logo
explain how to read the page

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
    Hammond Giles, Nicola
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-22 ~ now
    OF - Director → CIF 0
    Ms Nicola Hammond Giles
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Ms Caroline Runge
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Montlake, Lisa
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-22 ~ now
    OF - Director → CIF 0
    Montlake, Lisa
    Beauty Therapist
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-22 ~ now
    OF - Secretary → CIF 0
    Ms Lisa Montlake
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Collins, Norman Keith
    Chartered Accountant born in October 1941
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2004-05-23
    OF - Director → CIF 0
  • 2
    icon of addressTrust House, 112 Bonadie Street, Kingstown, St Vincent & Grenadines, Lesser Antilles
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address25, Hillside Crescent, Leigh-on-sea, Essex, Great Britain
    Corporate
    Officer
    2003-04-24 ~ 2011-10-01
    PE - Secretary → CIF 0
  • 4
    icon of address152 City Road, London
    Corporate
    Officer
    2003-04-22 ~ 2003-04-24
    PE - Nominee Director → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-04-22 ~ 2003-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FERN SKIN CLINIC LTD

Previous names
FERN SKINCARE LIMITED - 2022-03-30
ATHANOR DEVELOPMENTS LIMITED - 2004-04-26
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
    icon of addressKalculus, 119 Marylebone Road, London NW1 5PU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.