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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 6
  • 1
    Williams, Darren
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Minter, Thomas Frederick
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Stephen
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Beaumont, Digby
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Rook, Danielle Janine
    Born in May 1983
    Individual (21 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Miles, Hannah Lucy
    Individual (25 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    PALISADE REAL ASSETS UK LTD
    14182128
    C/o Brodies Llp, 90 Bartholomew Close, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,484 GBP2024-06-30
    Person with significant control
    2022-08-02 ~ 2024-03-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (22 parents, 776 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-02 ~ 2024-09-03
    PE - Secretary → CIF 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 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BIOTICNRG LTD
    S
    Registered number 14270833
    C/o Material Change Ltd, The Amphenol Building 46-50, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
    CIF 1
  • 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 2
  • BIOTICNRG LTD
    S
    Registered number 14270833
    C/o Material Change Ltd, The Amphenol Building 46-50, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    AD AGGREGATOR PLATFORM LIMITED
    - now 09855903
    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 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BIOTICNRG PROPERTIES LIMITED
    16962288
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    LANGAGE AD (UK) LLP
    OC361820
    Langage Farm, Higher Challonsleigh, Smithaleigh, Plymouth
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,011,291 GBP2024-12-31
    Person with significant control
    2025-12-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-12-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    MALABY BIOGAS LIMITED
    07008227
    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 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MATERIAL CHANGE LIMITED
    - now 05868277 07490416, 04517359
    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 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.