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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 6
  • 1
    Van Den Schrieck, Rene Patrick
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 2023-08-02
    OF - Director → CIF 0
    Mr Rene Patrick Van Den Schrieck
    Born in July 1943
    Individual (2 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Droulers, Benoit
    Director born in December 1942
    Individual (1 offspring)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Duke Street Registrars Limited
    Individual (4 offsprings)
    Officer
    ~ 1993-01-23
    OF - Secretary → CIF 0
  • 4
    Salles, Christophe André
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Avocat, Bruno
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 6
    CONNAUGHT SECRETARIES LTD
    CONNAUGHT SECRETARIES LIMITED - now 01992345
    SLC SECRETARIES LIMITED - 1986-07-01
    1, Thames House, Portsmouth Road, Esher, Surrey, Great Britain
    Dissolved Corporate (19 parents, 29 offsprings)
    Officer
    1993-01-21 ~ 2010-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SARBEC COSMETICS LIMITED

Period: 1988-04-20 ~ 2024-08-27
Company number: 02246414
Registered name
SARBEC COSMETICS LIMITED - Dissolved
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
2,904 GBP2023-12-31
3,625 GBP2022-12-31
Creditors
Current
482,381 GBP2023-12-31
484,942 GBP2022-12-31
Net Current Assets/Liabilities
-479,477 GBP2023-12-31
-481,317 GBP2022-12-31
Total Assets Less Current Liabilities
-479,477 GBP2023-12-31
-481,317 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-480,477 GBP2023-12-31
-482,317 GBP2022-12-31
Equity
-479,477 GBP2023-12-31
-481,317 GBP2022-12-31
Amounts owed to group undertakings
Current
479,471 GBP2023-12-31
482,032 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,910 GBP2023-12-31
2,910 GBP2022-12-31

  • SARBEC COSMETICS LIMITED
    Info
    Registered number 02246414
    50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 1988-04-20 and dissolved on 2024-08-27 (36 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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