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 4
  • 1
    Rodol, Neil Simon
    Company Director born in September 1962
    Individual (17 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Bazini, Samuel
    Born in March 1963
    Individual (25 offsprings)
    Officer
    1996-12-04 ~ now
    OF - Director → CIF 0
    Bazini, Samuel
    Director
    Individual (25 offsprings)
    Officer
    1996-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Macleod, Eoin Alan
    Company Director born in September 1962
    Individual (25 offsprings)
    Officer
    1996-12-04 ~ now
    OF - Director → CIF 0
  • 4
    2 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    440,493 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Samuel Bazini
    Born in March 1963
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Eoin Alan Macleod
    Born in September 1962
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-12-04 ~ 1996-12-04
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-12-04 ~ 1996-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TREASURED SCENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-25 GBP2023-01-01 ~ 2023-12-31
-4,238 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-25 GBP2023-01-01 ~ 2023-12-31
-4,238 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-25 GBP2023-01-01 ~ 2023-12-31
-4,238 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
389,679 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
878 GBP2022-12-31
Current Assets
100 GBP2023-12-31
390,557 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-186,205 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
204,352 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
204,352 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
204,352 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
204,252 GBP2022-12-31
208,490 GBP2022-01-01
Equity
100 GBP2023-12-31
204,352 GBP2022-12-31
208,590 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-25 GBP2023-01-01 ~ 2023-12-31
-4,238 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-25 GBP2023-01-01 ~ 2023-12-31
-4,238 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-25 GBP2023-01-01 ~ 2023-12-31
-4,238 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-204,227 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-204,227 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-25 GBP2023-01-01 ~ 2023-12-31
-4,238 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-6 GBP2023-01-01 ~ 2023-12-31
-805 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
389,679 GBP2022-12-31
Amounts owed to group undertakings
Current
181,895 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,310 GBP2022-12-31
Creditors
Current
186,205 GBP2022-12-31
Related profiles found in government register
  • TREASURED SCENTS LIMITED
    Info
    Registered number 03287650
    Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire SL0 9HW
    Private Limited Company incorporated on 1996-12-04 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • TREASURED SCENTS LIMITED
    S
    Registered number missing
    2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.