logo
explain how to read the page

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
    Fanous, Marie Nadia
    Born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Fanous, Cherine Adel
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ now
    OF - Director → CIF 0
    Fanous, Cherine Adel
    Export Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ now
    OF - Secretary → CIF 0
    Ms Cherine Adel Fanous
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Knox, Maureen
    Company Secretary Director born in February 1949
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2004-05-04
    OF - Director → CIF 0
    Knox, Maureen
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 2
    Knox, Ronald Charles
    Managing Director/Senior Perfu born in May 1945
    Individual
    Officer
    icon of calendar ~ 2007-03-10
    OF - Director → CIF 0
  • 3
    Wilson, Dina
    Born in August 1972
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2013-06-12
    OF - Director → CIF 0
  • 4
    Budinger, Nigel Roy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-20
    OF - Secretary → CIF 0
  • 5
    Keeble, Despina
    Director Sales & Marketing born in April 1952
    Individual
    Officer
    icon of calendar 1987-09-29 ~ 2004-05-04
    OF - Director → CIF 0
    Keeble, Despina
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 6
    Keeble, Philip Alan Edward
    Chairman born in January 1948
    Individual
    Officer
    icon of calendar 1987-09-29 ~ 2004-05-04
    OF - Director → CIF 0
  • 7
    Fanous, Halim
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2013-05-12
    OF - Director → CIF 0
  • 8
    Macqueen, Dominic Mark, Dr
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-20 ~ 2016-09-27
    OF - Director → CIF 0
  • 9
    Burgess, Rosemary Jane
    Financial Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-15 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 10
    Priestnall, Robert Brooks
    Consultant born in April 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 1997-02-09
    OF - Director → CIF 0
  • 11
    Harvey, Edwin Paul
    Fragrance Manufacturer born in January 1956
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2005-03-09
    OF - Director → CIF 0
    Harvey, Edwin Paul
    Fragrance Manufacturer
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 12
    Balcombe, Andrew David
    Company Director born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-09 ~ 1998-04-15
    OF - Director → CIF 0
  • 13
    Phillips, Nicholas John
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1996-06-07
    OF - Director → CIF 0
parent relation
Company in focus

AROMATIC FLAVOURS & FRAGRANCES EUROPE LIMITED

Previous names
MERCIA INTERNATIONAL AROMATICS LIMITED - 2012-02-20
THE PERFUME PARLOUR LIMITED - 1991-02-01
MERCIA INTERNATIONAL FRAGRANCES LIMITED - 2005-08-15
Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Property, Plant & Equipment
672 GBP2024-12-31
840 GBP2023-12-31
Debtors
Current
95,730 GBP2024-12-31
95,982 GBP2023-12-31
Cash at bank and in hand
1,012,041 GBP2024-12-31
1,038,490 GBP2023-12-31
Current Assets
1,107,771 GBP2024-12-31
1,134,472 GBP2023-12-31
Net Current Assets/Liabilities
1,064,300 GBP2024-12-31
1,090,978 GBP2023-12-31
Total Assets Less Current Liabilities
1,064,972 GBP2024-12-31
1,091,818 GBP2023-12-31
Net Assets/Liabilities
1,064,844 GBP2024-12-31
1,091,658 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,302 GBP2024-12-31
2,302 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,302 GBP2024-12-31
2,302 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,630 GBP2024-12-31
1,462 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,630 GBP2024-12-31
1,462 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
672 GBP2024-12-31
840 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
63,183 GBP2024-12-31
Current, Amounts falling due within one year
63,183 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
32,547 GBP2024-12-31
Current, Amounts falling due within one year
32,693 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
95,730 GBP2024-12-31
Current, Amounts falling due within one year
95,982 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
  • AROMATIC FLAVOURS & FRAGRANCES EUROPE LIMITED
    Info
    MERCIA INTERNATIONAL AROMATICS LIMITED - 2012-02-20
    THE PERFUME PARLOUR LIMITED - 2012-02-20
    MERCIA INTERNATIONAL FRAGRANCES LIMITED - 2012-02-20
    Registered number 02170560
    icon of addressC/o Hodson Lewis First Floor, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA
    PRIVATE LIMITED COMPANY incorporated on 1987-09-29 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.