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
    Rook, Danielle Janine
    Accountant born in May 1983
    Individual (21 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Stephen
    Fund Manager born in July 1978
    Individual (7 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Miles, Hannah Lucy
    Individual (23 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Minter, Thomas Frederick
    Company Director born in May 1965
    Individual (5 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Darren
    Chief Executive Officer born in June 1968
    Individual (48 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Beaumont, Digby
    Fund Manager born in November 1980
    Individual (7 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-02 ~ 2024-09-03
    PE - Secretary → CIF 0
  • 2
    C/o Brodies Llp, 90 Bartholomew Close, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-02 ~ 2024-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIOTICNRG LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,091,162 GBP2023-08-31
Debtors
348,323 GBP2023-08-31
Cash at bank and in hand
37,206 GBP2023-08-31
Current Assets
385,529 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-227,678 GBP2023-08-31
Net Current Assets/Liabilities
157,851 GBP2023-08-31
Total Assets Less Current Liabilities
10,249,013 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-11,535,594 GBP2023-08-31
Net Assets/Liabilities
-1,286,581 GBP2023-08-31
Equity
Called up share capital
0 GBP2023-08-31
Retained earnings (accumulated losses)
-1,286,581 GBP2023-08-31
Equity
-1,286,581 GBP2023-08-31
Average Number of Employees
22022-08-02 ~ 2023-08-31
Investments in group undertakings and participating interests
8,133,372 GBP2023-08-31
Amounts invested in assets
Non-current
10,091,162 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
13,501 GBP2023-08-31
Other Debtors
Amounts falling due within one year
334,822 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
348,323 GBP2023-08-31
Amounts owed to group undertakings
Current
65,332 GBP2023-08-31
Other Taxation & Social Security Payable
Current
4,838 GBP2023-08-31
Other Creditors
Current
157,508 GBP2023-08-31
Creditors
Current
227,678 GBP2023-08-31
Other Creditors
Non-current
11,535,594 GBP2023-08-31

Related profiles found in government register
  • BIOTICNRG LTD
    Info
    Registered number 14270833
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX
    Private Limited Company incorporated on 2022-08-02 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • BIOTICNRG LTD
    S
    Registered number 14270833
    90, C/o Brodies Llp, Bartholomew Close, London, England, EC1A 7BN
    Private Limited Company in Companies House, England
    CIF 1
  • BIOTICNRG LIMITED
    S
    Registered number 14270833
    C/o Brodies Llp 90, Bartholomew Close, London, England, EC1A 7BN
    Limited Company in Company House England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    41,345,524 GBP2023-12-31
    Person with significant control
    2024-07-25 ~ now
    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
  • 2
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,343,191 GBP2024-03-31
    Person with significant control
    2022-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SWIFT RENEWABLE ENERGY LIMITED - 2018-01-23
    SWIFT COMPOSTING LIMITED - 2006-08-11
    C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,409,855 GBP2022-10-31
    Person with significant control
    2024-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.