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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 3
  • 1
    Mather, James Nicholas
    Born in April 1972
    Individual (30 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    Mather, James Nicholas
    Individual (30 offsprings)
    Officer
    2020-12-16 ~ 2025-12-09
    OF - Secretary → CIF 0
    Mr James Nicholas Mather
    Born in April 1972
    Individual (30 offsprings)
    Person with significant control
    2020-12-16 ~ 2025-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stynes, Cary Peter
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2021-03-24 ~ 2023-12-05
    OF - Director → CIF 0
  • 3
    MAIVERO LIMITED 16427932
    Maivero Limited, 6 Manor Road, Cheadle Hulme, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOTANIC WELLNESS (UK) LIMITED

Period: 2020-12-16 ~ now
Company number: 13086051
Registered name
BOTANIC WELLNESS (UK) LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46180 - Agents Specialised In The Sale Of Other Particular Products
46450 - Wholesale Of Perfume And Cosmetics
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Fixed Assets
6,123 GBP2025-06-30
9,139 GBP2024-06-30
Current Assets
48,956 GBP2025-06-30
74,312 GBP2024-06-30
Creditors
Amounts falling due within one year
-35,947 GBP2025-06-30
-106,084 GBP2024-06-30
Net Current Assets/Liabilities
13,009 GBP2025-06-30
-31,772 GBP2024-06-30
Total Assets Less Current Liabilities
19,132 GBP2025-06-30
-22,633 GBP2024-06-30
Creditors
Amounts falling due after one year
-66,609 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
-47,477 GBP2025-06-30
-22,633 GBP2024-06-30
Equity
-47,477 GBP2025-06-30
-22,633 GBP2024-06-30

  • BOTANIC WELLNESS (UK) LIMITED
    Info
    Registered number 13086051
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-16 (5 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.