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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 17
  • 1
    Oliver, Andrew Winship
    Individual (37 offsprings)
    Officer
    2003-02-04 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 2
    Horner, Rupert Howard Milton
    Born in September 1962
    Individual (69 offsprings)
    Officer
    2012-03-13 ~ 2013-01-30
    OF - Director → CIF 0
  • 3
    Rollason, William
    Born in November 1960
    Individual (192 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Riby, Louise Elizabeth
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Powell, Chantal
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 6
    Goodger, Kristy
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2006-06-21 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Mackenzie-jenkin, Fiona Jeanne
    Born in March 1971
    Individual (1 offspring)
    Officer
    2010-08-24 ~ 2012-03-13
    OF - Director → CIF 0
  • 8
    Cimesa, Raul
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 9
    Beck, Carolyne Ann
    Born in June 1973
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2025-05-09
    OF - Director → CIF 0
  • 10
    Henchley, Alexander
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 11
    Thompson, Richard Charles
    Born in July 1964
    Individual (115 offsprings)
    Officer
    2003-02-04 ~ 2012-11-27
    OF - Director → CIF 0
  • 12
    Johnson, Miles Stanley Clewley
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
  • 13
    Hurd, Kim
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Read, Carina Sullivan
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2012-11-27 ~ 2013-03-21
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 16
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2002-12-12 ~ 2003-02-04
    OF - Nominee Director → CIF 0
  • 17
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2002-12-12 ~ 2003-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELEMENTAL HERBOLOGY LIMITED

Period: 2009-11-20 ~ now
Company number: 04615393 04801936
Registered names
ELEMENTAL HERBOLOGY LIMITED - now 04801936
RIVERBRIGHT LIMITED - 2005-12-21
PRECIS (2307) LIMITED - 2003-02-10 04637537... (more)
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Intangible Assets
47,740 GBP2025-03-31
36,901 GBP2024-03-31
Property, Plant & Equipment
771 GBP2025-03-31
607 GBP2024-03-31
Fixed Assets
48,511 GBP2025-03-31
37,508 GBP2024-03-31
Total Inventories
249,168 GBP2025-03-31
381,095 GBP2024-03-31
Debtors
112,158 GBP2025-03-31
122,209 GBP2024-03-31
Cash at bank and in hand
34,763 GBP2025-03-31
10,926 GBP2024-03-31
Current Assets
396,089 GBP2025-03-31
514,230 GBP2024-03-31
Net Current Assets/Liabilities
-122,602 GBP2025-03-31
64,804 GBP2024-03-31
Total Assets Less Current Liabilities
-74,091 GBP2025-03-31
102,312 GBP2024-03-31
Creditors
Non-current
-17,497 GBP2025-03-31
-14,166 GBP2024-03-31
Net Assets/Liabilities
-91,588 GBP2025-03-31
88,146 GBP2024-03-31
Equity
Called up share capital
878,223 GBP2025-03-31
878,223 GBP2024-03-31
Share premium
2,706,810 GBP2025-03-31
2,706,810 GBP2024-03-31
Retained earnings (accumulated losses)
-3,676,621 GBP2025-03-31
-3,496,887 GBP2024-03-31
Equity
-91,588 GBP2025-03-31
88,146 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
49,242 GBP2025-03-31
36,901 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,502 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,502 GBP2025-03-31
Intangible Assets
Other than goodwill
47,740 GBP2025-03-31
36,901 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,531 GBP2025-03-31
14,026 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,760 GBP2025-03-31
13,419 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
341 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
771 GBP2025-03-31
607 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
76,498 GBP2025-03-31
Current, Amounts falling due within one year
88,554 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
35,660 GBP2025-03-31
Current, Amounts falling due within one year
33,655 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
112,158 GBP2025-03-31
Current, Amounts falling due within one year
122,209 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,833 GBP2025-03-31
9,361 GBP2024-03-31
Trade Creditors/Trade Payables
Current
149,563 GBP2025-03-31
181,122 GBP2024-03-31
Other Taxation & Social Security Payable
Current
105,230 GBP2025-03-31
127,839 GBP2024-03-31
Other Creditors
Current
260,065 GBP2025-03-31
131,104 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
17,497 GBP2025-03-31
14,166 GBP2024-03-31

  • ELEMENTAL HERBOLOGY LIMITED
    Info
    SINEQUANON CONSULTANCY LIMITED - 2009-11-20
    RIVERBRIGHT LIMITED - 2009-11-20
    PRECIS (2307) LIMITED - 2009-11-20
    Registered number 04615393
    1 Lyric Square, 1 Lyric Square, London W6 0NB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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.