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
    Sage, Fabien Guy
    It Consultant born in October 1972
    Individual (3 offsprings)
    Officer
    1999-05-20 ~ dissolved
    OF - director → CIF 0
    Mr Fabien Sage
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    POWER SECRETARIES LIMITED
    8c High Street, Southampton, Hampshire, England
    Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-10-06 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-18 ~ 2000-08-24
    PE - nominee-secretary → CIF 0
  • 2
    Suite A 3rd Floor, Clydesdale Bank House, 33 Regent Street, Piccadilly London
    Corporate
    Officer
    1999-10-22 ~ 2003-02-26
    PE - secretary → CIF 0
  • 3
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-18 ~ 2000-08-24
    PE - nominee-director → CIF 0
  • 4
    Fourth Floor, One Victoria Street, Bristol
    Corporate
    Officer
    2003-02-26 ~ 2008-10-03
    PE - secretary → CIF 0
parent relation
Company in focus

ESTHETYS LIMITED

Previous name
WINDLE LIMITED - 2005-02-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
4,960 GBP2017-05-31
3,810 GBP2016-05-31
Current Assets
205,847 GBP2017-05-31
233,894 GBP2016-05-31
Creditors
Current, Amounts falling due within one year
-19,410 GBP2017-05-31
-37,897 GBP2016-05-31
Net Current Assets/Liabilities
186,437 GBP2017-05-31
195,997 GBP2016-05-31
Total Assets Less Current Liabilities
191,397 GBP2017-05-31
199,807 GBP2016-05-31
Creditors
Non-current, Amounts falling due after one year
-9,347 GBP2016-05-31
Net Assets/Liabilities
191,397 GBP2017-05-31
190,460 GBP2016-05-31
Equity
191,397 GBP2017-05-31
190,460 GBP2016-05-31

  • ESTHETYS LIMITED
    Info
    WINDLE LIMITED - 2005-02-22
    Registered number 03772102
    8c High Street, Southampton, Hampshire SO14 2DH
    Private Limited Company incorporated on 1999-05-18 and dissolved on 2018-10-23 (19 years 5 months). The company status is Dissolved.
    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.