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 2
  • 1
    Botterill, Susan Caroline
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
    Mrs Susan Caroline Botterill
    Born in May 1965
    Individual (9 offsprings)
    Person with significant control
    2023-06-23 ~ now
    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
  • 2
    Botterill, Nigel James
    Company Director born in January 1966
    Individual (12 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
    Mr Nigel James Botterill
    Born in January 1966
    Individual (12 offsprings)
    Person with significant control
    2023-06-23 ~ now
    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
Ceased 1
  • 2635 Kings Court, The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    156,746 GBP2023-12-31
    Person with significant control
    2023-05-25 ~ 2023-06-23
    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
parent relation
Company in focus

BOTTERILL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
150,101 GBP2023-12-31
Debtors
20 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21 GBP2023-12-31
Net Current Assets/Liabilities
-1 GBP2023-12-31
Total Assets Less Current Liabilities
150,100 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
150,000 GBP2023-12-31
Equity
150,100 GBP2023-12-31
Average Number of Employees
02023-05-25 ~ 2023-12-31
Investments in group undertakings and participating interests
150,101 GBP2023-12-31
Other Debtors
Amounts falling due within one year
20 GBP2023-12-31
Other Creditors
Current
21 GBP2023-12-31

Related profiles found in government register
  • BOTTERILL HOLDINGS LIMITED
    Info
    Registered number 14894927
    Nelson House Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands B90 8BG
    Private Limited Company incorporated on 2023-05-25 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • BOTTERILL HOLDINGS LIMITED
    S
    Registered number 14894927
    2635 Kings Court, The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • BOTTERILL HOLDINGS LIMITED
    S
    Registered number 14894927
    C/o, Azoth Solutions Ltd, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England, NR1 1UH
    Limited in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Azoth Solutions Ltd, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    126,448 GBP2024-04-30
    Person with significant control
    2023-06-23 ~ 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
    CAMEL TAB LIMITED - 2002-12-11
    Nelson House Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    306,375 GBP2023-09-30
    Person with significant control
    2023-06-23 ~ 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
    NIGEL BOTTERILL'S ENTREPRENEURS' CIRCLE LIMITED - 2014-06-20
    Nelson House Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    726,231 GBP2023-12-31
    Person with significant control
    2023-06-23 ~ 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
Ceased 1
  • C/o Azoth Solutions Ltd, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    126,448 GBP2024-04-30
    Person with significant control
    2023-03-26 ~ 2023-03-26
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 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.