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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 6
  • 1
    Baum, Asa
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
    Mr Asa Baum
    Born in January 1990
    Individual (2 offsprings)
    Person with significant control
    2026-02-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    2021-03-01 ~ 2026-02-04
    PE - Has significant influence or controlCIF 0
  • 2
    Caputo, Patricia Janet
    Individual (2 offsprings)
    Officer
    2001-10-09 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 3
    Baum, Elliot Joel
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
    Mr Elliot Joel Baum
    Born in September 1988
    Individual (6 offsprings)
    Person with significant control
    2021-02-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Baum, Joanne
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2001-10-09 ~ 2022-04-08
    OF - Director → CIF 0
    Mrs Joanne Baum
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-10-09 ~ 2001-10-09
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2001-10-09 ~ 2001-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THEDERMACOMPANY LIMITED

Period: 2020-01-31 ~ now
Company number: 04301847
Registered names
THEDERMACOMPANY LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets
3,801 GBP2025-04-30
8,376 GBP2024-04-30
Current Assets
309,728 GBP2025-04-30
157,819 GBP2024-04-30
Total assets
313,529 GBP2025-04-30
173,611 GBP2024-04-30
Equity
153,886 GBP2025-04-30
20,830 GBP2024-04-30
Creditors
Amounts falling due within one year
107,003 GBP2025-04-30
106,398 GBP2024-04-30
Amounts falling due after one year
22,383 GBP2025-04-30
46,383 GBP2024-04-30
Total liabilities
313,529 GBP2025-04-30
173,611 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • THEDERMACOMPANY LIMITED
    Info
    REDLITE.CO.UK LIMITED - 2020-01-31
    PULSE HOLDINGS LIMITED - 2020-01-31
    Registered number 04301847
    365 Luton Road, Harpenden AL5 3LZ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-09 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.