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
    Sarfati, David
    Skincare Mfg born in October 1945
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ now
    OF - Director → CIF 0
    Mr David Sarfati
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sarfati, Shiri
    Company Director born in April 1979
    Individual (2 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sarfati, Lydia
    Skin Care born in July 1951
    Individual
    Officer
    1997-04-07 ~ 2003-12-12
    OF - Director → CIF 0
  • 2
    Glover, George William
    Individual
    Officer
    1997-04-07 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 3
    Glover, Joyce Mary
    Administrator born in July 1946
    Individual
    Officer
    1997-04-07 ~ 2006-03-03
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-04-02 ~ 1997-04-07
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-04-02 ~ 1997-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REPECHAGE HOLDINGS LIMITED

Previous name
REPECHAGE EUROPE LIMITED - 1997-07-09
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • REPECHAGE HOLDINGS LIMITED
    Info
    REPECHAGE EUROPE LIMITED - 1997-07-09
    Registered number 03343940
    Forest Mill, Burnley Road East, Water Rossendale, Lancashire BB4 9PY
    Private Limited Company incorporated on 1997-04-02 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • REPECHAGE HOLDINGS LTD
    S
    Registered number 3343940
    Forest Mill, Burnley Road East, Water, Rossendale, Lancs, England, BB4 9PY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DERMA GLOW LIMITED - 1997-07-09
    HAMPSHIRE 405 LIMITED - 1996-09-05
    Forest Mill, Burnley Road East, Water Rossendale, Lancashire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -130,475 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.