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
  • Szewc, Tomasz
    Director born in September 1977
    Individual (5 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
    Mr Tomasz Szewc
    Born in September 1977
    Individual (5 offsprings)
    Person with significant control
    2021-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Kratka, Monika
    Individual
    Officer
    2005-11-11 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 2
    Lally, Balbir Kaur
    Individual
    Officer
    2006-06-07 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 3
    Fleary, Taymar Amanya
    Company Director born in October 2000
    Individual (1 offspring)
    Officer
    2021-05-10 ~ 2021-09-04
    OF - Director → CIF 0
    Mr Taymar Fleary
    Born in October 2000
    Individual (1 offspring)
    Person with significant control
    2021-05-10 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lally, Erim Almas Kaur
    Media Consultant born in January 1995
    Individual (5 offsprings)
    Officer
    2020-01-23 ~ 2021-05-10
    OF - Director → CIF 0
    Ms Erim Almas Kaur Lally
    Born in January 1995
    Individual (5 offsprings)
    Person with significant control
    2020-01-23 ~ 2021-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Lally, Satwinder Singh
    Director born in February 1972
    Individual (11 offsprings)
    Officer
    2005-11-11 ~ 2020-01-23
    OF - Director → CIF 0
    Lally, Satwinder
    Property Developer born in February 1972
    Individual (11 offsprings)
    Officer
    2020-05-01 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Satwinder Singh Lally
    Born in February 1972
    Individual (11 offsprings)
    Person with significant control
    2016-11-10 ~ 2020-01-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-11-11 ~ 2005-11-11
    PE - Nominee Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-11-11 ~ 2006-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

F1 COSMETICS UK LTD

Previous names
ERIM KAUR LTD - 2021-05-12
CURE GROUP LTD - 2020-11-05
HOME-DINING.COM LTD - 2015-04-02
ERIKI NW8 LTD - 2009-05-13
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
306 GBP2020-06-30
Total Inventories
5,000 GBP2020-06-30
Debtors
41,079 GBP2020-06-30
140,382 GBP2019-03-31
Cash at bank and in hand
3,600 GBP2020-06-30
Current Assets
49,679 GBP2020-06-30
140,382 GBP2019-03-31
Net Current Assets/Liabilities
6,070 GBP2020-06-30
40,382 GBP2019-03-31
Net Assets/Liabilities
6,376 GBP2020-06-30
40,382 GBP2019-03-31
Intangible Assets - Gross Cost
Other
340 GBP2020-06-30
Intangible Assets - Gross Cost
340 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
34 GBP2019-04-01 ~ 2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
34 GBP2020-06-30
Intangible Assets
Other
306 GBP2020-06-30
Other types of inventories not specified separately
5,000 GBP2020-06-30
Amounts Owed By Related Parties
40,382 GBP2020-06-30
140,382 GBP2019-03-31
Prepayments
697 GBP2020-06-30
Debtors
Current
41,079 GBP2020-06-30
140,382 GBP2019-03-31
Total Borrowings
Current, Amounts falling due within one year
100,000 GBP2019-03-31
Trade Creditors/Trade Payables
7 GBP2020-06-30
Taxation/Social Security Payable
702 GBP2020-06-30
Accrued Liabilities
2,400 GBP2020-06-30
Other Creditors
40,500 GBP2020-06-30
Other Remaining Borrowings
Current
100,000 GBP2019-03-31
Dividend per share (interim)
3702019-04-01 ~ 2020-06-30

  • F1 COSMETICS UK LTD
    Info
    ERIM KAUR LTD - 2021-05-12
    CURE GROUP LTD - 2020-11-05
    HOME-DINING.COM LTD - 2015-04-02
    ERIKI NW8 LTD - 2009-05-13
    Registered number 05620593
    16 Hollygrove Close, Hounslow TW3 3NE
    Private Limited Company incorporated on 2005-11-11 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2022-06-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.