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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 13
  • 1
    Partridge, Keith Graham
    Co Accountant
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 2
    Dickinson, Beverly Jean
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2008-04-10 ~ 2008-10-23
    OF - Director → CIF 0
  • 3
    Sykes, Jeremy Anthony Langrove
    Managing Director born in December 1961
    Individual (17 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Joanne Elizabeth
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 5
    Harreld, Trevor John
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    2008-04-10 ~ 2016-11-28
    OF - Director → CIF 0
    Harreld, Trevor John
    Director
    Individual (11 offsprings)
    Officer
    2008-04-10 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 6
    Mouser, Robert David
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
    1999-06-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Taylor, Sean Kevin
    Managing Director born in April 1970
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2003-07-31
    OF - Director → CIF 0
    Taylor, Sean Kevin
    Coo born in April 1970
    Individual (7 offsprings)
    2005-12-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 8
    Love, Anthony David
    H&S Manager born in January 1962
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 9
    Lear, Stephen
    Man Director born in April 1944
    Individual (24 offsprings)
    Officer
    2003-08-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Thorne, David Anthony
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-06-08
    OF - Director → CIF 0
  • 11
    THE PLASTIC SURGEON LIMITED
    - now 03718897 03265551
    CHAMAELEO LIMITED - 2006-12-28
    ABILITY HOLDINGS LIMITED - 2000-09-05
    Blue Waters House, Pottery Road, Bovey Tracey, Devon, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PLASTIC SURGEON (LOGISTICS) LTD

Period: 2001-05-01 ~ 2020-12-15
Company number: 03676312
Registered names
THE PLASTIC SURGEON (LOGISTICS) LTD - Dissolved
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
23,100 GBP2017-10-31
23,100 GBP2016-10-31
Net Assets/Liabilities
23,100 GBP2017-10-31
23,100 GBP2016-10-31
Equity
Called up share capital
100 GBP2017-10-31
100 GBP2016-10-31
Capital redemption reserve
23,000 GBP2017-10-31
23,000 GBP2016-10-31
Equity
23,100 GBP2017-10-31
23,100 GBP2016-10-31
Amounts Owed by Group Undertakings
Current
23,100 GBP2017-10-31
23,100 GBP2016-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-10-31
Par Value of Share
Class 1 ordinary share
12016-11-01 ~ 2017-10-31

  • THE PLASTIC SURGEON (LOGISTICS) LTD
    Info
    CAR BODY SUPPLIES LIMITED - 2001-05-01
    Registered number 03676312
    Blue Waters House, Pottery Road, Bovey Tracey, Devon TQ12 9SD
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 and dissolved on 2020-12-15 (22 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.