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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 3
  • 1
    Silva, Herculano
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Esprey, Carl James
    Born in April 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Fagundes, Miguel Fernandes
    Pharmacist born in April 1987
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Alen-buckley, Michael Ulic Anthony
    Director born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Teixeira, José Manuel
    Accountant born in March 1971
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    O'connor, Christopher Nicholas
    Solicitor born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Christopher Nicholas O'connor
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-28 ~ 2020-07-01
    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
  • 5
    Skaanild, Hannah Mary
    Accountant born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2025-09-09
    OF - Director → CIF 0
  • 6
    Hill, David Warham
    Accountant born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2022-11-02
    OF - Director → CIF 0
  • 7
    Roodyn, Uriel
    Accountant born in July 1989
    Individual
    Officer
    icon of calendar 2021-05-05 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Mr Carl James Esprey
    Born in April 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-01-28 ~ 2020-07-01
    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
parent relation
Company in focus

BOTANICAL HOLDINGS LIMITED

Previous name
BOTANICAL HOLDINGS PLC - 2024-02-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BOTANICAL HOLDINGS LIMITED
    Info
    BOTANICAL HOLDINGS PLC - 2024-02-14
    Registered number 12430701
    icon of address1 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 2020-01-28 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • BOTANICAL HOLDINGS LIMITED
    S
    Registered number missing
    icon of address1, Charterhouse Mews, London, England, EC1M 6BB
    Private Limited Company
    CIF 1
  • BOTANICAL HOLDINGS PLC
    S
    Registered number 12430701
    icon of address3rd Floor, 25, Green Street, London, England, W1K 7AX
    Public Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,240 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    EJC BRANDS LTD - 2019-11-19
    icon of address1 Fairmile Close, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,719 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-09-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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