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
    Peerless, Fiona Mcmillan
    Operations Manager born in June 1979
    Individual (4 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Gambrill, Kevin Michael
    Accountant born in April 1976
    Individual (4 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 3
    AUSTRALIAN BODYCARE U.K. LIMITED - now
    WENCON (U.K.) LIMITED - 1992-02-14
    Bodycare House, Sham Farm Road, Eridge Green, Tunbridge Wells, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,263,342 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bacon, Jeremy Francis Aldersey
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2002-06-24
    OF - Director → CIF 0
    Bacon, Jeremy Francis Aldersey
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 2
    Jensen, Steen Agnus
    Director born in July 1944
    Individual
    Officer
    2002-02-04 ~ 2002-06-24
    OF - Director → CIF 0
  • 3
    Lamacraft, Margaret Joan
    Company Director
    Individual
    Officer
    2002-06-24 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 4
    Lamacraft, Kenneth John
    Company Director born in September 1951
    Individual
    Officer
    2002-06-24 ~ 2019-03-08
    OF - Director → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-01-24 ~ 2002-01-24
    PE - Nominee Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-01-24 ~ 2002-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESSENTIAL BODYCARE LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

  • ESSENTIAL BODYCARE LIMITED
    Info
    Registered number 04359990
    Bodycare House , Danegate Eridge Green, Tunbridge Wells, Kent TN3 9JA
    Private Limited Company incorporated on 2002-01-24 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.