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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Podwika, Agata Paulina
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Katsarou, Maria
    Individual (6 offsprings)
    Officer
    2000-11-20 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 3
    Alexandridis, Ioannis, Doctor
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2000-11-20 ~ now
    OF - Director → CIF 0
    Mr Yannis Alexandrides
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2017-10-05 ~ 2018-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Doctor Ioannis Alexandridis
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2016-09-08 ~ 2025-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Eva Alexandrides
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2016-09-08 ~ 2017-10-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    VIANNOS HOLDINGS LIMITED
    16635274
    1 Devonshire Place, London, England, Devonshire Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2000-11-16 ~ 2000-11-16
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2000-11-16 ~ 2000-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMERICAN COSMETIC SURGERY LTD

Period: 2000-11-16 ~ now
Company number: 04108918
Registered name
AMERICAN COSMETIC SURGERY LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
499,729 GBP2023-11-30
444,260 GBP2022-11-30
Total Inventories
9,723 GBP2023-11-30
5,171 GBP2022-11-30
Debtors
680,492 GBP2023-11-30
711,052 GBP2022-11-30
Cash at bank and in hand
3,018,751 GBP2023-11-30
2,363,803 GBP2022-11-30
Current Assets
3,708,966 GBP2023-11-30
3,080,026 GBP2022-11-30
Net Current Assets/Liabilities
3,387,674 GBP2023-11-30
2,989,406 GBP2022-11-30
Total Assets Less Current Liabilities
3,887,403 GBP2023-11-30
3,433,666 GBP2022-11-30
Net Assets/Liabilities
3,799,903 GBP2023-11-30
3,279,233 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
3,799,803 GBP2023-11-30
3,279,133 GBP2022-11-30
Equity
3,799,903 GBP2023-11-30
3,279,233 GBP2022-11-30
Average Number of Employees
182022-12-01 ~ 2023-11-30
172021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Goodwill
295,000 GBP2023-11-30
295,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
295,000 GBP2023-11-30
295,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
418,226 GBP2023-11-30
324,326 GBP2022-11-30
Plant and equipment
1,084,331 GBP2023-11-30
1,025,090 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,502,557 GBP2023-11-30
1,349,416 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
307,169 GBP2023-11-30
278,087 GBP2022-11-30
Plant and equipment
695,659 GBP2023-11-30
627,069 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,002,828 GBP2023-11-30
905,156 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,082 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
68,590 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,672 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
111,057 GBP2023-11-30
46,239 GBP2022-11-30
Plant and equipment
388,672 GBP2023-11-30
398,021 GBP2022-11-30
Other Debtors
315,706 GBP2023-11-30
310,706 GBP2022-11-30
Bank Overdrafts
Amounts falling due within one year
54,042 GBP2023-11-30
52,998 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
20,320 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,832 GBP2023-11-30
3,006 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
211,510 GBP2023-11-30
-1,595 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
25,382 GBP2023-11-30
7,485 GBP2022-11-30
Other Creditors
Amounts falling due within one year
28,526 GBP2023-11-30
8,406 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
87,500 GBP2023-11-30
137,500 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
16,933 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
113,500 GBP2023-11-30
113,500 GBP2022-11-30
  • AMERICAN COSMETIC SURGERY LTD
    Info
    Registered number 04108918
    111 Harley Street, London W1G 6AW
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments 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.