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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 8
  • 1
    Collins, Norman Keith
    Chartered Accountant born in October 1941
    Individual (6 offsprings)
    Officer
    2003-04-24 ~ 2004-05-23
    OF - Director → CIF 0
  • 2
    Ms Caroline Runge
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2022-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hammond Giles, Nicola
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2004-05-22 ~ now
    OF - Director → CIF 0
    Ms Nicola Hammond Giles
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2024-07-09 ~ now
    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
  • 4
    Montlake, Lisa
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2004-05-22 ~ now
    OF - Director → CIF 0
    Montlake, Lisa
    Beauty Therapist
    Individual (2 offsprings)
    Officer
    2004-05-22 ~ now
    OF - Secretary → CIF 0
    Ms Lisa Montlake
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2024-07-09 ~ now
    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
    Trust House, 112 Bonadie Street, Kingstown, St Vincent & Grenadines, Lesser Antilles
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3651 offsprings)
    Officer
    2003-04-22 ~ 2003-04-24
    OF - Nominee Secretary → CIF 0
  • 7
    TEMPLES LTD
    152 City Road, London
    Dissolved Corporate (4 parents, 999 offsprings)
    Officer
    2003-04-22 ~ 2003-04-24
    OF - Nominee Director → CIF 0
  • 8
    N.K.CALLAWAY & CO 00953828
    25, Hillside Crescent, Leigh-on-sea, Essex, Great Britain
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-24 ~ 2011-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FERN SKIN CLINIC LTD

Period: 2022-03-30 ~ now
Company number: 04740310
Registered names
FERN SKIN CLINIC LTD - now
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Fixed Assets
75,108 GBP2024-09-30
9,242 GBP2023-09-30
Current Assets
44,020 GBP2024-09-30
38,845 GBP2023-09-30
Creditors
Current
-57,081 GBP2024-09-30
-35,843 GBP2023-09-30
Net Current Assets/Liabilities
-11,103 GBP2024-09-30
5,360 GBP2023-09-30
Total Assets Less Current Liabilities
64,005 GBP2024-09-30
14,602 GBP2023-09-30
Creditors
Non-current
-57,965 GBP2024-09-30
Accrued Liabilities/Deferred Income
-4,000 GBP2024-09-30
-16,953 GBP2023-09-30
Net Assets/Liabilities
2,040 GBP2024-09-30
-2,351 GBP2023-09-30
Equity
2,040 GBP2024-09-30
-2,351 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30

  • FERN SKIN CLINIC LTD
    Info
    FERN SKINCARE LIMITED - 2022-03-30
    ATHANOR DEVELOPMENTS LIMITED - 2022-03-30
    Registered number 04740310
    Kalculus, 119 Marylebone Road, London NW1 5PU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.