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 4
  • 1
    Batten, Adam James Tristan
    Company Director born in March 1980
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Lucy Smith
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2020-12-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smith, Charles Monkton Lockhart
    Managing Director born in April 1965
    Individual (36 offsprings)
    Officer
    2020-05-20 ~ dissolved
    OF - Director → CIF 0
    Mr Charles Monkton Lockhart Smith
    Born in April 1965
    Individual (36 offsprings)
    Person with significant control
    2020-05-20 ~ dissolved
    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
  • 4
    12, The Talina Centre, Bagleys Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,008 GBP2022-12-31
    Person with significant control
    2020-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BY APPOINTMENT ONLY LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Current Assets
62,717 GBP2022-04-30
31,388 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-49,514 GBP2022-04-30
-131,266 GBP2021-04-30
Net Current Assets/Liabilities
13,203 GBP2022-04-30
-99,878 GBP2021-04-30
Net Assets/Liabilities
11,203 GBP2022-04-30
-101,878 GBP2021-04-30
Equity
11,203 GBP2022-04-30
-101,878 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-04-30
22020-05-20 ~ 2021-04-30

  • BY APPOINTMENT ONLY LIMITED
    Info
    Registered number 12613551
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2020-05-20 and dissolved on 2024-06-11 (4 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.