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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 11
  • 1
    Harreld, Trevor John
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    2008-04-10 ~ 2016-11-28
    OF - Director → CIF 0
    Harreld, Trevor John
    Director
    Individual (11 offsprings)
    Officer
    2008-04-10 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 2
    Taylor, Sean Kevin
    Managing Director born in April 1970
    Individual (7 offsprings)
    Officer
    2003-05-12 ~ 2008-04-10
    OF - Director → CIF 0
  • 3
    Sykes, Jeremy Anthony Langrove
    Managing Director born in December 1961
    Individual (17 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Mouser, Robert David
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
  • 5
    While, Joseph
    Financial Director born in September 1953
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Partridge, Keith Graham
    Individual (4 offsprings)
    Officer
    2003-05-12 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 7
    Love, Anthony David
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2008-04-10 ~ 2009-11-06
    OF - Director → CIF 0
  • 8
    Dickinson, Beverly Jean
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2008-04-10 ~ 2008-10-23
    OF - Director → CIF 0
  • 9
    THE PLASTIC SURGEON LIMITED
    - now 03718897 03265551
    CHAMAELEO LIMITED - 2006-12-28
    ABILITY HOLDINGS LIMITED - 2000-09-05
    Blue Waters House, Pottery Road, Bovey Tracey, Newton Abbot, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PLASTIC SURGEON (FRANCHISING) LIMITED

Period: 2005-02-10 ~ 2020-12-15
Company number: 04761634
Registered names
THE PLASTIC SURGEON (FRANCHISING) LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
100 GBP2017-10-31
100 GBP2016-10-31
Net Assets/Liabilities
100 GBP2017-10-31
100 GBP2016-10-31
Equity
Called up share capital
100 GBP2017-10-31
100 GBP2016-10-31
Equity
100 GBP2017-10-31
100 GBP2016-10-31
Amounts Owed by Group Undertakings
Current
100 GBP2017-10-31
100 GBP2016-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-10-31
Par Value of Share
Class 1 ordinary share
12016-11-01 ~ 2017-10-31

  • THE PLASTIC SURGEON (FRANCHISING) LIMITED
    Info
    CHAMAELEO SYSTEMS LIMITED - 2005-02-10
    Registered number 04761634
    Blue Waters House, Pottery Road, Bovey Tracey, Devon TQ13 9DS
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 and dissolved on 2020-12-15 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.