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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 7
  • 1
    Jansen, Tomas Christopher
    Individual (1 offspring)
    Officer
    2008-07-25 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 2
    Lunn, Denis Christopher Carter
    Individual (1536 offsprings)
    Officer
    2003-10-31 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 3
    Jansen, Hanna Monique
    Business Consultant born in June 1969
    Individual (11 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Forster, Astrid Sandra Clare
    Individual (1604 offsprings)
    Officer
    2009-08-14 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 5
    Taylor, David Paul
    Solcitor born in August 1956
    Individual (17 offsprings)
    Officer
    2004-09-18 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Good, Jayne Elizabeth
    Administrator born in January 1966
    Individual (991 offsprings)
    Officer
    2003-10-31 ~ 2004-03-24
    OF - Director → CIF 0
  • 7
    EKAS SECRETARIES LIMITED
    04917365
    Mason's Yard, 34 High Street, Wimbledon Village, London, England
    Active Corporate (9 parents, 221 offsprings)
    Officer
    2012-01-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VERVENA BEAUTY CLINIC LIMITED

Period: 2004-03-26 ~ 2017-07-18
Company number: 04949611
Registered names
VERVENA BEAUTY CLINIC LIMITED - Dissolved
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
8,000 GBP2015-03-31
Fixed Assets
8,000 GBP2015-03-31
Inventory/Stocks
33,717 GBP2015-03-31
Debtors
7,391 GBP2015-11-30
48,184 GBP2015-03-31
Cash at bank and in hand
92 GBP2015-11-30
6,063 GBP2015-03-31
Current Assets
7,483 GBP2015-11-30
87,964 GBP2015-03-31
Current liabilities
-29,078 GBP2015-03-31
Net Current Assets/Liabilities
7,483 GBP2015-11-30
58,886 GBP2015-03-31
Total Assets Less Current Liabilities
7,483 GBP2015-11-30
66,886 GBP2015-03-31
Net assets/liabilities including pension asset/liability
7,483 GBP2015-11-30
66,886 GBP2015-03-31
Called-up share capital
100 GBP2015-11-30
100 GBP2015-03-31
Retained earnings
7,383 GBP2015-11-30
66,786 GBP2015-03-31
Shareholder's fund
7,483 GBP2015-11-30
66,886 GBP2015-03-31
Cost/valuation of tangible fixed assets
0 GBP2015-11-30
10,000 GBP2015-03-31
Tangible fixed assets - Disposals
-10,000 GBP2015-04-01 ~ 2015-11-30
Depreciation of tangible fixed assets
0 GBP2015-11-30
2,000 GBP2015-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-2,000 GBP2015-04-01 ~ 2015-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-11-30
100 GBP2015-03-31

  • VERVENA BEAUTY CLINIC LIMITED
    Info
    WACKY RETREATS LIMITED - 2004-03-26
    Registered number 04949611
    2nd Floor 167-169 Great Portland Street, London W1W 5PP
    PRIVATE LIMITED COMPANY incorporated on 2003-10-31 and dissolved on 2017-07-18 (13 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.