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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
Active 2
Ceased 15
  • 1
    Cotterill, John Anthony, Doctor
    Consultant Dermatologist born in June 1940
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2001-11-28
    OF - Director → CIF 0
  • 2
    Gill, John Roger
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    1999-11-29 ~ 2006-01-06
    OF - Director → CIF 0
    Gill, John Roger
    Director
    Individual (6 offsprings)
    Officer
    1999-11-29 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 3
    Hope, Simon Richard
    Chartered Accountant born in December 1969
    Individual (18 offsprings)
    Officer
    2018-04-25 ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    Thurston, Peter
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 5
    Darwin, Nigel Robert
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ 2008-05-31
    OF - Director → CIF 0
    Darwin, Nigel Robert
    Director
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 6
    Figgitt, Christopher Maurice
    Chartered Accountant born in September 1946
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2005-05-31
    OF - Director → CIF 0
    Figgitt, Christopher Maurice
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 7
    May, Barry
    Accountant
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 8
    Mensforth, Stephen
    Chief Finance Officer born in November 1955
    Individual (4 offsprings)
    Officer
    2020-02-24 ~ 2022-01-10
    OF - Director → CIF 0
  • 9
    Grassby, Darren Paul
    Chief Executive Officer born in January 1976
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 10
    Mclean, Charles Robert William
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2022-01-10 ~ 2024-02-22
    OF - Director → CIF 0
  • 11
    Randall, Andrew John
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2006-01-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Perrin, Nicholas John
    Accountant born in March 1960
    Individual (49 offsprings)
    Officer
    2019-12-13 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Linder-patton, David Michael
    Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2006-01-06
    OF - Director → CIF 0
    Linder-patton, David Michael
    Accountant
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 14
    Bowser, Richard Julian
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    2007-12-17 ~ 2018-04-25
    OF - Director → CIF 0
  • 15
    THE MORAY PROPERTY DEVELOPMENT COMPANY LIMITED - now
    YORK PLACE GUARANTEE (NO 1) LIMITED - 1999-12-24
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-11-29 ~ 1999-11-29
    PE - Nominee Director → CIF 0
    1999-11-29 ~ 1999-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED AESTHETICS LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-11-30
1 GBP2021-11-30
Net Assets/Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Equity
1 GBP2022-11-30
1 GBP2021-11-30

  • ADVANCED AESTHETICS LIMITED
    Info
    Registered number 03885292
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham B46 1JU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 and dissolved on 2025-01-14 (25 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.