Alexander Matthew Totty
    Born in May 1975
    Individual (22 offsprings)
    Person with significant control
    2018-12-10 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
    Mr Alex Totty
    Born in May 1975
    Individual (22 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Cullen, Aaron
    Born in October 1986
    Individual (35 offsprings)
    Officer
    2021-04-14 ~ 2021-06-28
    OF - Director → CIF 0
  • 5
    Stansfield, David Mark
    Born in August 1986
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Mr David Mark Stansfield
    Born in August 1986
    Individual (8 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2023-05-31 ~ 2025-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Downie, Colin Ross
    Individual (1 offspring)
    Officer
    2022-03-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Slater, Ian Graham
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2022-04-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Woolas, Philip James
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2021-04-14 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BOOTHWOOD WHITE INNOVATION LIMITED

Period: 2018-12-10 ~ now
Company number: 11720476
Registered name
BOOTHWOOD WHITE INNOVATION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
72,348 GBP2024-12-30
72,348 GBP2023-12-31
Current Assets
130,210 GBP2024-12-30
80,210 GBP2023-12-31
Creditors
Amounts falling due within one year
-127,740 GBP2024-12-30
-67,740 GBP2023-12-31
Net Current Assets/Liabilities
81,060 GBP2024-12-30
51,060 GBP2023-12-31
Total Assets Less Current Liabilities
153,408 GBP2024-12-30
123,408 GBP2023-12-31
Creditors
Amounts falling due after one year
-181,646 GBP2024-12-30
-151,646 GBP2023-12-31
Net Assets/Liabilities
-28,238 GBP2024-12-30
-28,238 GBP2023-12-31
Equity
-28,238 GBP2024-12-30
-28,238 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-30
02023-01-01 ~ 2023-12-31

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 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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 4
  • 1
    BOOTHWOOD SPV1 LIMITED
    14115507 14122611... (more)
    16 Stanley Street, Southport, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BOOTHWOOD SPV2 LIMITED
    14122611 14115507... (more)
    16 Stanley Street, Southport, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BWI (STEWART STREET) LIMITED
    14893622
    16 Stanley Street, Southport, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    CROSSLEY PRS SERVICES LIMITED
    14853128
    16 Stanley Street, Southport, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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.