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
    Wachirakorn, Walissa
    Receptionist born in March 1982
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
    Miss Walissa Wachirakorn
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barca, Richard
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Ritthidej, Suksiri
    Company Director born in December 1982
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - director → CIF 0
    Ms Suksiri Ritthidej
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Cools, Stefan Philomena Maurits
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2019-12-16
    OF - director → CIF 0
    Mr Stefan Philomena Maurits Cools
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2019-03-21 ~ 2019-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dickenson Pimmai, Samorn
    Therapist born in October 1949
    Individual
    Officer
    2013-08-22 ~ 2019-03-21
    OF - director → CIF 0
    Mrs Samorn Dickenson Pimmai
    Born in October 1949
    Individual
    Person with significant control
    2016-07-01 ~ 2019-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pimmai, Samarn Gonzalo
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2020-07-01
    OF - director → CIF 0
    Pimmai, Samarn Gonzalo
    Director
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2019-10-02
    OF - secretary → CIF 0
    Ms Samarn Gonzalo Pimmai
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pichaiyan, Ke
    Therapist born in August 1983
    Individual
    Officer
    2019-09-20 ~ 2024-06-07
    OF - director → CIF 0
    Ms Ke Pichaiyan
    Born in August 1983
    Individual
    Person with significant control
    2020-04-20 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Buakeo, Vongsin
    Director born in April 1944
    Individual
    Officer
    2000-08-24 ~ 2013-08-22
    OF - director → CIF 0
  • 6
    18, Carlisle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -733 GBP2023-10-31
    Person with significant control
    2019-10-02 ~ 2019-12-01
    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
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2000-08-24 ~ 2000-08-25
    PE - nominee-secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-08-24 ~ 2000-08-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

THAI ROSE LTD

Previous names
THAI ROSE MARYLEBONE SPA LTD - 2020-05-07
THAI ROSE LIMITED - 2020-04-27
Standard Industrial Classification
86900 - Other Human Health Activities
96020 - Hairdressing And Other Beauty Treatment
96040 - Physical Well-being Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
98 GBP2023-12-31
Fixed Assets
131,816 GBP2023-12-31
136,755 GBP2022-12-31
Current Assets
25,173 GBP2023-12-31
17,706 GBP2022-12-31
Creditors
Amounts falling due within one year
-24,929 GBP2023-12-31
-19,863 GBP2022-12-31
Net Current Assets/Liabilities
244 GBP2023-12-31
-2,157 GBP2022-12-31
Total Assets Less Current Liabilities
132,158 GBP2023-12-31
134,598 GBP2022-12-31
Creditors
Amounts falling due after one year
-151,745 GBP2023-12-31
-158,660 GBP2022-12-31
Net Assets/Liabilities
-19,587 GBP2023-12-31
-24,062 GBP2022-12-31
Equity
-19,587 GBP2023-12-31
-24,062 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31

  • THAI ROSE LTD
    Info
    THAI ROSE MARYLEBONE SPA LTD - 2020-05-07
    THAI ROSE LIMITED - 2020-04-27
    Registered number 04061973
    18 Carlisle Street, London W1D 3BX
    Private Limited Company incorporated on 2000-08-24 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.