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 1
  • Havard, Anna Victoria
    Beautician born in October 1974
    Individual (1 offspring)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
    Miss Anna Victoria Havard
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Havard, Deborah Maria
    Individual
    Officer
    2003-12-03 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Jason
    Company Director Builder
    Individual (17 offsprings)
    Officer
    2004-01-26 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 3
    Grant Secretaries Limited
    Individual
    Officer
    2003-12-03 ~ 2003-12-03
    OF - Nominee Secretary → CIF 0
  • 4
    Grant Directors Limited
    Individual
    Officer
    2003-12-03 ~ 2003-12-03
    OF - Nominee Director → CIF 0
  • 5
    Havard, Rebecca Eve
    Beautician born in January 1967
    Individual
    Officer
    2007-03-12 ~ 2007-12-13
    OF - Director → CIF 0
    Havard, Rebecca Eve
    Individual
    Officer
    2007-12-13 ~ 2024-09-30
    OF - Secretary → CIF 0
    Miss Rebecca Eve Havard
    Born in January 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-30
    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
parent relation
Company in focus

O2 SKINCARE LIMITED

Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Fixed Assets
2,402 GBP2024-09-30
3,222 GBP2023-09-30
Current Assets
45,374 GBP2024-09-30
28,868 GBP2023-09-30
Creditors
Amounts falling due within one year
-28,636 GBP2024-09-30
-14,904 GBP2023-09-30
Net Current Assets/Liabilities
16,738 GBP2024-09-30
13,964 GBP2023-09-30
Total Assets Less Current Liabilities
19,140 GBP2024-09-30
17,186 GBP2023-09-30
Net Assets/Liabilities
18,170 GBP2024-09-30
14,632 GBP2023-09-30
Equity
18,170 GBP2024-09-30
14,632 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30

  • O2 SKINCARE LIMITED
    Info
    Registered number 04983612
    24 Heron Square, Eastleigh, Hampshire SO50 9JD
    Private Limited Company incorporated on 2003-12-03 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.