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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
Active 1
  • Clark, Charles
    Born in September 1985
    Individual (1 offspring)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    Mr Charles Clarke
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mahmood, Khalda
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2008-09-03 ~ 2022-03-08
    OF - Director → CIF 0
    Mahmood, Khalda
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2008-09-03
    OF - Secretary → CIF 0
    Ms Khalda Mahmood
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mahmood, Marina
    Individual
    Officer
    2020-05-13 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 3
    Mahmood, Selina
    Individual (1 offspring)
    Officer
    2008-09-03 ~ 2020-05-13
    OF - Secretary → CIF 0
  • 4
    Mahmood, Mazhar, Dr
    Company Director born in August 1966
    Individual
    Officer
    2004-01-27 ~ 2008-09-03
    OF - Director → CIF 0
parent relation
Company in focus

THE ANTI-AGEING CLINIC LIMITED

Previous names
NEW AGE COSMETICS LIMITED - 2005-01-28
BOTOX4U LIMITED - 2004-07-22
CHIGWELL AESTHETICS LIMITED - 2004-05-18
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,828 GBP2021-03-31
6,638 GBP2020-03-31
Debtors
82,605 GBP2021-03-31
17,211 GBP2020-03-31
Creditors
Current
42,557 GBP2021-03-31
18,671 GBP2020-03-31
Net Current Assets/Liabilities
40,048 GBP2021-03-31
-1,460 GBP2020-03-31
Total Assets Less Current Liabilities
45,876 GBP2021-03-31
5,178 GBP2020-03-31
Creditors
Non-current
-42,463 GBP2021-03-31
Net Assets/Liabilities
635 GBP2021-03-31
3,507 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
633 GBP2021-03-31
3,505 GBP2020-03-31
Equity
635 GBP2021-03-31
3,507 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,652 GBP2021-03-31
9,350 GBP2020-03-31
Furniture and fittings
15,081 GBP2021-03-31
15,081 GBP2020-03-31
Computers
11,577 GBP2021-03-31
11,577 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
36,310 GBP2021-03-31
36,008 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,411 GBP2021-03-31
7,016 GBP2020-03-31
Furniture and fittings
12,035 GBP2021-03-31
11,498 GBP2020-03-31
Computers
11,036 GBP2021-03-31
10,856 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,482 GBP2021-03-31
29,370 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
395 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
537 GBP2020-04-01 ~ 2021-03-31
Computers
180 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,112 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
2,241 GBP2021-03-31
2,334 GBP2020-03-31
Furniture and fittings
3,046 GBP2021-03-31
3,583 GBP2020-03-31
Computers
541 GBP2021-03-31
721 GBP2020-03-31
Other Debtors
Amounts falling due within one year, Current
82,605 GBP2021-03-31
Current, Amounts falling due within one year
17,211 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
12,216 GBP2021-03-31
4,949 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1 GBP2021-03-31
Other Taxation & Social Security Payable
Current
28,708 GBP2021-03-31
11,821 GBP2020-03-31
Other Creditors
Current
1,632 GBP2021-03-31
1,901 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
42,463 GBP2021-03-31

  • THE ANTI-AGEING CLINIC LIMITED
    Info
    NEW AGE COSMETICS LIMITED - 2005-01-28
    BOTOX4U LIMITED - 2005-01-28
    CHIGWELL AESTHETICS LIMITED - 2005-01-28
    Registered number 05027573
    212 Mountview House, Ilford IG1 1QB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2022-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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