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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Qadri, Emile
    Individual (16 offsprings)
    Officer
    2009-05-01 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 2
    Hammer, Reena Ann
    Managing Director born in November 1986
    Individual (10 offsprings)
    Officer
    2017-03-21 ~ 2018-08-22
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (3 offsprings)
    Officer
    1993-08-31 ~ 1993-08-31
    OF - Nominee Director → CIF 0
  • 4
    Osseiran, Salah Eddin
    Director born in January 1955
    Individual (18 offsprings)
    Officer
    2007-02-01 ~ 2010-03-02
    OF - Director → CIF 0
  • 5
    Parry Jones, Sian
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2004-05-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Dahl, Bengt Algot
    Company Director born in May 1949
    Individual (22 offsprings)
    Officer
    2006-06-06 ~ 2010-02-25
    OF - Director → CIF 0
  • 7
    Bridgen, Timothy James
    Accountant born in February 1960
    Individual (5 offsprings)
    Officer
    2001-09-14 ~ 2003-06-18
    OF - Director → CIF 0
    Bridgen, Timothy James
    Individual (5 offsprings)
    Officer
    2002-05-30 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 8
    Hammer, Ruby
    Make-Up Artist born in December 1961
    Individual (5 offsprings)
    Officer
    1996-10-03 ~ 2000-03-22
    OF - Director → CIF 0
  • 9
    Gregory, Siu Shu
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2004-05-12 ~ 2007-06-28
    OF - Director → CIF 0
    Gregory, Siu Shu
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 10
    Alexander, Leon Stewart
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 1997-04-21
    OF - Director → CIF 0
  • 11
    Hammer, George Christopher
    Born in October 1950
    Individual (45 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
  • 12
    URBAN RETREAT VENTURES LIMITED
    - now 06147855 06023396
    URBAN RETREAT WELLNESS LIMITED - 2007-09-20
    Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-08-31 ~ 1993-08-31
    OF - Nominee Secretary → CIF 0
  • 14
    JUST NOMINEES LIMITED
    - now 03015075
    KACH NOMINEES LIMITED - 2003-04-24
    Barbican House, 26-34 Old Street, London
    Active Corporate (8 parents, 133 offsprings)
    Officer
    2003-06-18 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 15
    H S (NOMINEES) LIMITED
    02589823
    First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (5 parents, 343 offsprings)
    Officer
    1993-08-31 ~ 2002-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON RETREATS LIMITED

Period: 2019-10-25 ~ now
Company number: 02849316
Registered names
LONDON RETREATS LIMITED - now
LUXE BRANDS LIMITED - 2001-07-11
LUXE BRAND LIMITED - 1999-09-29
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Debtors
9,836 GBP2025-06-30
9,836 GBP2024-06-30
Cash at bank and in hand
15,101 GBP2025-06-30
16,110 GBP2024-06-30
Total Assets Less Current Liabilities
-135,337 GBP2025-06-30
-139,846 GBP2024-06-30
Net Assets/Liabilities
-3,285,806 GBP2025-06-30
-3,292,548 GBP2024-06-30
Equity
Called up share capital
5,130,177 GBP2025-06-30
5,130,177 GBP2024-06-30
Retained earnings (accumulated losses)
-8,415,983 GBP2025-06-30
-8,422,725 GBP2024-06-30
Equity
-3,285,806 GBP2025-06-30
-3,292,548 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
891,480 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
891,480 GBP2024-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,109 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,109 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Investments in group undertakings and participating interests
100 GBP2025-06-30
100 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
9,713 GBP2025-06-30
9,713 GBP2024-06-30
Amounts Owed By Related Parties
123 GBP2025-06-30
Current
123 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
9,836 GBP2025-06-30
Amounts falling due within one year, Current
9,836 GBP2024-06-30
Trade Creditors/Trade Payables
Current
98,729 GBP2025-06-30
98,386 GBP2024-06-30
Other Taxation & Social Security Payable
Current
60,414 GBP2025-06-30
60,414 GBP2024-06-30
Other Creditors
Current
1,231 GBP2025-06-30
7,092 GBP2024-06-30
Creditors
Current
160,374 GBP2025-06-30
165,892 GBP2024-06-30
Amounts owed to group undertakings
Non-current
2,558,805 GBP2025-06-30
2,561,038 GBP2024-06-30
Other Creditors
Non-current
591,664 GBP2025-06-30
591,664 GBP2024-06-30
Related profiles found in government register
  • LONDON RETREATS LIMITED
    Info
    URBAN RETREATS LIMITED - 2019-10-25
    LUXE BRANDS LIMITED - 2019-10-25
    LUXE BRAND LIMITED - 2019-10-25
    AVD COSMETICS LIMITED - 2019-10-25
    Registered number 02849316
    Cedar House, Hazell Drive, Newport, Gwent NP10 8FY
    PRIVATE LIMITED COMPANY incorporated on 1993-08-31 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • URBAN RETREATS LIMITED
    S
    Registered number 02849316
    2, Omega Place, London, United Kingdom, N1 9DR
    ENGLAND AND WALES
    CIF 1 CIF 2
  • URBAN RETREATS LIMITED
    S
    Registered number 02849316
    Cedar House, Hazell Drive, Newport, Gwent, United Kingdom, NP10 8FY
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BEAUTIQUE UK LIMITED
    05708889
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    JOAN COLLINS BEAUTY LIMITED
    08205991
    Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, Wales
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MAROCRETREAT CONSULTING LIMITED - now
    MAROCRETREAT LIMITED
    - 2022-01-12 08971566
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-04-01 ~ 2014-04-01
    CIF 5 - Director → ME
  • 4
    MISTER MASCARA LLP
    OC375974
    2 Omega Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    MISTER MASCARA TM LLP
    OC375980
    2 Omega Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    UR BEAUTY AND MAKE-UP LLP
    OC371888
    2 Omega Place, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2012-01-30 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    URBAN RETREAT AT HOME LLP
    OC366851
    2 Omega Place 2 Omega Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2011-07-28 ~ dissolved
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.