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 3
  • 1
    Clayton-smith, Ian
    Company Director born in May 1954
    Individual (19 offsprings)
    Officer
    1995-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Second Floor, 77 Kingsway, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -401,673 GBP2023-09-30
    Person with significant control
    2018-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Second Floor, 77 Kingsway, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Person with significant control
    2018-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mr Ian Clayton-smith
    Born in May 1954
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or controlCIF 0
  • 2
    Veal, Michelle Heather
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 3
    Bryson, Neil George
    General Manager born in August 1951
    Individual
    Officer
    2013-03-05 ~ 2015-11-09
    OF - Director → CIF 0
    Bryson, Neil George
    Individual
    Officer
    2009-12-23 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 4
    Mungavin, Paul James Hyde
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 5
    Harvey, Michaela Anne
    Company Director born in March 1955
    Individual
    Officer
    1996-04-06 ~ 2009-02-28
    OF - Director → CIF 0
  • 6
    Kinahan, Nicola Helen
    Book Keeper
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2005-05-21
    OF - Secretary → CIF 0
  • 7
    Brocklebank, Peter
    Individual
    Officer
    1995-05-30 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-30 ~ 1995-05-30
    PE - Nominee Secretary → CIF 0
  • 9
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-30 ~ 1995-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED
    Info
    Registered number 03062275
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 1995-05-30 (30 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.