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
    Rakus, Marguerita Roma, Dr
    Director born in May 1950
    Individual (17 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 2
    CMA HOLDINGS (UK) LIMITED
    8th Floor, 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    619,320 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-09-21 ~ 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 8
  • 1
    Mcgrath, Frank
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    1999-11-22 ~ 2001-06-01
    OF - Director → CIF 0
    Mcgrath, Francis
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    2011-11-03 ~ 2012-10-13
    OF - Director → CIF 0
    Mcgrath, Francis
    Company Director born in April 1949
    Individual (5 offsprings)
    2015-11-24 ~ 2018-06-01
    OF - Director → CIF 0
    Mcgrath, Francis, Mr.
    Chairman & Managing Director born in April 1949
    Individual (5 offsprings)
    Officer
    2018-08-07 ~ 2019-01-31
    OF - Director → CIF 0
    Mcgrath, Francis
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 2
    Kesh, Jivani
    Management Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    2013-11-21 ~ 2015-11-18
    OF - Director → CIF 0
  • 3
    Rakus, Marguerita Roma, Dr
    Doctor born in May 1958
    Individual (17 offsprings)
    Officer
    2001-05-31 ~ 2011-11-03
    OF - Director → CIF 0
    Rakus, Rita Roma, Dr
    Doctor born in May 1950
    Individual (17 offsprings)
    Officer
    2015-11-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 4
    Gander, George Arthur, Mr.
    Business/Economist born in March 1996
    Individual
    Officer
    2018-06-04 ~ 2018-08-17
    OF - Director → CIF 0
    Gander, George Arthur
    Individual
    Officer
    2018-06-04 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 5
    Tweedie, David
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-13 ~ 1999-11-22
    PE - Nominee Secretary → CIF 0
  • 7
    Kesh & Co, Pinpoint House, 1a Rosedale Road, Richmond, Surrey, Marshall Islands
    Corporate
    Officer
    2012-10-13 ~ 2014-10-31
    PE - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-13 ~ 1999-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COSMETIC MEDICAL ADVICE UK LIMITED

Previous name
CHONERISE LIMITED - 2000-04-26
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Debtors
Current
907,232 GBP2023-03-31
2,867,556 GBP2022-03-31
Net Assets/Liabilities
363,229 GBP2023-03-31
365,858 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Amounts Owed By Related Parties
17,410 GBP2022-03-31
Other Debtors
5,536 GBP2023-03-31
5,536 GBP2022-03-31
Trade Creditors/Trade Payables
2,600 GBP2022-03-31
Accrued Liabilities
5,812 GBP2023-03-31
2,835 GBP2022-03-31
Taxation/Social Security Payable
1,958,072 GBP2022-03-31
Amounts Owed to Related Parties
476,349 GBP2023-03-31
476,349 GBP2022-03-31
Other Creditors
61,842 GBP2023-03-31
61,842 GBP2022-03-31

  • COSMETIC MEDICAL ADVICE UK LIMITED
    Info
    CHONERISE LIMITED - 2000-04-26
    Registered number 03858190
    03858190 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 1999-10-13 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.