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 3
  • 1
    Noe, Alberto
    Chief Business Officer born in January 1971
    Individual (1 offspring)
    Officer
    2019-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    5-5, Ginza 7-chome, Chuo-ku, Tokyo, Japan
    Corporate (5 offsprings)
    Person with significant control
    2016-11-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2000-04-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mangin, Thierry
    Director born in November 1960
    Individual
    Officer
    2000-04-14 ~ 2000-12-20
    OF - Director → CIF 0
  • 2
    Beardsley, Richard Stell
    Director born in December 1937
    Individual
    Officer
    2000-04-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Desazars De Montgailhard, Louis
    Chairman And Chief Executive Officer born in January 1964
    Individual
    Officer
    2015-09-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 4
    Gomez, Remy
    Director born in December 1952
    Individual
    Officer
    2000-12-20 ~ 2015-03-17
    OF - Director → CIF 0
  • 5
    Henry, Eric
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2019-07-29
    OF - Director → CIF 0
parent relation
Company in focus

BEAUTE PRESTIGE INTERNATIONAL LTD

Previous names
SHISEIDO GROUP UK LIMITED - 2018-04-03
BEAUTE PRESTIGE INTERNATIONAL LTD - 2017-11-29
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
599,000 GBP2018-12-31
599,000 GBP2017-12-31
Current Assets
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Net Current Assets/Liabilities
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Total Assets Less Current Liabilities
600,000 GBP2018-12-31
600,000 GBP2017-12-31
Net Assets/Liabilities
600,000 GBP2018-12-31
600,000 GBP2017-12-31
Equity
600,000 GBP2018-12-31
600,000 GBP2017-12-31

  • BEAUTE PRESTIGE INTERNATIONAL LTD
    Info
    SHISEIDO GROUP UK LIMITED - 2018-04-03
    BEAUTE PRESTIGE INTERNATIONAL LTD - 2017-11-29
    Registered number 03977043
    The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS
    Private Limited Company incorporated on 2000-04-14 and dissolved on 2020-10-20 (20 years 6 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.